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Browsing Tag

Fraud

190 posts
HHealth care
Hospice fraud hearing exposes toll of suspected scams: "The American people are demanding answers"
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Hospice fraud hearing exposes toll of suspected scams: “The American people are demanding answers”

  • April 22, 2026
Lawmakers are demanding answers and looking for recommendations on how to crack down on hospice fraud, a problem…
HHealth care
How a pickleball injury highlights fraud in California’s hospice industry
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How a pickleball injury highlights fraud in California’s hospice industry

  • April 21, 2026
Lynn Ianni didn’t learn she was apparently dying in a Los Angeles County hospice care facility until her…
JJacksonville
Jacksonville real estate broker accused of running a Ponzi scheme now charged with PPP loan fraud
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Jacksonville real estate broker accused of running a Ponzi scheme now charged with PPP loan fraud

  • April 18, 2026
JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded…
HHealth care
Michigan surgeon gets prison time for $7M Medicare fraud scheme
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Michigan surgeon gets prison time for $7M Medicare fraud scheme

  • April 18, 2026
A West Bloomfield, Michigan, surgeon will spend a year in prison for his role in a $7 million…
LLos Angeles
California was warned of hospice fraud. Yet problems persist
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California was warned of hospice fraud. Yet problems persist

  • April 17, 2026
Officials have failed to halt pervasive fraud in the hospice industry despite promises of reforms five years ago…
JJacksonville
A former teachers union leader got 2 years for stealing $1M. Some say she deserved more, ex-prosecutor defends sentence
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Former Duval teachers union president, VP begin serving federal prison sentences in million-dollar fraud scheme

  • April 17, 2026
JACKSONVILLE, Fla. – Two former leaders of the Duval County teachers union are now in federal custody. Thursday…
NNew York
Financial advisor allegedly swiped millions from the Swedish Church of New York
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Financial advisor allegedly swiped millions from the Swedish Church of New York

  • April 17, 2026
A financial advisor and baker allegedly ran an elaborate scam to steal more than $3.8 million in donations…
HHealth care
Colorado lawmakers ready deep review of Medicaid after errors, cuts
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Colorado lawmakers ready deep review of Medicaid after errors, cuts

  • April 16, 2026
Frustrated with prior management of Medicaid and bracing for more near-term cuts, Colorado lawmakers plan to do a…
NNew York
Man stole thousands from Manhattan delivery workers to invest in bogus delivery app: DA Bragg
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Man stole thousands from Manhattan delivery workers to invest in bogus delivery app: DA Bragg

  • April 14, 2026
Mauricio Sevilla, 42, preyed on mutual connections in the food delivery industry, promising them profit shares in a…
LLos Angeles
L.A. County will investigate its own sex abuse settlement. Now what?
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Fraud, fires, federal cuts: What’s in L.A. County $48.8-billion budget

  • April 13, 2026
L.A. County officials want to put $2.7 million toward beefing up the team of people investigating fraud within…
United States
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