A Nigerian man pleaded guilty to charges related to a $10 million COVID-19 unemployment benefits fraud scheme involving multiple states and sophisticated identity theft and cryptocurrency tactics. DOJ enforcement and task force coordination highlight pandemic relief program vulnerabilities.

Terrance Calhoun, Jr. pleads guilty to unemployment insurance fraud involving millions across multiple states, highlighting regulatory enforcement challenges in Michigan.

A study reveals high levels of scam activity targeting homeowners displaced by natural disasters in Texas, Louisiana, and Florida, highlighting challenges for insurers in fraud detection and claims management.

A Minnesota couple is charged with defrauding Medicare and other insurers for over $15 million, underscoring major challenges in fraud prevention within the insurance industry.

An Iowa man faces charges for staging an accident and intentionally destroying his truck in an attempt to claim over $70,000 in insurance. This incident highlights the need for increased insurance fraud prevention.

A father and son have been arrested in California for orchestrating a life insurance fraud scheme that allegedly netted $1.4 million in unearned commissions, affecting over 28 victims. Learn more about the implications for the insurance industry.

Exploring the impact of fraudulent enrollments on ACA policyholders, including tax complications and potential policy shifts under the Trump administration.

Corey Alston pleads guilty to a Medicare fraud scheme involving over $8M in false claims for COVID-19 test kits, facing sentencing soon.

The DOJ settles a significant Medicare Advantage fraud case, showcasing the commitment to fight healthcare fraud and ensure compliance with billing practices.

Christian Decristofaro pleads guilty to defrauding a home repair insurance provider in a scheme that cost the insurer over $2 million.