Fraud in the News: Top Cases Making Headlines Today
At Intellex Forensics, we monitor fraud in the news across industries to help businesses and Private Clients stay informed and protected. Today, March 18, 2025, several major fraud incidents have emerged, highlighting the growing threats of financial crime.
Election Fraud Probe Raises Questions in D.C.
Washington, D.C.’s interim U.S. Attorney Ed Martin announced an election fraud investigation, but concerns have been raised about his authority to conduct probes outside of the District. This move follows ongoing debates about election security and past fraud claims.
Elder Fraud on the Rise in New York
AARP New York is urging seniors to be cautious of scams like the “grandparent scam,” where fraudsters impersonate family members in distress to steal money. In 2023, elderly New Yorkers lost over $200 million to such frauds.
Postal Worker Embezzles $1.6 Million
A former U.S. Postal Service worker was convicted of stealing over $1.6 million in tax return checks. Instead of delivering mail, he used the stolen funds for luxury vacations and extravagant spending.
International Fraud Ring Dismantled
Four Chinese nationals were sentenced to prison for their roles in a scheme involving visa fraud, counterfeit identification, and access device fraud that targeted U.S. consumers.
Financial Exploitation in Massachusetts
A Spencer, MA woman has been charged with bank fraud for allegedly stealing Social Security benefits for over 15 years. Authorities are cracking down on such schemes targeting vulnerable Private Clients.
$250M Feeding Our Future Fraud Trial Continues
A Minneapolis restaurant owner is facing trial for allegedly participating in a massive fraud scheme involving the now-defunct nonprofit Feeding Our Future, which was intended to provide pandemic-related food assistance.
Utah Man Admits to $1.7M Embezzlement
A former employee in Utah pleaded guilty to redirecting payments from his employer into his personal bank account, accumulating nearly $1.7 million in stolen funds over three years.
Local Scams Hit Marblehead, MA
Police in Marblehead responded to multiple fraud cases, including tech support scams targeting elderly residents, highlighting the importance of cybersecurity awareness.
Medicaid Fraud Enforcement Hits Record in PA
Pennsylvania’s Attorney General’s Medicaid Fraud Control Section charged more Medicaid fraud cases than any other state in 2024, showcasing an aggressive crackdown on healthcare fraud.
Securities Fraud Lawsuit Against Geron Corporation
A class action lawsuit has been filed against Geron Corporation for alleged securities fraud, with shareholders encouraged to take legal action before the May 12, 2025 deadline.
Stay Vigilant Against Fraud
These cases demonstrate fraudsters’ wide-ranging tactics to exploit Private Clients, businesses, and even government systems. At Intellex Forensics, we specialize in forensic accounting and fraud investigation to help our clients identify and prevent financial crimes before it’s too late.
If you suspect fraud in your organization, contact Intellex Forensics today. Our team is here to help you protect your assets and uncover financial deception.
If you enjoyed this blog post about fraud in the news, please consider reading our previous article which goes more in-depth about the $6 Million Fraud at Feeding Our Future.