Owners of one of the biggest towing businesses in Southern California were arrested on multiple counts of felony insurance fraud.…
Browsing: Fraud
The current administration is placing a new emphasis on potential fraud in Medicaid. The Centers for Medicare and Medicaid Services…
The insurer filed suit on March 13 in the US District Court for the Middle District of Florida, naming ten…
As the CMS calls for public feedback on how to stop lab test fraud, experts say a tailored regulatory strategy…
The settlement announced by the Department of Justice on Wednesday comes after federal regulators accused Aetna of submitting inaccurate data…
A prominent Miami real estate developer could face years in prison after he was indicted last week on charges of…
The Chinese cryptocurrency entrepreneur Justin Sun reached a $10 million settlement to resolve a U.S. Securities and Exchange Commission civil…
A Michigan pharmacist and business owner who engaged in a five-year pharmacy shortage fraud scheme at two separate pharmacies pleaded…
A Baton Rouge, Louisiana couple was recently arrested for attempting to defraud an insurance company of approximately $30,000 and on…
A licensed insurance agent in California has been charged with insurance fraud and premium theft, which was discovered during an…
The 26 causes of action span federal RICO claims, Florida’s Deceptive and Unfair Trade Practices Act, common law fraud, and…
A California family is charged with insurance fraud in what authorities describe as a staged staging accident involving a Porsche.…
According to the filing, Atlantic operated at more than 90 multi-disciplinary clinics primarily across Brooklyn, Queens, Bronx, and Manhattan -…
Potential fraud in state Medicaid programs is getting renewed attention, with a recent emphasis on home care, also known as…