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https://piaba.org/
Securities Fraud Attorney | PIABA | Find a Lawyer
Oct 21, 2025 - Find a securities fraud attorney with Public Investors Advocate Bar Association (PIABA). #1 source for securities arbitration and litigation attorneys
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https://www.longbeach-criminallawyer.com/practice-areas/fraud/unemployment-insurance-fraud
Unemployment Insurance Fraud Attorney in Long Beach | Long Beach Criminal Attorney
EXPERIENCED CRIMINAL DEFENSE ATTORNEY - RECOGNIZED AS TOP DEFENSE LAWYER IN LBC - CALL FOR FREE CONSULTATION
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https://www.longbeach-criminallawyer.com/practice-areas/fraud/healthcare-fraud
Long Beach Healthcare Fraud Attorney | Long Beach Criminal Attorney
EXPERIENCED CRIMINAL DEFENSE ATTORNEY - RECOGNIZED AS TOP DEFENSE LAWYER IN LBC - CALL FOR FREE CONSULTATION
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https://ago.mo.gov/divisions/medicaid-fraud/
Medicaid Fraud | Attorney General Office of Missouri
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https://www.longbeach-criminallawyer.com/practice-areas/fraud/unauthorized-practice-of-medicine
Long Beach Unauthorized Practice of Medicine Fraud Attorney - Auto Insurance Fraud Lawyer | Long...
EXPERIENCED CRIMINAL DEFENSE ATTORNEY - RECOGNIZED AS TOP DEFENSE LAWYER IN LBC - CALL FOR FREE CONSULTATION
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https://www.scag.gov/inside-the-office/criminal-division/special-prosecution/medicaid-recipient-fraud/
Medicaid Recipient Fraud - South Carolina Attorney General
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https://www.attorneygeneral.gov/protect-yourself/insurance-fraud/
Insurance Fraud – PA Office of Attorney General
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https://www.oversight.gov/reports/immigration-attorney-sentenced-30-months-visa-fraud-and-obstruction-justice
Immigration Attorney Sentenced to 30 Months for Visa Fraud and Obstruction of Justice |...
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https://decrypt.co/363126/us-attorneys-office-recovers-600k-crypto-fraud-scheme-ledger-wallets
US Attorney's Office Recovers $600K in Crypto Fraud Scheme Targeting Ledger Wallet Owners - Decrypt
Apr 2, 2026 - Federal prosecutors in Connecticut seized over $600,000 in crypto linked to a fraud case that hit at least one Ledger hardware wallet user.
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https://www.cbsnews.com/news/justice-department-fraud-office-local-prosecutor-assignment/
DOJ orders U.S. attorney's offices to assign 1 prosecutor in each district to staff new fraud...
Apr 22, 2026 - In the memo, Assistant Attorney General Colin McDonald said detailing a prosecutor from each U.S. attorney's office is aimed to help "execute a nationwide...
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https://ago.nebraska.gov/medicaid-fraud
Medicaid Fraud and Patient Abuse Unit | Nebraska Attorney General Mike Hilgers
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https://www.co7da.org/check-fraud-program/
Check Fraud Prevention & Collection Program – 7th Judicial District Attorney
Our Check Fraud Program is targeted against offenders who pass Non-Sufficient Funds (NSF) checks or Account Closed checks totaling $50 or more. (Checks we...
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https://www.kare11.com/article/news/investigations/us-attorney-addresses-fraud/89-b7134a9a-3f0c-450e-9c90-e3361eca6959
KARE 11 Investigates: 'The fraud is not small.' U.S. Attorney announces new charges as part of...
Thompson said it was discovered that since 2018, Medicaid claims paid out $18 billion to 14 programs, and estimated more than half may be tied to fraud.
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https://texasattorneygeneral.gov/about-office/reporting-fraud-state-government
Reporting Suspected Fraud, Waste, and Abuse in State Government | Office of the Attorney General
The Office of the Attorney General (OAG) is committed to promoting a culture of integrity within the agency. As part of the agency’s commitment, the OAG has...
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https://www.attorneygeneral.gov/submit-a-complaint/file-a-insurance-fraud-referral/
Insurance Fraud Industry Referral Form – PA Office of Attorney General
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https://www.iowaattorneygeneral.gov/for-consumers/general-consumer-information/health-fraud
Health Fraud | Iowa Attorney General
One of the oldest frauds preys upon the natural human desire for good health. Here are tips to avoid health fraud.
