Four Pennsylvania residents have been arrested and charged with committing benefits fraud, wire fraud, and mail fraud. Michael Swanson, Nicole Swanson, and Caitlyn Eusden Swanson made initial appearances on October 14 before a federal magistrate in Philadelphia. Dziobczynski made his initial…
PORTLAND Ore. (KPTV) - The U.S. Attorney’s Office for the District of Oregon and the U.S. Small Business Administration announced the launch of “Operation No Doze” on Wednesday. The U.S. Department of Justice said the operation aims to recover $1.2 billion in…
A Richmond, Virginia mental health agency executive was arrested Wednesday after federal prosecutors charged her with submitting more than $49 million in fraudulent Medicaid claims over four years — including billing for her own clinical participation on dates when she was not…
Chesapeake Regional Medical Center has finalized an agreement to pay more than $19 million to insurers and victims of a former OB-GYN who performed medically unnecessary surgeries on female patients. As part of the deferred prosecution agreement with the U.S. Department of…
Gov. Bob Ferguson signed an executive order Monday that creates Washington's first chief fraud prevention officer and a statewide workgroup to coordinate how state agencies prevent fraud. Ferguson also said he will ask lawmakers next session to expand the state's…
(The Center Square) – More than 700 fraudsters allegedly stole a total of $4.84 million from older Americans over the span of 12 months, according to a new U.S. Department of Justice report. Between July 1, 2025, and June 30, 2026, the DOJ investigated 712 individuals for 40 different types…
Breaking news and analysis on politics, business, world, national news, entertainment and more. In-depth DC, Virginia, Maryland news coverage including traffic, weather, crime, education, restaurant reviews and more. Authorities have charged more than a dozen people in California with allegedly…
(Daily Caller News Foundation) – A father and son who operated drug and sober care facilities in Los Angeles, are accused of drugging vulnerable patients to keep them in need of treatment and on insurance company billings so they could glean…
If convicted, the suspects could face up to 10 years in prison… (Chris Wade, The Center Square) Federal authorities have charged six individuals in Maine with allegedly defrauding the federal government by submitting false claims for home care services they didn’t…
By Libby Bandelin, Daily Caller News Foundation A father and son who operated drug and sober care facilities in Los Angeles, are accused of drugging vulnerable patients to keep them in need of treatment and on insurance company billings so…
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