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Healthcare fraud cases linked to $6.5 billion in medical identity theft

Healthcare fraud cases linked to $6.5 billion in medical identity theft

The Justice Department has charged 455 individuals in their annual crackdown on health care fraud, with the cases linked to over $6.5 billion in false claims. This year saw more state Medicaid departments involved than before, and among the defendants, 90 are medical professionals, including doctors. However, these allegations will still need to be proven […]

Four people charged in Connecticut ATM theft scheme totaling $529K

Four people charged in Connecticut ATM theft scheme totaling $529K

Four Venezuelans Charged in Connecticut ATM Scheme Four individuals from Venezuela are facing charges for allegedly turning an ATM at a rest stop in Connecticut into a cash-dispensing machine, netting over $529,000 within a mere two weeks, as reported by federal prosecutors. According to the U.S. Attorney’s Office for the District of Connecticut, the suspects […]

Two women in Washington admit to stealing $229,000 through identity theft using stolen mail.

Credit freezes won't prevent these 5 kinds of identity theft in 2025.

In Bremerton, Washington, two women, Emily Vranich and Heather Marquis, engaged in a credit card fraud scheme where they opened credit accounts in other people’s names, using documents obtained from stolen mail. By rerouting bills and account statements to addresses they controlled, they ensured the victims remained unaware until it was too late. Recently, they […]

Uzbek Truck Hijackers Charged in $4.5 Million Theft Scheme by New York DA

Uzbek Truck Hijackers Charged in $4.5 Million Theft Scheme by New York DA

Truck Cargo Hijacking Ring Busted in New York New York authorities have reportedly dismantled a cargo hijacking ring thought to be led by Murodulo “Murad” Hasanov, a citizen from Uzbekistan, with estimated losses of at least $4.5 million in stolen goods. The Manhattan District Attorney’s Office has charged Hasanov and seven associates in a scheme […]