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https://texasattorneygeneral.gov/news/categories/voter-fraud
Voter Fraud | Office of the Attorney General
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https://ago.vermont.gov/cap/home-and-land-improvement-fraud-registry
Home and Land Improvement Fraud Registry | Office of the Vermont Attorney General
Home improvement fraud and land improvement fraud are criminal offenses. Timber trespass can also be prosecuted as a crime. Criminal matters are investigated...
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https://www.attorneygeneral.gov/protect-yourself/medicaid-fraud/
Medicaid Fraud – PA Office of Attorney General
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https://arkansasag.gov/divisions/medicaid-fraud-control-unit/
Medicaid Fraud Control Unit - Arkansas Attorney General
Nov 16, 2024 - The Arkansas Attorney General’s office fights Medicaid fraud by investigating and prosecuting violations of State and federal law involving Medicaid providers...
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https://www.justice.gov/legal-careers/job/assistant-united-states-attorney-deputy-chief-fraud-public-corruption-and-civil-1
Legal Careers | Assistant United States Attorney (Deputy Chief, Fraud, Public Corruption and Civil...
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https://www.aol.com/articles/u-attorneys-offices-must-assign-004711417.html
All U.S. attorney's offices must assign a prosecutor to new fraud division: Memo - AOL
Apr 23, 2026 - In the memo, Assistant Attorney General Colin McDonald said detailing a prosecutor from each U.S. attorney's office is aimed to help
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https://texasattorneygeneral.gov/divisions/law-enforcement/medicaid-fraud-control-unit
Medicaid Fraud Control Unit | Office of the Attorney General
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https://www.myfloridalegal.com/newsrelease/attorney-general-james-uthmeier-launches-public-assistance-fraud-task-force
Attorney General James Uthmeier Launches Public Assistance Fraud Task Force | My Florida Legal
Attorney General James Uthmeier Launches Public Assistance Fraud Task Force My Florida Legal
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https://www.fdicoig.gov/news/investigations-press-releases/towson-attorney-pleads-guilty-bank-fraud-role-real-estate-scheme
Towson Attorney Pleads Guilty to Bank Fraud for Role in Real Estate Scheme | FDIC OIG OIG
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https://lorfinglaw.com/criminal-defense/fraud/
Abilene Fraud Defense Attorney | Free Consultation
Oct 27, 2025 - Get skilled legal representation from an Abilene fraud defense attorney. Contact us today for a consultation to protect your rights and defend your case.
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https://ago.nebraska.gov/medicaid-fraud-and-patient-abuse-complaint-form
Medicaid Fraud and Patient Abuse Complaint Form | Nebraska Attorney General Mike Hilgers
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https://criminaldefenseattorneytampa.com/white-collar-crime/fraud/
Attorney for Crimes of Fraud in Tampa, Hillsborough County, FL
Attorneys in Tampa, FL, explain crimes of fraud. Chapter 817, Florida Statute, prohibits various fraudulent acts or practices.
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https://attorneygeneral.nd.gov/attorney-generals-office/medicaid-fraud/
Medicaid Fraud - North Dakota Attorney General
Mar 17, 2026 - The North Dakota Medicaid Fraud Control Unit (MFCU) investigates and prosecutes health care providers who defraud the ND Medicaid Program and who abuse,
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https://oag.maryland.gov/i-need-to/Pages/medicaid-fraud-vulnerable-victims.aspx
Attorney General of Maryland - Medical Fraud & Vulnerable Victims
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https://www.scag.gov/inside-the-office/criminal-division/special-prosecution/vulnerable-adults-and-medicaid-provider-fraud-vampf/
Vulnerable Adults and Medicaid Provider Fraud (VAMPF) - South Carolina Attorney General
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https://calbizjournal.com/an-irvine-bankruptcy-attorney-is-accused-of-being-the-architect-of-a-fraud-scheme-in-a-75-million-rico-complaint/
An Irvine Bankruptcy Attorney Is Accused of Being the Architect of a Fraud Scheme in a $75 Million...
