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Fraud Investigation News

Latest News On Fraud Investigation

Texas News Roundup: Restaurant Closure, Criminal Charges, Federal Investigation & More

Texas News Roundup: Restaurant Closure, Criminal Charges, Federal Investigation & More

4/28/2026 11:35 AM
Trucker in Deadly I-71 Crash Under Federal Investigation for Alleged Fraud

Trucker in Deadly I-71 Crash Under Federal Investigation for Alleged Fraud

4/25/2026 2:36 AM
Southern Poverty Law Center Indicted on Federal Fraud and Money Laundering Charges

Southern Poverty Law Center Indicted on Federal Fraud and Money Laundering Charges

4/21/2026 11:00 PM
Minnesota Medicaid Fraud Suspect Goes Missing, Warrant Issued

Minnesota Medicaid Fraud Suspect Goes Missing, Warrant Issued

4/12/2026 6:31 AM
Ohio Lawmakers Tackle Daycare Fraud Amidst Funding Concerns

Ohio Lawmakers Tackle Daycare Fraud Amidst Funding Concerns

3/21/2026 3:53 AM
Los Angeles Building at the Center of Investigation for Potential Medicare Hospice Fraud

Los Angeles Building at the Center of Investigation for Potential Medicare Hospice Fraud

3/19/2026 11:23 PM
6 arrested in $2.8 million gold scam targeting elderly victims across Texas, Friendswood police say

6 arrested in $2.8 million gold scam targeting elderly victims across Texas, Friendswood police say

3/5/2026 7:31 AM
Venezuelan Migrants Charged in Million-Dollar SNAP Fraud Scheme Across Multiple States

Venezuelan Migrants Charged in Million-Dollar SNAP Fraud Scheme Across Multiple States

2/6/2026 8:43 AM
Ohio Daycare Fraud Concerns Rise Amidst Surge in Reported Tips

Ohio Daycare Fraud Concerns Rise Amidst Surge in Reported Tips

2/5/2026 4:39 AM
Minnesota Governor Under Scrutiny Amidst Allegations of Widespread Fraud and Heavy Snowfall Expected

Minnesota Governor Under Scrutiny Amidst Allegations of Widespread Fraud and Heavy Snowfall Expected

1/20/2026 5:18 PM


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