PHILADELPHIA, PA — A Bensalem woman has been charged in connection with a sweeping nationwide healthcare fraud investigation that resulted in more than $1 million in Medicaid losses. Hemal Patel, …
Tag:
identity theft
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FORT PIERCE, Fla. (CBS12) — A joint undercover operation between the Indian River and St. Lucie County Sheriff’s Offices has dismantled a sophisticated identity theft ring, with a suspect now …
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DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong …
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CRAVEN COUNTY, N.C. (WITN) – Two individuals have been arrested in Craven County following an investigation into a multi-state leasing fraud and identity theft scheme. Authorities say 80-year-old Robert Pickard …
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NEW YORK, NY — Two New York men have been federally charged in a sophisticated HIV medication fraud scheme that allegedly exploited e-prescribing platforms and stolen identities, federal prosecutors announced. …
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CALLOWAY COUNTY, Ky. (KFVS) — A Hazel man is facing multiple charges after allegedly striking someone in the head with a golf club during a heated argument on Sunday. Jacob …
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Pensacola, FL — Four women from Pensacola, including 41-year-old Lindsay N. McCray (aka Lindsay Rogers), have been charged in a federal case involving prescription drug fraud and health care crimes. …
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NEWARK, N.J. — A Newark woman is facing a staggering 29 criminal charges after allegedly orchestrating a series of fraudulent schemes totaling more than $600,000 across New Jersey. Joyce Kirkland, …
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HONOLULU (HawaiiNewsNow) — Former Honolulu attorney Robert Chapman has been indicted by an Oahu grand jury on 22 felony counts related to a fraud scheme that allegedly diverted $750,000 meant …
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Cape Coral, FL – June 11, 2025 — A 59-year-old Georgia man, Ronald B. Hatten, was arrested in Cape Coral after attempting to use stolen identity information to purchase a …