Scheme
- US News
USAID official pleads guilty to taking part in $550M bribery scheme: ‘Violated the public trust’
A federal contracting officer and three businessmen have pleaded guilty to participating in a $550 million bribery scheme involving the…
Read More » - US News
20 people, health care business and church charged in sober living scheme in Arizona
The recent indictment in Arizona has shed light on a massive fraud scheme that defrauded the state’s Medicaid program of…
Read More » - US News
Polish model lied about Weinstein sex assault as part of cash-grab scheme to escape abusive ex: Harvey’s lawyer
The trial of Harvey Weinstein took an unexpected turn as his lawyer suggested that Polish model Kaja Sokola fabricated sexual…
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CalPERs claims UnitedHealth cheated investors by hiding upcoding scheme
The California Public Employees’ Retirement System (CalPERS), the country’s largest public pension fund, has taken legal action against UnitedHealth Group,…
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