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Timeline: How Arizona's Medicaid program became a vehicle for fraud
The Arizona Republic via Yahoo News· 12 hours agoA massive crisis of Medicaid fraud that occurred in Arizona likely started around 2019 and had two...
Gypsy Rose Blanchard Sues Blogger for Alleged Fraud and Defamation
The Daily Beast· 3 hours agoGypsy Rose Blanchard, who was released from prison in 2023 after serving eight years for her...
Former real estate agent Bert Whalen facing new fraud allegations by Attorney General
Indianapolis Star via Yahoo News· 4 hours agoAn Indianapolis property manager and real estate flipper who was the subject of an IndyStar...
Feds Accuse Conservative Newspaper Tied to Falun Gong, the Epoch Times, in Multimillion-Dollar Money...
The New York Sun· 34 minutes agoThe chief financial officer of a conservative newspaper, the Epoch Times, was indicted Monday,...
The Epoch Times CFO charged in $67m money laundering plot
BBC via AOL· 26 minutes agoWhen banks asked Mr Guan where the surge of money was coming from he lied, claiming the funds came...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
McComb Enterprise-Journal· 50 minutes agoThe office of Feeding Our Future is seen, Jan. 27, 2022, in St. Anthony, Minn., a week after an FBI raid. Two of the groups involved, Feeding Our Future and Partners in Nutrition, were small ...
Sullivan County man arrested in $229k home improvement fraud investigation
FOX 56 WOLF TV· 8 hours agoA Sullivan County man was arrested on home improvement fraud charges by Pennsylvania State Police.
Oklahoma’s elderly has lost more than $19M to fraud, research says
KFOR articles via Yahoo Finance· 9 hours agoOKLAHOMA CITY (KFOR) – Oklahoma’s elderly lost millions of dollars to fraud in 2022, according to...
Sean Kingston Booked in Florida Jail on Charges in $1 Million Fraud Case
TMZ· 2 hours agoThe singer was originally arrested on May 23 at Fort Irwin ... but agreed to be extradited to...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
Albany Times Union· 7 hours ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on...
