fraud
- Money
Crypto billionaire Justin Sun sues Trump family’s World Liberty Financial, alleging fraud
Cryptocurrency billionaire Justin Sun is taking legal action against World Liberty Financial, a crypto venture co-founded by President Donald Trump…
Read More » - US News
Dr. Oz touts ‘Fraud War Room,’ ending payments to 400 Calif. hospices over fears of $100B fraud
Dr. Mehmet Oz, the Administrator of the Centers for Medicare & Medicaid Services (CMS), recently revealed on his podcast “Pod…
Read More » - Health
RFK Jr. focuses on affordability, fighting fraud at Capitol Hill hearing
WASHINGTON — Health Secretary Robert F. Kennedy Jr. made a notable appearance on Capitol Hill Thursday, where he stood firm…
Read More » - US News
California hospice fraud scandal fuels GOP bid to flip key House seat
Amid mounting allegations of hospice fraud in California, Republican congressional candidate Jenny Rae Le Roux is pointing fingers at state…
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9 Chicago more cops busted in PPP loan fraud probe, inspector general says
Chicago Inspector General Exposes Fraudulent PPP Loans Obtained by City Workers Chicago’s inspector general recently concluded investigations in the first…
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Minnesota fraud suspect Abdirashid Said charged with stealing $11M skips court date
A man accused of orchestrating an $11 million Medicaid fraud scheme in Minnesota missed a scheduled court appearance, leading to…
Read More » - Business
Scott Bessent launches crackdown on fraud after Somali scam scandal in Minnesota
Join Uncle Sam in the fight against billion-dollar financial fraud rings. Treasury Secretary Scott Bessent is unveiling a new initiative…
Read More » - US News
Tennessee grandma jailed for 5 months after AI flagged her for bank fraud in state she never visited
A Tennessee grandmother found herself in a nightmare situation when a facial recognition program wrongly identified her as a suspect…
Read More » - Business
Bayesian superyacht owner Mike Lynch’s widow faces bankruptcy after fraud lawsuit
A British tycoon’s estate has been ordered to pay over $1.2 billion following a lawsuit related to a fraudulent scheme…
Read More » - Cryptocurrency
U.S. Postal Service Employee Orchestrates $364,000 Bank Fraud Scheme: U.S. Department of Justice
US Postal Service Employee Sentenced for Bank Fraud Scheme An employee of the United States Postal Service has been convicted…
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