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Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up
The National Law Review· 13 hours agoThe United States Department of Justice settled a case against several medical practice management...
Former Webster University IT director admits to $2.1 million fraud scheme
KSDK St. Louis· 15 hours agoThe United States Attorney's Office didn't name the university that Simpson defrauded...
The bizarre cooking oil fuel fraud driven by green energy net zero targets
Daily Express· 2 hours agoChinese and Malaysian businesses are making millions off Europe's drive to net zero by committing ...
Fresno hairstylist sentenced for $2.7M caregiver fraud scheme against doctor
KABC-TV Los Angeles· 1 day agoA Fresno hairstylist has been sentenced to more than 15 years in prison for a multi-million dollar ...
Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 11 hours agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
CNBC· 10 hours agoA former investment company CEO who previously appeared as a paid contributor to CNBC was arrested...
Business owners increasingly worry about payment fraud, survey finds
WATE 6 Knoxville· 19 hours agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...
Why an exam has sparked national outrage in India
BBC via AOL· 4 hours agoTesting Agency (NTA), a government organisation which holds some of India's biggest exams. Millions of students take the exam every year, but only a...
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KTEP 88.5 El Paso· 19 hours agoSchofield imposed the punishment on Monday, after Whitehead was found guilty of numerous fraud and...
California fugitive accused of fraud arrested in Port Orchard after 3 years
Gannett via AOL· 13 hours agoMcDonald, the former CEO and chief...Hercules Investments, LLC and Index Strategy Advisors, Inc., lost between $30 and $40 million dollars of Hercules clients' money in late ...