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NEW YORK, NY -- The following information was released by the office of the New York Attorney General: New York Attorney General Letitia James today announced a major settlement with [...]

BOSTON, MA -- The following information was released by the United States Attorney's Office for the District of Massachusetts: As part of today's announcement, Raytheon will pay over $574 million [...]

LONDON -- The following information was released by the UK Government: A man has been given a suspended sentence for fraud after he used someone else's SIA licence to work [...]

CHARLESTON, W.Va. -- The following information was released by the U.S. Department of Agriculture: The U.S. Department of Agriculture's Food and Nutrition Service recently awarded West Virginia a SNAP Fraud [...]

EDINBURGH, United Kingdom -- The following information was released by the Scottish Government: Information requested The number of reports of suspected fraud that Social Security Scotland has received since 1 [...]

PHOENIX, AZ -- The following information was released by the office of the Arizona Attorney General: Attorney General Kris Mayes announced today that her office negotiated a settlement with All [...]

CHICAGO, Ill. -- The following information was released by the U.S. Department of Agriculture: The U.S. Department of Agriculture's Food and Nutrition Service today awarded Minnesota a SNAP Fraud Framework [...]

DALLAS -- The following information was released by the U.S. Department of Agriculture: The U.S. Department of Agriculture's Food and Nutrition Service today awarded Texas a SNAP Fraud Framework Implementation [...]

CHICAGO, Ill. -- The following information was released by the U.S. Department of Agriculture: The U.S. Department of Agriculture's Food and Nutrition Service today awarded Michigan a SNAP Fraud Framework [...]

BOSTON -- The following information was released by the U.S. Department of Agriculture: The U.S. Department of Agriculture's Food and Nutrition Service today awarded Michigan a SNAP Fraud Framework Implementation [...]

RALEIGH, NC -- The following information was released by the North Carolina Department of Insurance: The event is the fifth in a series to address the rampant issue of fraud [...]

RALEIGH, NC -- The following information was released by the North Carolina Department of Insurance: The event is the fourth in a series to address the rampant issue of fraud [...]

AUSTIN, TX -- The following information was released by the Association of Certified Fraud Examiners (ACFE): The 2024 ACFE Anti-Fraud Leadership Summit is returning to New York for a one-day, [...]

TALLAHASSEE, Fla. -- The following information was released by the office of the Florida Attorney General: Attorney General Ashley Moody today announced the arrest of the owner of a caregiving [...]

WASHINGTON -- The following information was released by the office of Florida Rep. Aaron Bean: Today, U.S. Congressman Aaron Bean (FL-04) introduced the Prompt Reporting and Oversight for Medicare Providing [...]

RALEIGH, NC -- The following information was released by the North Carolina Department of Insurance: The event is the third in a series to address the rampant issue of fraud [...]

WASHINGTON -- The following information was released by the Internal Revenue Service (IRS): The Internal Revenue Service announced today additional actions to help small businesses and prevent improper payments in [...]

NEW BRITAIN, Conn. -- The following information was released by the office of the Governor of Connecticut: Governor Ned Lamont today joined state agency leaders and law enforcement officials at [...]

JACKSON, MS -- The following information was released by the Mississippi Office of the State Auditor: Today State Auditor Shad White announced that Special Agents from his office have arrested […]

MISSOULA, Mont. -- The following information was released by the United States Attorney's Office for the District of Montana: Investigation part of national health care fraud action that resulted in [...]

RALEIGH, NC -- The following information was released by the North Carolina Department of Insurance: The event is the second in a series to address the rampant issue of fraud [...]

RALEIGH, NC -- The following information was released by the North Carolina Department of Insurance: NC Insurance Commissioner Mike Causey will join experts from the NCDOI Fraud Control Group, Criminal [...]

FRESNO, Calif. -- The following information was released by the California Department of Insurance: Two farm labor contractors arraigned for allegedly underreporting payroll FRESNO, Calif. ù Ruben Perez Mireles Jr., [...]

WASHINGTON -- The following information was released by the U.S. Department of Transportation, Office of the Inspector General: On June 6, 2024, Michael Anthony Roberts pleaded guilty in the U.S. [...]

RALEIGH, NC -- The following information was released by North Carolina State University - Raleigh: Matt Shipman A new study identifies the characteristics that make auditing professionals more likely to [...]

WASHINGTON, D.C. -- The following information was released by Consumers Union (CU): Consumer Reports testifies at Senate Permanent Subcommittee on Investigations Hearing: Fraud alert!: Shedding light on Zelle (Today at [...]