Apr 25, 2026 - The declaration was filed April 8, 2024, in the United States Bankruptcy Court for the Southern District of California. It was signed under penalty of perjury b
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https://www.attorneygeneral.gov/protect-yourself/insurance-fraud/insurance-fraud-monthly-newsletter/
Insurance Fraud Monthly Newsletter – PA Office of Attorney General
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https://www.attorneygeneral.gov/protect-yourself/insurance-fraud/insurance-fraud-referrals/
Insurance Fraud Referrals – PA Office of Attorney General
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https://www.fincen.gov/resources/law-enforcement/case-examples/attorney-generals-office-case-example-tax-fraud
Attorney General’s Office Case Example (Tax Fraud) | FinCEN.gov
In early 2012, FinCEN conducted outreach to all of its state and local law enforcement partners, and asked for cases where FinCEN data played a useful role in...
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https://ag.nv.gov/News/PR/2021/Attorney_General_Ford_Joins_FTC,_38_States,_D_C__to_Shut_Down_Massive_Charity_Fraud_Telefunding_Operation/
Attorney General Ford Joins FTC, 38 States, D.C. to Shut Down Massive Charity Fraud Telefunding...
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https://www.columbusdefenselawyer.attorney/federal-attorney-ohio/mortgage-fraud-chagres/
Mortgage Fraud Charges Lawyer - Joe Edwards, Attorney at Law
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https://regtechtimes.com/california-attorney-krueger-charged-with-tax-evas/
California Attorney Krueger Charged with Tax Evasion and Fraud - Regtechtimes
Dec 19, 2024 - The attorney in question is Robert Blair Krueger Jr., a lawyer who owns and operates The Krueger Group LLP, a law firm based in San Diego. The firm helps
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https://www.husseinandwebber.com/crimes/theft-fraud/welfare-fraud/
Welfare Fraud in Florida | Jacksonville Criminal Attorney
May 28, 2014 - Under Florida law, welfare fraud is a crime with serious consequences. If you face this charge, our Jacksonville criminal attorneys may be able to help.
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https://insideclimatenews.org/news/16062016/exxon-sues-massachusetts-attorney-general-climate-change-fraud-investigation/
Exxon Sues a Second Attorney General To Fight Off Climate Fraud Probe - Inside Climate News
Dec 7, 2020 - This story was updated on June 20 at 1:30 p.m EST to include information about a petition filed by Exxon after the original story was published. ExxonMobil has...
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https://texasattorneygeneral.gov/news/categories/medicaid-medicare-fraud
Medicaid & Medicare Fraud | Office of the Attorney General
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https://www.fincen.gov/resources/law-enforcement/case-examples/attorney-sentenced-fraud-case
Attorney Sentenced in Fraud Case | FinCEN.gov
An attorney was sentenced to more than four years probation based on a conviction for mail fraud and structuring of currency transactions. The attorney was...
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https://texasattorneygeneral.gov/es/node/280486
Attorney General Ken Paxton Launches Major Initiative to Combat Widespread Fraud by Companies...
Attorney General Ken Paxton has launched a major initiative to crack down on companies who sell solar panel systems and are engaging in fraudulent and...
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https://attorneygeneral.utah.gov/medicaid-fraud/
Medicaid Fraud and Patient Abuse - Utah Attorney General
Mar 2, 2026 - Our Medicaid Fraud and Patient Abuse Division investigates and prosecutes Medicaid Fraud on behalf of Utahns. Read more.
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https://www.brooklynda.org/deedfraud/
DEED FRAUD INFORMATION AND RESOURCES - The Brooklyn District Attorney's Office
Mar 12, 2026 - Deed Fraud Information and Resources Deed Fraud is a serious crime that occurs when a con artist files a phony deed with the City, which falsely states that...
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https://ag.wyo.gov/law-office-division/medicaid-fraud-control-unit
Wyoming Attorney General - Medicaid Fraud Control Unit
Medicaid Fraud Control Unit
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https://www.foxnews.com/politics/convicted-minnesota-fraudster-alleges-walz-ellison-were-aware-widespread-fraud
Aimee Bock alleges Gov Tim Walz, Attorney General Keith Ellison knew of Minnesota fraud | Fox News
Jan 22, 2026 - Aimee Bock alleged Gov. Tim Walz and Attorney General Keith Ellison must have known about widespread fraud in Minnesota's $250 million Feeding Our Future...
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https://ifightforyourrights.com/whistleblower-lawyer/what-is-medicare-medicaid-fraud/
Medicare & Medicaid Fraud Whistleblower Attorney | Brown LLC
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