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Daejon Love, the Sacramento County man accused of posing as a San Francisco 49ers player and wealthy real estate investor to defraud victims, has been formally indicted on a federal wire fraud conspiracy charge, officials said.
A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
Two men, one of whom posed as a player for the San Francisco 49ers, have been arrested and charged in a scheme that allegedly defrauded more than two dozen women out of more than $1 million, federal authorities said.
A Secret Service analyst told CBS News a single skimming device can net a scammer up to $1 million.
A fugitive who lived for more than 40 years under the stolen identity of a University of Arkansas graduate has pleaded guilty to fraud, among other charges.
The Trump administration is also warning states to crack down on Medicaid fraud or risk losing funding for their anti-fraud units.
One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly manipulate her.
Congress asks experts, advocates and victims how to combat hospice fraud, after a CBS News investigation uncovered widespread signs of potential fraud in California.
California's attorney general filed charges against 21 suspects, accusing the group of defrauding the state of $267 million. Arrests come after a CBS News investigation into hospice fraud.
A CBS News analysis of Los Angeles County hospice records found indications of fraud are growing. The House Oversight Committee is now investigating.
Advocates said the Van Nuys building looked like an example of "clustering" — a red flag for hospice fraud.
A former San Francisco Bay Area attorney has been sentenced to more than a decade in prison after being convicted in connection with the $1 billion DC Solar Ponzi scheme, prosecutors said.
A CBS News analysis of records for every hospice operating in Los Angeles County finds indications of fraud are growing.
A Bay Area sports collectible dealer is facing federal prison after pleading guilty to selling fake memorabilia that he claimed was used by legendary Giants slugger and hall of famer Willie Mays.
An FBI alert was sent out to California State Capitol policymakers and lobbyists, notifying them that the agency may have recorded their phone conversations as part of a political corruption probe.
A man from Jamaica has pled guilty to multiple federal charges in connection with a seven-year sweepstakes scam that defrauded a California woman out of more than $180,000, prosecutors said.
A senior citizen is speaking out after falling for an elder abuse scam that cost her thousands of dollars.
A former California correctional officer is facing federal prison after pleading guilty to a scheme where he planted contraband that he pretended to discover, in order to obtain a promotion, prosecutors said.
A Vallejo woman was arrested after allegedly faking a carjacking last week in Madera County as part of an insurance fraud scheme, the Sheriff's Office said.
Westminster officer Nicole Brown, 39, was charged Monday with 15 felonies of workers' compensation and insurance fraud, officials said.
A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an elderly San Francisco Bay Area woman out of $1 million in life savings.
A travel agent based in Solano County has been sentenced to jail after being convicted in a scheme where he defrauded members of the South Asian community.
A federal judge has imposed new restrictions on the Department of Government Efficiency's access to Social Security systems that hold personal data on millions of Americans.
The owner and facility manager of a Placer County residential care home are accused of billing Medi-Cal for services they didn't provide and receiving more than a half million dollars, federal prosecutors said on Thursday.
An owner of San Francisco towing companies who is already facing multiple indictments is facing an additional charge for allegedly plotting to burn the tow trucks of his competitors, prosecutors said.
