Philadelphia woman arrested for fraudulent jewelry purchase in Waterford
WATERFORD, Conn. (WFSB) – A Philadelphia woman was arrested Thursday on for using a fraudulent credit card to…
Some Americans may not know they were on Medicaid until they lose coverage.
Medicaid is a federal program jointly funded with the states, providing health and long-term care insurance to more…
Glendale doctor indicted, accused of submitting more than $45 million in bogus claims to Medicare for Botox injections – Press Telegram
LOS ANGELES — A Glendale doctor is facing federal charges for allegedly submitting more than $45 million in…
Glendale doctor indicted, accused of submitting more than $45 million in bogus claims to Medicare for Botox injections – San Gabriel Valley Tribune
LOS ANGELES — A Glendale doctor is facing federal charges for allegedly submitting more than $45 million in…
Philly man’s bitcoin mining scheme allegedly defrauded investors of $48.5 million, SEC says
The owner of a former bitcoin mining company in Philadelphia allegedly stole more than $48.5 million from investors…
Justice Department again fails to re-indict NY AG Letitia James
ALEXANDRIA, Va. (AP) — A grand jury declined for a second time in a week to re-indict New…
Director Who Scammed Netflix Out Of Millions Found Guilty
After just a few hours of deliberation, a New York jury has found Carl Rinsch guilty of scamming…
Luxury cars and private villas: See how Minnesota fraudsters spent millions intended for hungry kids
Luxury cars, private villas and overseas wire transfers: CBS News obtained dozens of files and photos that reveal…
Houston funeral home owner accused of $2M theft, forgery, and fraudulent estate claims in new search warrant
Houston police have released new details in the investigation of Unique Green, owner of a funeral home raided…
Houston philanthropist arrested in alleged real estate scheme
HOUSTON – A Houston woman known for running a nonprofit feeding the homeless and maintaining a significant social…