15 stories tagged with #fraudsters, in publish-time order across the WeSearch catalog. Tag pages update as new stories ingest.
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FBI captures $1.2B Medicare fraud fugitive in Philippines, second arrest from Most Wanted Fraudsters list
Authorities said the operation used call centers to steer patients toward medically unnecessary orthopedic braces.…
Surge in scams as fraudsters use AI to target people
On average, nearly eight cases of fraud in which money is stolen are reported in the UK every minute.…
Labor Dept. watchdog to claw back more than $9M from New Jersey fraudsters
More than 53,000 Unemployment Insurance claims in the Garden State were found to be fraudulent as a result.…
Ohio Becomes First State to Share Business Data With Feds to Hunt Fraudsters
COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud s…
Minnesota fraudsters fined millions of dollars — but report finds many don't pay and get released anyway
Many are getting off probation without paying any of their ordered restitution.…
Vice President JD Vance touts billions of dollars recovered from fraudsters
Vice President JD Vance claimed Tuesday an anti-fraud task force has worked to recover hundreds of billions of dollars in fraudulent small business loans, COVID-19 relief and stude…
I defended my pharmacy from a robber. Protecting Medicaid against fraudsters is even harder
When fraudsters steal billions from Medicare and Medicaid, Washington too often treats it like a bureaucratic inconvenience instead of a crime.…
Fraudsters abused Biden's lax policies to steal billions, financial watchdog claims
OJ Oleka says fraud became a feature in government programs under Biden, with state treasurers now fighting to reclaim billions for American taxpayers.…
Feds Indict 15 More Minnesota Fraudsters for $90 Million Schemes
The U.S. Justice Department has brought indictments against 15 more fraudsters on the same day as a…
Quality Learing Center Fraudsters Indicted, CNN Hit Hardest
Minnesota Quality Learing Center fraud exposed; CNN’s role and failed prosecutions detailed.…
DOJ charges 15 fraudsters who stole $90M in Minnesota — including ‘largest autism fraud scheme ever’
Department of Justice officials announced charges Thursday against 15 accused fraudsters in Minnesota — including those involved in the “largest autism fraud scheme ever.”…
California healthcare fraudsters could face mandatory prison time under tough new GOP bill
Under the “Zero Tolerance for Fraudsters Act,” individuals convicted of large-scale fraud would face mandatory minimum prison sentences of at least one year for offenses involving …
JD Vance Is Finally Crushing the Fraudsters
What a difference a vice president makes.…
JD Vance Is Finally Crushing The Fraudsters
What a difference a vice president makes.…
Vance says Democrats exist to ‘fight for illegal immigrants’ and fraudsters
JD Vance leaned into the claim that Democratic lawmakers are more focused on serving "illegal immigrants" and "fraudsters" than voters.…