fraud
- 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 » - Cryptocurrency
CEO of Publicly Traded Firm Falsifies and Fabricates Bank Records in $212,000,000 Investment Fraud Scheme: DOJ
The ex-CEO of a publicly traded healthcare services company has been handed a five-year prison sentence for his involvement in…
Read More » - Business
Popular Italian food brand accused of ‘tomato fraud’ in new lawsuit
California Residents Sue Cento Fine Foods for Alleged “Tomato Fraud” Two Californians have filed a lawsuit against Cento Fine Foods,…
Read More » - Money
Food manufacturer Cento is committing “tomato fraud,” lawsuit alleges
Two individuals from California have filed a lawsuit against Cento Fine Foods, accusing the company of committing “tomato fraud” by…
Read More » - Health
AMA billing codes are new target in D.C.’s. war on health care fraud
The American Medical Association, a powerful doctor lobby, has long been a target of criticism from politicians for its role…
Read More » - US News
Shady ex-HOA president pleads guilty in $11M Miami fraud scheme
Former Hammocks Community Association president, Marglli Gallego, and her husband, Jose Antonio Gonzalez, recently confessed to their involvement in a…
Read More » - Money
AI is fueling a surge in crypto fraud schemes, IRS investigators say. For one victim, “There’s nothing left.”
I am so sorry, Kyle,” Niamh texted Holder. “But don’t worry, I’ll help you fix it. Just send me the…
Read More » - 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…
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