バネッサ・オルーク容疑者は、末期の脳腫瘍を患っていると偽り資金を集めたとして、連邦通信詐欺の罪に問われている。
FBIによると、ペンシルベニア州ハーリーズビル在住のオルーク容疑者は、2015年10月頃から家族や友人に対し、膠芽腫（こうがしゅ）の実験的治療のためにオーストラリアへ行く資金が必要だと語り始めた。同容疑者は2016年7月まで同様の主張を続け、その間に少なくとも2回オーストラリアへ渡航していたという。
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Herbert Leon Kimble, 60, was arrested in the Philippines and is back in the United States after failing to appear for sentencing in a Medicare fraud case involving more than $1.2 billion in alleged charges, according to federal officials and FBI postings.
A Florida woman has been charged after allegedly posing as a domestic violence victim to defraud a disabled man of more than $2,000 through Facebook Dating. Police say Gianna Abel-Venezia admitted the scheme but claimed she did not realize it was illegal.
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A woman has been sentenced by Norrköping District Court for defrauding church members of money on six occasions. She admitted the crimes and will perform community service.
Jiaying Chen, a 33-year-old Chinese woman, is expected to enter a guilty plea in Las Vegas for bigamy and obtaining money under false pretenses exceeding $100,000. Prosecutors said the plea will come at an upcoming court appearance following her June 4 arrest.
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Federal authorities announced the indictment of two Ohio state employees and two co-conspirators on Thursday in connection with an alleged $30 million Medicaid billing fraud scheme involving children's behavioral health services.
Vice President JD Vance announced Wednesday that the Trump administration is withholding $1.3 billion in Medicaid reimbursements from California and will send letters to all states demanding stronger action against fraud.
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A Columbus company owned by a couple with multiple criminal convictions has billed Ohio Medicaid nearly $1 million for home care services. True Home Healthcare LLC received payments despite restrictions on its owners' nursing licenses and questions over the work performed.