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U.S. Attorney: New Orleans hotelier Fouad K. Zeton charges for role in insurance fraud, bribery

U.S. Attorney: New Orleans hotelier Fouad K. Zeton charges for role in insurance fraud, bribery
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Health care agency settles fraud claims for $1.26M, agrees to pay $2M in wages, benefits

Health care agency settles fraud claims for $1.26M, agrees to pay $2M in wages, benefits
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New-york , United-states , Westchester , Brooklyn , Nassau , New-providence , Bahamas , The , Letitia-james , Michael-blume , Sean-greene-delgado , Office-medicaid-fraud-control-unit

Philadelphia Attorney Pleads Guilty to Tax Charges

Philadelphia Attorney Pleads Guilty to Tax Charges
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North Texas couple charged with $684,000 Paycheck Protection Program fraud

North Texas couple charged with $684,000 Paycheck Protection Program fraud
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Kansas City pediatrician pleads guilty to $300,000 Medicare fraud

Kansas City pediatrician pleads guilty to $300,000 Medicare fraud
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Texas woman charged in $1.2M PPP loan program fraud

Texas woman charged in $1.2M PPP loan program fraud
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Three Louisiana men face bank fraud, money laundering charges in First NBA Bank case

Three Louisiana men face bank fraud, money laundering charges in First NBA Bank case
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Colorado man who scammed family of nearly $400,000 in gold fraud sent to prison

Colorado man who scammed family of nearly $400,000 in gold fraud sent to prison
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Fraudster convicted of over $10 million COVID-19 loan fraud scheme

Fraudster convicted of over $10 million COVID-19 loan fraud scheme
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Sully County Men Convicted of Crop Insurance Fraud

Sully County Men Convicted of Crop Insurance Fraud
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