fraud investigation

MONROE, La. – A 21-year-old Monroe man, Adrian Sampson, has been arrested on 49 counts related to a series of staged car crashes and insurance fraud schemes, according to the …

COLUMBUS, Ohio — Two women from the Miami Valley have been caught up in a statewide crackdown on Medicaid providers accused of fraudulent billing practices. The Ohio Attorney General’s Medicaid …

Kewanee, Illinois — A Carol Stream man has been arrested following an investigation into an elaborate financial scam that targeted an elderly Kewanee resident. According to the Kewanee Police Department, …

BLENDE, Colo. (KKTV) — A routine fraud investigation at a local gaming establishment led to a major arrest early Sunday morning after deputies discovered drugs, stolen IDs, a firearm, and …

HALIFAX, N.S. — James Robert Dwyer, 65, has been hit with 22 additional charges related to a series of renovation and repair scams targeting seniors in Halifax, authorities announced. Dwyer …

Odisha police have received clearance from the Indian Navy to arrest two additional serving personnel allegedly involved in Agniveer recruitment irregularities in the state, confirmed Khurda SP Sagarika Nath on …

MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …

WOLCOTT, NY – The Wayne County Sheriff’s Office has arrested 28-year-old Bianca Mumford following an investigation into welfare fraud. Deputies allege Mumford failed to report her employment status while receiving …

STUART, Fla. (CBS12) — After a months-long investigation, Stuart Police arrested Henry Tyrone Harris Jr. in connection with a widespread $500,000 fraud scheme targeting retired United Airlines employees. The investigation …

Monroe County, OH – A man from Coshocton, Ohio, has been arrested following an investigation into a significant bank fraud case. The Monroe County Sheriff’s Office received a complaint from …