He was sentenced to 16 years in prison for a yearslong plot that cost Medicare and VA nearly $200 million.

Parmjit “Paul” Parmar, 55, former CEO of an unnamed, publicly traded healthcare services company, was also ordered to pay ...

A man pleaded guilty to defrauding various people of more than $2 million through various different fraud schemes.Timothy ...

Two men were sentenced for a $522 million fraud scheme that used kickbacks and fake genetic testing orders to bilk Medicare, ...

A federal jury in Manhattan on May 7 found former Beneficient CEO Bradley Heppner guilty of securities fraud, wire fraud, ...

A suburban businessman has been indicted on federal charges for fraud schemes that earned him more than $4 million.

Two Ohio brothers who faked being Middle Eastern royalty are sentenced in a $21 million fraud scheme that prosecutors say ...

In a civil racketeering suit filed May 5, 2026 in the US District Court for the Northern District of Illinois, the insurer ...

According to the Office of Inspector General, investigators are focused on schemes ranging from identity theft and fake ...

Federal prosecutors say a former NFL player orchestrated a sprawling healthcare fraud operation that targeted elderly Americans and the families ...

New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America. The report, titled "The Scam Economy: The True Cost of Online Scams and ...