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https://www.wvnews.com/news/wvnews/new-york-state-man-pleads-guilty-in-federal-fraud-case-agrees-to-over-250-000/article_db0a6399-438a-4eb9-b13c-40c421bd6837.html New York State man pleads guilty in federal fraud case, agrees to over $250,000 in restitution | WV... CLARKSBURG, W.Va. — A New York man pleaded guilty to a federal conspiracy to commit wire fraud count alleging he owes a total of about $265,000 to three... new york stateman pleads guiltyfederal fraud250 000case https://federalnewsnetwork.com/cme-event/federal-insights/how-ai-is-redrawing-the-federal-fraud-landscape/ How AI is redrawing the federal fraud landscape | Federal News Network From new grant‑monitoring pilots to expanded access to the Do Not Pay database, top officials from HUD, Treasury, GAO and industry discuss how AI helps move… federal fraudlandscape newsairedrawingnetwork https://www.wbur.org/news/2026/03/24/monica-cannon-grant-fraud-case-restitution Former Boston organizer Monica Cannon-Grant ordered to pay $224,000 in federal fraud case | WBUR... In 2022, Monica Cannon-Grant and her late husband, Clark Grant, were charged in a sweeping federal indictment that alleged they used the Violence in Boston... former bostoncannon grantfederal fraudorganizermonica https://www.nydailynews.com/2026/04/15/santacon-founder-federal-indictment-wire-fraud-charity-funds/ SantaCon pub crawl founder faces federal fraud charges Apr 16, 2026 - The feds say the leader of the annual crimson plague is a grinch who “stole Christmas from tens of thousands of victims.” federal fraud chargespub crawlsantaconfounderfaces https://www.aol.com/articles/james-comers-bills-could-curb-170359421.html James Comer's new bills could curb federal fraud in Minnesota and California - AOL Apr 23, 2026 - House Republicans introduced legislation to stop federal fraud in states like Minnesota and California, where billions in taxpayer dollars were stolen. james comernew billsfederal fraudcouldcurb https://www.bostonglobe.com/2026/04/28/nation/search-warrants-federal-probe-minnesota/ Agents serve search warrants in federal fraud probe in Minnesota Apr 28, 2026 - No details about possible crimes were disclosed, though armed agents were seen at childcare centers in the Minneapolis area. A local TV crew said one crew even... search warrantsfederal fraudagentsserveprobe https://www.newschannel5.com/news/bribery-and-kickback-conspiracy-rep-glen-casada-former-chief-of-staff-indicted-on-federal-fraud-charges Rep. Glen Casada, former chief of staff arrested on federal fraud charges Jun 30, 2023 - Former Tennessee House Speaker Glen Casada and his former chief of staff Cade Cothren have been indicted by a federal grand jury on charges including... federal fraud chargesformer chiefrepglencasada https://www.the-express.com/news/politics/205951/fbi-minneapolis-search-warrant-fraud-investigation FBI launches sweeping raids across Minneapolis in federal fraud probe - Politics - News - Daily... Apr 28, 2026 - Minnesota has been the center of massive fraud scandals concerning federal funds to state-administered social services programs during the COVID-19 pandemic. politics news dailyfederal fraudfbilaunchessweeping https://apnews.com/article/southern-poverty-law-center-criminal-investigation-db7fdcf9baa0d1b24b8f1e1f2cebc0be Southern Poverty Law Center indicted on federal fraud charges | AP News Apr 24, 2026 - The Southern Poverty Law Center has been indicted on federal fraud charges alleging it improperly raised millions of dollars to secretly pay leaders of the Ku... southern poverty lawfederal fraud chargescenter indictedap news https://www.freedomfcu.org/fraud-information/ Fraud Information - Freedom Federal Credit Union Jul 19, 2023 - Fraud alerts, common scams and how to protect your identity and finances. If you suspect fraud on your account, contact us at 1-800-440-4120. freedom federal creditfraud informationunion https://www.wdrb.com/news/crime-reports/indiana-man-sentenced-to-federal-prison-for-stealing-600k-through-multiple-fraud-schemes/article_8de63b70-49d2-4e48-aa5e-66f7b346c1c5.html Indiana man sentenced to federal prison for stealing $600K through multiple fraud schemes | Crime... A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes. indiana manfederal prisonfraud schemessentencedstealing https://www.ftc.gov/news-events/news/press-releases/2026/03/ftc-testifies-joint-economic-committee-agencys-efforts-combat-fraud