Woman who claims she dated Jacksonville Navy sailor accused of marriage fraud scheme speaks out
NEWS Two local Navy sailors are facing federal charges in a marriage fraud scheme, according to court documents…
Los Angeles manufacturer accuses law firm of filing fraudulent asbestos lawsuits
A Los Angeles pipe manufacturer that has been sued thousands of times for allegedly causing asbestos-related disease in…
Woman accused of paying secret kickbacks to surgeons to use medical devices at Brisbane hospital faces court
A woman accused of being part of a group who defrauded south-east Queensland public hospitals of millions of…
LA homeless services CEO charged with defrauding taxpayers
The CEO of a Los Angeles homeless services charity faces federal and state fraud charges after prosecutors said…
Los Angeles homeless services CEO charged with defrauding taxpayers to pay for luxury lifestyle
LOS ANGELES — The CEO of a Los Angeles homeless services charity faces federal and state fraud charges…
LA homeless services CEO spent millions on luxury lifestyle, authorities say
LOS ANGELES (AP) — The CEO of a Los Angeles homeless services charity faces federal and state fraud…
At least 80 Native Americans in Montana victimized in health care scheme
Montana State Auditor James Brown announced Tuesday that his office had identified and worked to remedy a health…
Former Michigan doctor heads to trial on 23 counts of Medicaid fraud
A former Saginaw, Michigan, physician will stand trial on 23 counts of Medicaid fraud, Michigan Attorney General Dana…
Florida nursing assistant convicted in $11.4 million Medicare fraud scheme
A federal jury in Fort Lauderdale has convicted Christian “Chris” Cruz, 45, a nursing assistant from Pompano Beach,…
Gavin Newsom roasted as LA $23M homeless fraud investigation nabs suspect
The top federal prosecutor in Los Angeles blasted Gov. Gavin Newsom Friday over a $23 million homeless services fraud…