Fraud

A substantial number of young, single Americans have a solid financial incentive to forego the “Obamacare” health insurance exchanges – a trend that could send the federal health care program into a “death spiral.” (PHILIPPE HUGUEN/AFP/GettyImages)

Sheppard Pratt Worker, Husband Indicted on $2.5M Mail Fraud

The director of patient records at Sheppard Pratt Health Systems and her husband have been indicted on charges of fraudulently billing Sheppard Pratt for $2.5 million.

06/18/2015

Typing On Computers

Feds Target Failed Crowdfunding Campaign For First Time

The FTC reached a settlement with Erik Chevalier, accusing him of running a fraudulent Kickstarter campaign for a board game.

06/17/2015

File photo of a courtroom. (credit: ROBYN BECK/AFP/Getty Images)

Ex-D.C. Government Official to Repay Over $100k in Fraud Case

A former District of Columbia government official who helped channel $110,000 in youth drug prevention grant funds to instead pay for an inaugural ball has been sentenced to repay the money and serve 36 days in jail over 12 weekends.

06/16/2015

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

New Indictment: Federal Contractors Stole $1.5M from Workers

Federal prosecutors say the operators of two small government contracting companies stole more than $1.5 million from employee benefit plans.

04/02/2015

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Man Sentenced for Defrauding Clients of Retirement Funds

A stockbroker who prosecutors say defrauded clients of more than $2.3 million has been sentenced to more than 8 years in prison.

03/27/2015

File photo of a courtroom. (credit: Joe Raedle/Getty Images)

Maryland Senate Approves False Claims Bill to Fight Fraud

A Maryland measure to help stop fraud and abuse in state and local government has passed the state Senate.

03/24/2015

File photo of a Target. (credit: Scott Olson/Getty Images)

2 Women Sentenced in Counterfeit Check Fraud

Two women have been sentenced for using counterfeit checks to buy nearly half a million dollars in gift cards from Target.

03/23/2015

(Photo credit MARTIN BUREAU/AFP/Getty Images)

Defendant Found Not Competent for Md. Bank Fraud Trial

A federal judge says a Garrett County developer is not competent to stand trial on charges he bilked banks out of $3.7 million in fraudulent real-estate schemes.

03/13/2015

Money

Va. Man Sentenced to Prison in $1M Wire Fraud

A Virginia man has been sentenced to 27 months in prison after pleading guilty to conspiracy to commit wire fraud in the theft of more than $1 million from a Washington, D.C.-based company.

02/02/2015

(Photo credit MARTIN BUREAU/AFP/Getty Images)

Woman Pleads Guilty to Defrauding Stores with Gift Cards

A District Heights woman has pleaded guilty to plotting to steal $485,000 in gift cards from Target stores.

12/19/2014

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