FTC Testifies before the Joint Economic Committee on Agency’s Efforts to Combat Fraud | Federal... The Federal Trade Commission testified today before the Joint Economic Committee about the agency’s ongoing work to combat fraud and protect consumers from... joint economic committeecombat fraudftctestifiesefforts https://www.comfedcu.org/id-fraud-prevention/ Identity Theft & Fraud Prevention - Communication Federal Credit Union Your privacy and security very important to CFCU. Check out these tips to keep yourself safe from scams, identity theft, and fraud. communication federal creditidentity theftfraud preventionunion https://www.navyfederal.org/makingcents/privacy-security/fraud.html Fraud | Navy Federal Credit Union Scams are on the rise, and they’re getting more sophisticated. 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Today, the U.S. Department of Education launched a new, real-time fraud detection capability for the Free Application for Federal Student Aid form, marking the... federal student aideducation launchesdepartmentcomprehensivenationwide https://www.langleyfcu.org/security-and-fraud?privacy Security and Fraud - Langley Federal Credit Union If you suspect fraud has occurred on your Langley account, call Langley's Member Experience Center langley federal creditsecurityfraudunion https://www.globalgovernmentforum.com/trump-anti-fraud-taskforce-to-focus-on-us-federal-benefit-programmes/ Trump anti-fraud taskforce to focus on US federal benefit programmes - Global Government Forum trump anti fraudglobal government forumus federaltaskforcefocus https://meme.am/meme/hb8N78r-federal-agencies-lose-billions-annually-to-fraud---a-shocking-statistic Federal Agencies Lose Billions Annually to Fraud - A Shocking Statistic! | [meme.am] Federal Agencies Lose Billions Annually to Fraud - A Shocking Statistic! – Discover this hilarious meme on meme.am. 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Understand the... ppp loanfraud defenselawyers federalfloridastate https://www.pastemagazine.com/music/spotify/federal-ai-streaming-fraud North Carolina man becomes first guy to plead guilty to federal AI streaming fraud Mar 20, 2026 - Michael Smith reportedly made more than $8 million uploading man becomes firstnorth carolinaplead guiltyfederal aistreaming fraud https://www.news4jax.com/health/2026/04/02/8-arrests-made-in-federal-crackdown-on-alleged-health-care-fraud-in-southern-california/ 8 arrests made in federal crackdown on alleged health care fraud in Southern California Apr 2, 2026 - Federal officials have arrested eight people they say were involved in various health care fraud schemes totaling $50 million in and around Los Angeles. alleged health carearrests madefederal crackdownsouthern california8 https://www.justice.gov/opa/pr/presidents-task-force-eliminate-fraud-leads-federal-charges-against-michigan-man-5-million Office of Public Affairs | President’s Task Force to Eliminate Fraud Leads to Federal Charges... Federal law enforcement charged by complaint and yesterday arrested West Bloomfield, Michigan resident Randon “Romero” Williams with wire fraud and money... public affairstask forceeliminate fraudfederal chargesoffice https://www.politifact.com/factchecks/2026/jan/13/donald-trump/fraud-budget-deficit-detroit-minnesota/ PolitiFact | Donald Trump said ending fraud could balance the federal budget. But the math doesn’t... President Donald Trump said eliminating fraud against the federal government would balance the budget. The math doesn’t add up. politifact donald trumpfraud couldfederal budgetsaidending https://www.nbcmiami.com/video/video/nbc6-responds-medicare-fraud-case-leads-to-federal-action/3731551/ NBC6 Responds: Medicare fraud case leads to federal action – NBC 6 South Florida Dec 8, 2025 - NBC6 Responds uncovers an alleged Medicare fraud scheme from suburban Chicago to South Florida. The warning sign that your account may have been targeted.... nbc 6 southmedicare fraudcase leadsfederal actionnbc6 https://www.mondaq.com:443/unitedstates/crime/1745494/federal-government-continues-anti-fraud-enforcement-in-the-sports-industry-and-signals-desire-to-work-cooperatively-with-organizations-under-investigation Federal Government Continues Anti-Fraud Enforcement In The Sports Industry And Signals Desire To... 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