Jacksonville real estate broker accused of running a Ponzi scheme now charged with PPP loan fraud
JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded…
Michigan surgeon gets prison time for $7M Medicare fraud scheme
A West Bloomfield, Michigan, surgeon will spend a year in prison for his role in a $7 million…
California was warned of hospice fraud. Yet problems persist
Officials have failed to halt pervasive fraud in the hospice industry despite promises of reforms five years ago…
Former Duval teachers union president, VP begin serving federal prison sentences in million-dollar fraud scheme
JACKSONVILLE, Fla. – Two former leaders of the Duval County teachers union are now in federal custody. Thursday…
Financial advisor allegedly swiped millions from the Swedish Church of New York
A financial advisor and baker allegedly ran an elaborate scam to steal more than $3.8 million in donations…
Colorado lawmakers ready deep review of Medicaid after errors, cuts
Frustrated with prior management of Medicaid and bracing for more near-term cuts, Colorado lawmakers plan to do a…
Man stole thousands from Manhattan delivery workers to invest in bogus delivery app: DA Bragg
Mauricio Sevilla, 42, preyed on mutual connections in the food delivery industry, promising them profit shares in a…
Fraud, fires, federal cuts: What’s in L.A. County $48.8-billion budget
L.A. County officials want to put $2.7 million toward beefing up the team of people investigating fraud within…
Fraud accusations fly as Hungarians vote in contentious election – POLITICO
Magyar’s Tisza party has made available its own system for voters to report fraud. Fidesz has followed suit…
Philly real estate agent sentenced to prison for $3 million fraud scheme
A Center City real estate agent who defrauded investors of $3.1 million, using the money to gamble on…