Fraud

A 62-year-old California woman is facing five felony charges after allegedly registering her dog to vote and casting ballots in two elections.

Musicians are speaking out against fraudulent artificial intelligence (AI) albums being released under their names, warning fans not to be deceived by the soulless knockoffs.

A Russian officer celebrated as a battlefield hero has been unmasked as the ringleader of a staggering fraud operation.

State watchdog reveals 373 Illinois government employees implicated in PPP fraud, with millions in questionable loans.

The Department of Justice announced that it has filed criminal charges against hundreds of individuals for their "alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss."

A newly launched watchdog group is revealing unsettling facts about how major veteran-focused charities are managing donor funds.

Internal documents reveal that former executives at the John F. Kennedy Center for the Performing Arts allegedly fabricated financial records to conceal deficit spending.

A senior contracting officer at the U.S. Agency for International Development (USAID) has been charged with fraudulently obtaining pandemic relief funds.

New York Attorney General Letitia James called her criminal referral due to alleged mortgage fraud "baseless," condemning the accusations.

Federal law enforcement has uncovered a wave of organized fraud and theft operations tied to foreign nationals, primarily Chinese and South American migrants, responsible for millions of dollars in losses across the United States. Recent convictions, investigations, and high-tech heists underscore growing threats to American retailers, financial institutions, and citizens.