Search results
Audit: ‘Inadequate oversight’ created opportunity for $250 million federal meal program fraud
Pioneer Press, St. Paul, Minn. via Yahoo News· 6 days ago“Inadequate oversight” by the Minnesota Department of Education created an opportunity for a massive...
FBI Investigates Autism Centers, Which Have Exploded In Growth
Disability Scoop· 15 hours agoThe FBI is investigating possible Medicaid fraud in the treatment of autism in Minnesota, according...
Small business owners increasingly worry about payment fraud, survey finds - Maryland Daily Record
The Daily Record· 1 day agoSmall businesses are increasingly concerned about payment fraud. Nearly 2,000 small-to-medium size business with annual revenue of less than $10 million ...
Five sisters indicted in $1 million multi-state mail fraud scheme
KOMO Seattle· 2 days agoFive sisters are facing decades in federal prison for an elaborate mail fraud scheme that netted...
GoLocalProv | News | NEW: Co-Owners of RI Health Care Centers Charged With $1.9M Healthcare Fraud
GoLocalProv· 10 hours agoThe co-owners of a Warwick-based holistic health care center have been charged in federal court with...
...Massachusetts Attorney General’s Office Indicting Dental Providers for Fraud and Patient Harm....
JD Supra· 10 hours agoTrue to their word in several recent public statements, the Chief and Deputy Chief of the Medicaid Fraud Division of the Massachusetts Attorney General's Office have brought ...
Bakersfield, California Man Pleads Guilty to $25 Million Tax Fraud Scheme Using Income Tax Returns
Sierra Sun Times· 2 days agoFRESNO, Calif. — Miguel Martinez, 39, of Bakersfield, pleaded guilty today to conspiring to submit...
Bay Area psychiatrist arrested in $100 million drug fraud investigation
San Jose Mercury News· 5 days agoA Marin County psychiatrist who is an executive at a health company was arrested Thursday on...
N.Y. bishop sentenced to 9 years in prison for wire fraud and attempted extortion, feds say
NBC NEWS· 2 days agoA Brooklyn bishop who authorities say stole from one of his parishioners was sentenced to nine years...
...Owner Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to...
Sierra Sun Times· 1 day agoSAN FRANCISCO, CA – A San Jose restauranteur who fraudulently obtained and misused millions of...