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News Articles: Fraud

Rep. Dexter Sharper. Ross Williams/Georgia Recorder

Tagged as: 

  • Law

Sharper is the latest Georgia Democrat accused of lying to collect pandemic unemployment

Federal prosecutors have charged Georgia state Rep. Dexter Sharper with making false statements to collect $13,825 in unemployment benefits during the COVID-19 pandemic. This marks the third Georgia lawmaker accused of such actions.

January 30, 2026
|
By:
  • Associated Press
YouTuber Nick Shirley films protesters demonstrating against U.S. Immigration and Customs Enforcement arrests in New York City in October. He went viral in late December for a video purportedly uncovering $110 million in alleged fraud by federally funded day care centers in Minnesota.

Tagged as: 

  • Politics

What to know about Nick Shirley, the YouTuber alleging day care fraud in Minnesota

Shirley is a 23-year-old self-described "independent YouTube journalist" who made prank videos in high school before pivoting to politics. He participated in a White House roundtable in October.

December 31, 2025
|
By:
  • Rachel Treisman
State Sen. Michelle Benson reacts at a news conference on April 10, 2019, at the Minnesota State Capitol in St. Paul to a report by the state's legislative auditor on combatting fraud in Minnesota's Child Care Assistance Program.

Tagged as: 

  • National

Trump administration says it's freezing child care funds to Minnesota

President Trump's administration announced that it's freezing child care funds to Minnesota after a series of fraud schemes in recent years.

December 30, 2025
|
By:
  • The Associated Press
FBI special agent Daniel Polk and GPB's Orlando Montoya are shown in a radio studio.

Tagged as: 

  • Economy

How not to get scammed for holidays — or any time of the year

State and federal officials are joining consumer watchdogs in encouraging people to shop safely this holiday season.

December 17, 2025
|
By:
  • Orlando Montoya

Tagged as: 

  • Mental Health

Woodstock couple indicted on $1.4 million Medicaid fraud in DeKalb County behavioral health facility

The defendants owned and operated Overcomers Day Services, LLC, a behavioral health facility that provided Intensive Family Intervention (IFI) services to children enrolled in Georgia Medicaid. Together, they are alleged to have defrauded the Medicaid program of more than $1.4 million.

December 16, 2025
|
By:
  • Ellen Eldridge
American soldiers salute

Tagged as: 

  • News

A church stands accused of defrauding U.S. soldiers and veterans. A former member speaks

A Georgia pastor and seven associates were indicted last month in an alleged multi-million dollar fraud conspiracy that targeted military personnel in Southeast Georgia. GPB's Orlando Montoya speaks with a former church member about her experiences in the church and asked a nonprofit watchdog how such a swindle could have happened.

October 09, 2025
|
By:
  • Orlando Montoya

Tagged as: 

  • News

Gotten a text about Peach Pass lately? It's probably a scam

The FBI said that during the first two weeks of March, its Internet Crime Complaint Center received 1,573 complaints about the new scam.

March 17, 2025
|
By:
  • Orlando Montoya and
  • Chase McGee
A screenshot of the AI-generated "Daisy" — a new program launched by British phone company O2 to combat phone scams.

Tagged as: 

  • Technology

A phone company developed an AI 'granny' to beat scammers at their own game

The company behind the scam-baiting granny said the AI technology can keep scammers on the phone for 40 minutes at a time, keeping them away from real people.

December 10, 2024
|
By:
  • Alana Wise
The office of Massachusetts Attorney General Andrea Joy Campbell, pictured here, sued a crypto scam company known as SpireBit and seized its assets. The proceeds have now been handed back to victims of the scheme.

Tagged as: 

  • Business

A victim of a crypto ‘pig butchering’ scam just got his $140,000 back

NPR investigated a crypto scam company known as SpireBit, which stole hundreds of thousands of dollars from Russian-speaking seniors. Now, some of the victims are getting their money back after a lawsuit by Massachusetts authorities.

October 05, 2024
|
By:
  • Bobby Allyn
The United States District Courthouse sits on Mulberry Street on Tuesday, May 14, 2024, in Macon, Georgia. (Photo/Katie Tucker ktucker@macon.com)

Tagged as: 

  • News

Macon rehab center admits to altering records during fraud investigation. Owner pleads guilty

The owner of a Macon area rehabilitation center admitted on Wednesday to ordering two employees to alter documents during a 2019 federal investigation into fraudulent billing, according to the Department of Justice.

June 07, 2024
|
By:
  • Lucinda Warnke and
  • Alba Rosa
Insurance brokers say rogue agents are switching batches of customers to new plans without the customers' knowledge. The agents then collect monthly commissions on the Affordable Care Act plans.

Tagged as: 

  • Health

ACA health insurance plans are being switched without enrollees' OK

Rogue insurance agents access consumer information on the Affordable Care Act federal marketplace and make the changes. Policyholders can lose their doctors and end up owing back taxes.

April 01, 2024
|
By:
  • Julie Appleby
Republican John Oxendine talks to reporters in Atlanta, July 20, 2010, during his unsuccessful bid for the GOP nomination for Georgia governor. Oxendine agreed on Thursday, May 12, 2022 to settle a state ethics case that alleged Oxendine was misusing leftover money from that campaign by giving $128,000 to the state of Georgia.

Tagged as: 

  • News

Former Georgia insurance commissioner John Oxendine pleads guilty to health care fraud

A former Georgia insurance commissioner is pleading guilty to conspiring to commit health care fraud. John W. Oxendine of Johns Creek entered the guilty plea Friday in federal court in Atlanta. The crime is punishable by up to 10 years in prison, but the 61-year-old Oxendine is likely to be sentenced to less.

March 23, 2024
|
By:
  • Associated Press
Chris Carr

Tagged as: 

  • News

Impostor scams hitting Georgia faithful

Attorney General Chris Carr is warning Georgians of an impostor scam targeting faith-based communities in which fraudsters pose as religious leaders to try to trick congregants into sending them money.

October 17, 2023
|
By:
  • Dave Williams
FTX founder Sam Bankman-Fried leaves the courthouse following his arraignment in New York City on Dec. 22, 2022. Bankman-Fried's trial just concluded its second week, with explosive testimony from former girlfriend Caroline Ellison.

Tagged as: 

  • Business

Criminal mastermind or hapless dude? A look into Sam Bankman-Fried's trial so far

The trial of the former FTX CEO concluded its second week, featuring explosive testimony from Caroline Ellison, a former girlfriend of Bankman-Fried.

October 15, 2023
|
By:
  • David Gura
Gavel_paper

Tagged as: 

  • Law

Georgia man sentenced to federal prison for pandemic relief fraud

A Georgia man has been sentenced to one year and nine months in federal prison for obtaining nearly a half million dollars through fraudulent pandemic relief loan applications.

August 18, 2023
|
By:
  • Dave Williams
  • Load More

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