NEWS TOPICS
A Brooklyn day care owner has pleaded guilty to bribing Medicaid patients to enroll in his program, then billing for...
A fake transit company, a couple separated by two countries, and a federal program built to help elderly and disabled...
Nobody reads the privacy policy. We click “I agree” and move on, trusting that the fine print behind it means...
Most bank fraud stories involve a stolen password or a cloned card — something that happened somewhere behind a screen...
You probably think of Social Security fraud as a stranger stealing a number off a stolen wallet. Federal prosecutors just...
A federal grand jury in Texas has indicted four women on charges connected to two separate schemes accused of targeting...