Tag: fraud

Independent Health Medicare fraud settlement over improper diagnoses

In a groundbreaking settlement, a New York health insurer and one of its former executives have agreed to

CFPB sues JPMorgan Chase, Bank of America, Wells Fargo over Zelle fraud

The Consumer Financial Protection Bureau (CFPB) recently filed a lawsuit against the operator of the Zelle payments network

Starmer backed CCS ‘an absolute fraud’

Sir Kier Starmer, the Prime Minister of the United Kingdom, made a significant impact at COP29, the climate

Corrupt NY Attorney General Letitia James Refuses to Drop Civil Fraud Case Against Trump |

New York Attorney General Letitia James is standing firm in her decision to continue the civil fraud case

Walz Subpoenaed for Oversight of $250 Million Fraud Scheme

Minnesota Governor Tim Walz Faces Congressional Subpoena Over Alleged Fraud in Feeding Schoolchildren Program By Alan Wooten (The

Feds Charge NYC Mayor Adams With Bribery, Fraud and Soliciting Illegal Foreign Donations

New York City Mayor Eric Adams has found himself in hot water after being indicted on federal charges

Voter Fraud Alert: Over a Dozen Mailed Ballots Intercepted and Cast Fraudulently in Mesa County, Colorado — Criminal Investigation Underway After 3 Fraudulent Votes Counted |

Mesa County, Colorado Faces Voter Fraud Scandal Screenshot Mesa County, Colorado, known for its "secure and safe" elections,

Viral staged accident in NYC probed by NYPD — as experts warn fraud crash cases are on the rise

The New York Police Department is currently conducting an investigation into a staged accident that occurred on the

New York Art Advisor Lisa Schiff Pleads Guilty in $6.5M Fraud Case

Manhattan art advisor Lisa Schiff recently pleaded guilty to one count of wire fraud in a New York

Banks and tech companies at odds over online fraud liability in UK

The battle over who should be financially responsible for compensating victims of online fraud in the U.K. is