Tag: fraud
Charity bigshot Alexander Soofer busted for $23M fraud in California runs scared after court date
Charity Bigwig Accused of Stealing $23 Million in Homeless Services Fraud Pleads Not Guilty In a dramatic court…
Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
Gökçe GĂĽven, Founder of Fintech Startup Kalder, Faces Federal Charges for Fraud Recently, the Forbes 30 Under 30…
Charity bigshot Alexander Soofer busted for $34M fraud in California runs scared after court date
A prominent figure in the charity world, Alexander Soofer, stood before a Los Angeles court on Monday, facing…
Empty offices, bogus bills: Foreign nationals charged in Chicago with billions in Medicare fraud
Federal prosecutors in Chicago have recently filed charges against multiple foreign nationals for their involvement in elaborate Medicare…
How math can reveal lottery fraud
On October 1, 2022, an unusual event took place in the Philippines that captured international attention. A total…
Gavin Newsom roasted as LA $23M homeless fraud investigation nabs suspect
California’s primary federal prosecutor criticized Governor Gavin Newsom on Friday for a $23 million homeless services fraud scheme,…
Former executives of device maker Zynex Medical indicted for fraud
A federal grand jury in Rhode Island has recently indicted two former executives of pain management device company…
Kaiser Permanente, DOJ settle Medicare Advantage fraud case
The Justice Department achieved a significant victory on Wednesday by securing a $556 million settlement with Kaiser Permanente,…
Benefits fraud is long-standing in both blue and red states : NPR
Child care advocates speak at a news conference last month in the Minnesota state capitol building in St.…
President Donald J. Trump Establishes New Department of Justice Division for National Fraud Enforcement – The White House
COMBATING FRAUD ON A NATIONAL SCALE: In a significant development, the Trump Administration has unveiled plans to establish…
California judge to plead guilty in massive workers’ comp fraud scheme
Corrupt California Judge Pleads Guilty in Sham Company Scam It seems that this time, the judge won't be…
Amid fraud claims, HHS reveals changes to child care funding : NPR
Children sleep during nap time at Minnesota Child Care in Minneapolis on Dec. 30. Renee Jones Schneider/The Minnesota…