Investigator drops the veil on how addiction fraud cases are probed
This, astonishingly and disgustingly, is how “health care” for a potentially deadly condition can unfold in California: “I can get you 1500,”...
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Crapo, Cassidy, Collins blast Biden Admin failure to protect American taxpayers from unemployment insurance fraud, losing $191B
U.S. Senate Finance Committee Chair Mike Crapo (R-Idaho), Senate Health, Education, Labor, and Pensions (HELP) Committee Chair Bill Cassidy, M.D. (R-Louisiana)...
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Scarborough woman charged in fraud investigation at Alliston bank
A Scarborough resident is facing multiple charges after a fraud investigation. Officers with the Nottawasaga detachment of the Ontario Provincial Police...
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Trio sentenced to federal prison for stealing $520,910 in pandemic unemployment assistance funds
Three men have been sentenced to federal prison for their roles in a COVID-19 fraud scheme that resulted in the theft...
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North Carolina man charged with more than $1M in travel insurance fraud
Investigators with the North Carolina Department of Insurance last week charged a man with swindling almost $1 million and attempting to...
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Aon accused of contributing to collapse of startup Vesttoo
Insurance broker Aon Plc was accused in a civil lawsuit of helping cause the collapse of Vesttoo Ltd., an Israeli insurance...
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Ten individuals charged with $9M federal loan fraud and money laundering
Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the...
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Baltimore County woman admits to impersonating nurses, pleads guilty to aggravated identity theft
Thomasina E. Amponsah, 50, of Baltimore County, Maryland, has pleaded guilty to false statements in connection to health care matters and...
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Georgia man convicted for $16M COVID-19 unemployment fraud
A federal jury in Albany, Georgia, convicted a Georgia man today for his participation in a scheme to defraud the Georgia...
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Johnston County man accused of insurance fraud faces 54 felony charges
A Johnston County man was arrested and faces 54 felony charges for fraud and false pretense. On Friday, special agents with...
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