In Arizona, it may be easier to steal a home than a TV as deed fraud grows

Hundreds of homeowners in Arizona have filed complaints about deed fraud, a new scam that can cost people their homes with ...
Williamsport Sun-Gazette

Meuser participates in VP’s fraud task force roundtable

Dallas, recently joined Vice President JD Vance for a roundtable discussion with his Task Force to Eliminate Fraud. According to a news release from the congressman’s office, the Task Force to ...
JD Supra

New CMS Applied Behavior Analysis Toolkit, Congressional Investigations Reflect Growing Enforcement in Autism Therapy Field

The autism therapy industry is a growing target for government enforcement. As I discussed recently in Emerging Target: Federal Enforcement Comes ...

Her Insurer Rejected the Pool Damage, Then a New Claim Came With an Altered $13,381 Invoice

A Florida real estate broker whose insurance claim for damaged pool lights was denied in 2024 allegedly returned the ...

Vice President Vance says migrant communities show 'clear pattern' in federal fraud as investigations widen

JD Vance reveals $230 billion in fraud uncovered since Trump took office and explains why recouping stolen federal funds ...

How California’s hospice industry spiraled out of control — and cost millions in fraud

State inspectors couldn’t keep up, so private accreditors filled the void. One firm accredited nearly 1,000 hospices in LA ...

5 out-of-state suspects arrested in Lancaster County petition fraud investigation, deputies say

Five out-of-state suspects are in custody after Lancaster County deputies say petitions submitted to the election commission ...

Five individuals arrested for suspected fraud in ongoing Lincoln petition investigation

Lancaster County officials announced the arrest of five out-of-state individuals for suspected fraud on three Lincoln ...
Blockonomi

Russian Security Forces Dismantle Nine Crypto Exchanges in Major Fraud Investigation

FSB raids nine crypto exchanges in Moscow, detaining over 20 people in operation targeting Ukraine-linked fraud network.

Maine DHHS sanctions Medicaid providers over fraud allegations

Payment suspensions over fraud suspicions are routinely referred to a special investigative unit in the Maine attorney ...
Lake Gaston Gazette-Observer

Rocky Mount Tax Preparer Pleads Guilty in $3.9M Fraud Scheme

A Rocky Mount woman, Angela Dickens, 54, pleaded guilty in federal court to one count of aiding and assisting in the ...

Nebraska petition fraud investigation leads to 5 arrests in multiple states

The Lancaster County Sheriff’s Office said five people from out of state have been arrested in an investigation into ...