In October 2024, the FBI accused Mbaya of claiming more than $1 million through fraudulent Medicaid claims through her home ...

The Medicaid Fraud Control Unit says Joseph Chacon is the final member of a transportation scheme that defrauded the state’s ...

A little more than four years after President Donald Trump freed a little-known businesswoman from prison, a San Diego judge ...

Alan Kane, 60, of Jamison, Pennsylvania, was sentenced on Monday, April 28, to 12 months and a day in prison for his ...

A federal judge sentenced a pastor, who stole more than a million dollars from taxpayers, to probation. U.S. District Judge ...

Barbara Trickle, an 80-year-old woman from Las Vegas, Nevada, has pleaded guilty to playing a major role in a prize notice ...

The investigation began when the FBI’s Baltimore Field Office agents observed irregular patterns during immigration ...

An Olive Branch woman was sentenced to five years in prison for conspiracy to commit wire fraud and conspiracy to commit ...

A Los Angeles County man pleaded guilty Tuesday to helping operate a $10 million financial fraud scheme that targeted more than 100 victims, many of them elderly. Lovert Che, 44, of Lomita entered his ...

Four people are facing federal charges for facilitating fake marriages in a visa and marriage fraud conspiracy, according to ...

A Florida couple formerly of Northwest Arkansas pleaded guilty April 28 to defrauding Pandemic Relief Loan Programs.