fraud
- 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,…
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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…
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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