FOX 9 sought the records of fraud in other states to determine the scope and severity of the current schemes being uncovered ...
WASHINGTON, DC: In late December 2025, a viral claim circulated across social media alleging President Donald Trump pardoned ...
The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service ...
Despite seeming retro, check fraud is experiencing a surprising resurgence, with criminals stealing billions of dollars through these schemes. According to the U.S. Postal Inspection Service ...
Thompson said it was discovered that since 2018, Medicaid claims paid out $18 billion to 14 programs, and estimated more than ...
A 23-year-old independent YouTube journalist's video exposing examples of what he calls "potentially the largest fraud ...
Two people were recently arrested on federal charges after one of them allegedly attempted to cash a stolen check at a Bowling Green post office. Andrea Cooks, 25, of Oakland, California, and Zaire ...
A 24-year-old Maryland woman was sentenced to nearly a decade behind bars for running a check fraud scheme A 24-year-old Maryland woman has been sentenced to more than nine years in prison for her ...
The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department’s ...