JACKSON, MS -- The following information was released by the Mississippi Office of the State Auditor: Today State Auditor Shad White announced his office has been conducting a detailed investigation [...]

RALEIGH, NC -- The following information was released by the North Carolina Department of Insurance: Year-long, multi-agency investigation uncovers identity theft, notary fraud RALEIGH Apr 18, 2024 North Carolina Insurance [...]

NASHVILLE, TN -- The following information was released by the Tennessee Bureau of Investigation: The Tennessee Bureau of Investigation is seeking interested and qualified candidates for the following positions: TBI [...]

SAN DIEGO, Calif. -- The following information was released by the California Department of Insurance: Tyler Andrew Liebowitz, 45, of San Diego, was arraigned on 15 felony counts of insurance [...]

LONDON -- The following information was released by the UK Government: Issued Thursday 14 March 2024. From: Cabinet Office, Public Sector Fraud Authority, and Baroness Neville-Rolfe DBE CMG Published 14 [...]

WASHINGTON -- The following information was released by the U.S. Government Accountability Office (GAO): What GAO Found The Department of Defense (DOD) issued an updated fraud risk management strategy in [...]

LONDON -- The following information was released by the UK Government: Cabinet Office Minister, Baroness Neville-Rolfe shares her experiences of working with apprentices at the Public Sector Fraud Authority. From: [...]

Berlin -- The following information was released by Human Rights Watch: Kazakhstan authorities should guarantee that they are not targeting a well-known women's rights advocate with criminal charges in retaliation [...]

LOS ANGELES -- The following information was released by the California Department of Insurance: Shannon Ninio, 60, of North Hills, was arraigned today for insurance fraud after a Department of [...]

LOS ANGELES -- The following information was released by the California Department of Insurance: A home surveillance video camera helped lead investigators to five Southern California residents for allegedly staging [...]

WASHINGTON -- The following information was released by the Electronic Privacy Information Center (EPIC): In a complaint filed yesterday, EPIC called on the Federal Trade Commission (FTC) to investigate Thomson [...]

PROVO, Utah -- The following information was released by the Marriott School of Management at Brigham Young University: New technology is invisible to a user and identifies fraud accurately 95% [...]

HARRISBURG, PA -- The following information was released by the office of the Pennsylvania Attorney General: Attorney General Michelle Henry announced today that Philadelphia-based Aramingo Pharmacy pleaded guilty to Medicaid [...]

BATON ROUGE, LA -- The following information was released by the Louisiana Department of Insurance: Insurance Commissioner Jim Donelon has taken emergency action to suspend New Orleans area insurance agent [...]

WASHINGTON -- The following information was released by the Internal Revenue Service (IRS): As part of ongoing efforts to protect taxpayers, the Internal Revenue Service reminds people that International Fraud [...]

TALLAHASSEE, Fla. -- The following information was released by the office of the Florida Attorney General: Attorney General Ashley Moody today announced the arrest of a Florida dentist and her [...]

BOISE, ID -- The following information was released by the Idaho Department of Fish and Game: License fraud is an abuse of the system, and it impacts Idaho's residents and [...]

WASHINGTON -- The following information was released by the Financial Industry Regulatory Authority (FINRA): Former AARP Washington State Director Recognized for a Career Dedicated to Protecting Consumers Through Fraud Investigation, [...]

TALLAHASSEE, Fla. -- The following information was released by the office of the Florida Attorney General: Attorney General Ashley Moody today announced the arrests of 20 defendants in a fraudulent [...]

WASHINGTON -- The following information was released by the U.S. House Committee on Education and Labor: The Government Accountability Office (GAO) recently briefed the Committee on Education and the Workforce [...]

OXFORD, Miss. -- The following information was released by the United States Attorney's Office for the Northern District of Mississippi : U.S. Attorney Clay Joyner announced today that in addition [...]

MEMPHIS -- The following information was released by the Tennessee Bureau of Investigation: Keli McAlister News, West Tennessee An investigation by special agents with the Tennessee Bureau of Investigation Medicaid [...]

SAN JUAN, Puerto Rico -- The following information was released by the United States Attorney's Office for the District of Puerto Rico: The United States Attorney for the District of [...]

WASHINGTON -- The following information was released by the Financial Industry Regulatory Authority (FINRA): May 02, 2023 In recent months, FINRA has published two Regulatory Notices regarding the fraudulent transfer [...]