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Workers’ Compensation Insurance Fraud Task Force Discovers Nearly $30 Million Scheme in Kings County...
Sierra Sun Times· 2 days agoFRESNO, Calif. — Ruben Perez Mireles Jr., 49, of Clovis, and his business associate, John Mena, 29,...
California telehealth execs charged in ADHD prescription scheme amid nationwide med shortage
Los Angeles Times· 1 hour agoThe Justice Department alleges that Chief Executive Ruthia He and company clinical President David...
Former Iowa Insurance Agent Sentenced 19 Years for Defrauding the Elderly
Insurance Journal· 9 hours agoA former Iowa insurance agent and annuity salesman was sentenced to 19 years in prison for...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 1 day agoHe also forged signatures when investing funds on which he received commissions, the indictment...
Telehealth executives charged in Adderall fraud scheme
WCSH 6 Portland· 54 minutes agoDone Global allegedly conspired to provide easy access to Adderall and other stimulant drugs in...
Waukee man pleads guilty to wire fraud, money laundering charges after being wanted by FBI
Gannett via AOL· 5 hours agoHe faces up to 20 years in prison for wire fraud and 10 years for laundering. A federal district judge will determine the sentence. Berg will also be ordered to compensate ...
Garland man sentenced to prison for $2 million unemployment insurance fraud, officials say
WFAA Dallas-Fort Worth· 1 day agoOfficials said the 60-year-old received at least 200 Nevada unemployment insurance debit cards and...
U.S. Attorney for NJ says Sen. Menendez asked he ‘look at’ Fred Daibes criminal case
The Bergen Record via Yahoo News· 13 hours agoThrough questioning by defense attorney Adam Fee, Uribe acknowledged that he never mentioned money...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 4 hours agoA Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him...
NDIS fraud is more than ‘growing pains’ – how fundamental flaws in the scheme should be addressed
The Conversation· 3 days agoJohn Dardo, the integrity chief of the National Disability Insurance Agency (NDIA — the agency that runs the scheme), has warned around A$2 billion of the ...