fraud
- Money
Debit Card Fraud Is the Most Common Scam Banks Are Seeing
We research all brands listed and may earn a fee from our partners. Research and financial considerations may influence how…
Read More » - US News
Suspect in $250M Minnesota fraud case arrested hiding out in Somalia
Minnesota Welfare Fraud Suspect Arrested in Somalia after Four Years on the Run After almost four years on the run,…
Read More » - US News
$75 million Medicaid fraud scheme paid for luxury cars, jewels, and a Lake Michigan yacht named ‘Butt Nekkid’
Federal prosecutors have uncovered a massive Medicaid fraud scheme orchestrated by the owner of an Oak Lawn methadone clinic, Daniel…
Read More » - US News
California comedian Carlos Mencia pleads not guilty to tax fraud charges
California comedian Carlos Mencia has found himself in hot water after pleading not guilty to 12 felony counts related to…
Read More » - US News
Spencer Pratt breaks silence on FBI’s Skid Row voter fraud probe
Los Angeles mayoral candidate Spencer Pratt recently spoke out about the FBI’s investigation into voter fraud on Skid Row, shedding…
Read More » - Health
FTC lawsuit targets gender-affirming care, alleges fraud, deception
The Federal Trade Commission, along with attorneys general from four states, have filed a lawsuit against the World Professional Association…
Read More » - Cryptocurrency
Husband-Wife Duo Admits To Orchestrating $1,000,000 Bank Fraud Home Theft Scheme in California
Mexican Couple Admits to Fraudulently Selling Southern California Homes A Mexican couple has confessed to committing fraud by selling Southern…
Read More » - US News
LA District Attorney Nathan Hochman files motion to pause $4B sex abuse payouts, claims 81% of cases may be fraud
Los Angeles County District Attorney Nathan Hochman has raised concerns about potential fraud in a $4 billion settlement for sex…
Read More » - Health
What A CMS Fraud Chief Learned By Caring For Her Parents In Hospice
The hospice industry is facing a crisis of fraud and abuse, with criminal networks taking advantage of vulnerable patients and…
Read More » - US News
LA Body Shop strip club owner accused of multimillion-dollar fraud
The owner of Los Angeles’s most infamous strip club is facing a lawsuit over an alleged “fraudulent bait-and-switch” scheme that…
Read More »