Fourteen hospice firms allegedly used to bill under stolen identities
Browsing: Fraud
The owner of a St. Louis, Missouri fossil replica company was indicted and accused of fraudulently seeking disability benefits, the…
Donald Trump has asked New York’s highest appeals court to vacate a judge’s finding that he was liable for inflating…
A recent report by LexisNexis Risk Solutions found synthetic identity fraud is on the rise. According to its latest Cybercrime…
Kansas Insurance Commissioner Vicki Schmidt announced a Geary County woman has been sentenced to 24 months of probation for insurance…
The DOJ announced on April 7 that APSF agreed to plead guilty to one count of major fraud against the…
A Texas Department of Insurance investigator and crime analyst helped identify a Russian national who reportedly filed $400 million in…
Federal law enforcement officials report they arrested Zhan Petrosyants, charging him with operating an extensive no-fault automobile insurance fraud scheme…
A pole barn contractor who defrauded consumers of more than $400,000 has been sentenced to at least 17 years in…
What makes this case stand out is not just the delay. Princeton alleges that during those two years, Aspen was…
Complaints about enrollment fraud in Affordable Care Act health insurance coverage have bedeviled the federal marketplace for years. Now, the…
Federal Housing Finance Agency Director Bill Pulte has sent letters to the Department of Justice encouraging prosecutors to open new…
A U.S. federal jury found Elon Musk liable on Friday for claims he defrauded Twitter shareholders by trying to drive…
The Trump administration has signaled a willingness to halt billions of dollars in federal health payments to multiple states, mirroring…