Fraud Enforcement

3 articles on fraud enforcement — scam alerts, fraud patterns, and protection guides.

Jun 11, 2026

The FBI's New Most Wanted Fraudsters List Just Claimed Its First Arrest — a $4.2 Million Scheme That Billed for Meals to Children Who Were Never Fed

The FBI's first Most Wanted Fraudsters arrest: Said Abdullahi Ereg surrendered June 10 over the Feeding Our Future scheme — 1.4M fake meals, $4.2M in

Jun 5, 2026

The FBI Just Launched a 'Most Wanted Fraudsters' List — and a $30 Million Scheme That Billed Medicaid for Kids' Therapy Helped Kick It Off

FBI's new Most Wanted Fraudsters list debuted June 4, 2026 alongside a $30 million Ohio Medicaid scheme billing for kids' therapy. See who made the li

Jun 4, 2026

$1.1 Billion in Three Weeks: The DOJ's Healthcare Fraud Unit Just Won Six Straight Trials

DOJ's Healthcare Fraud Unit won six jury convictions in three weeks, covering $1.1 billion in Medicare fraud. What the cases reveal and how to stay sa

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