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Former Webster University IT director admits to $2.1 million fraud scheme
KSDK St. Louis· 10 hours agoThe United States Attorney's Office didn't name the university that Simpson defrauded...
FBI Investigates Autism Centers, Which Have Exploded In Growth
Disability Scoop· 2 hours agoThe FBI is investigating possible Medicaid fraud in the treatment of autism in Minnesota, according...
Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up
The National Law Review· 8 hours agoThe United States Department of Justice settled a case against several medical practice management...
Former Missouri technology worker admits defrauding university, vendor of $2.1M
The Center Square· 7 hours agoRonald Simpson, 54, of St. Peters, Mo., pleaded guilty to one felony count of wire fraud in U.S....
NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KTEP 88.5 El Paso· 13 hours agoSchofield imposed the punishment on Monday, after Whitehead was found guilty of numerous fraud and...
Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
CNBC· 4 hours agoA former investment company CEO who previously appeared as a paid contributor to CNBC was arrested...
Vietnam Ministry Weighs Cash Bounties to Catch Corrupt Officials
Bloomberg via Yahoo News· 1 hour ago(Bloomberg) -- Vietnam’s finance ministry may offer cash rewards as much as 50 million dong ($1,964)...
Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 6 hours agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...
Fresno hairstylist sentenced for $2.7M caregiver fraud scheme against doctor
KABC-TV Los Angeles· 24 hours agoA Fresno hairstylist has been sentenced to more than 15 years in prison for a multi-million dollar ...
Business owners increasingly worry about payment fraud, survey finds
KAMR Amarillo· 13 hours agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...