fraudulent claims

Mitchell County, IA — After a six-year investigation, a Charles City man has been charged with staging a fake auto accident and arson in an attempt to collect over $70,000 …

GREENSBORO, N.C. – Jasmine Hoyle, 35, of Greensboro, has pleaded guilty to defrauding the North Carolina Medicaid program out of millions of dollars through false claims for services that were …

ROANOKE, VA (WKRN) — The U.S. Attorney’s Office for the Western District of Virginia announced today that five more individuals involved in a conspiracy to file fraudulent claims for pandemic …

A criminal complaint reveals that Davenport Police were alerted to fraudulent activity by Iowa Workforce Development (IWD) on February 7. The IWD reported that Evalyn Reed, 44, deliberately submitted 51 …

BALTIMORE – Attorney General Anthony G. Brown announced that Racquel Britt Davis, 51, of Baltimore, Maryland, has pleaded guilty to a felony theft scheme involving fraudulent insurance claims. Davis is …

BALTIMORE – Maryland Attorney General Anthony G. Brown announced that Rhonda Keisha Powell, also known as Rhonda Keisha Jackson, 38, of Upper Marlboro, has been indicted on charges of felony …

GREENSBORO, NC — Chaudhry Shabbir Ahmed, 45, of North Carolina, has pleaded guilty to conspiring to launder over $3 million as part of a larger $100 million health care fraud …

JACKSON, Miss. – Vernell Survillion, a Quitman County man and owner of several rental properties, has been arrested for submitting fraudulent applications to the Rental Assistance for Mississippians Program (RAMP). …

Vonnie McDaniels, 35, of Lexington, has been sentenced to eight years in federal prison for wire fraud and other charges related to misusing COVID-19 relief programs, according to the U.S. …