Supermicro’s co-founder was just arrested for allegedly smuggling $2.5 billion in GPUs to China
Federal agents on Thursday arrested Yih-Shyan “Wally” Liaw, a prominent Silicon Valley executive deep in the AI ecosystem…
A teen told a 79-year-old man he’d clean his driveway. Then police say he took him to 3 banks to withdraw over $10k
JACKSONVILLE, Fla. – A 17-year-old from Jacksonville is facing exploitation charges after he allegedly offered to clean the…
Ex-WWE star Ted DiBiase Jr. purchased $1M home, boat with stolen welfare funds in Mississippi’s largest fraud case
An ex-WWE star purchased a million-dollar mansion, among other luxury buys, as he stole millions of dollars in…
State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.
The Merabi Professional Medical Plaza, a three-story, 32,000 square foot stucco and glass office building in Los Angeles,…
Scottsdale scammer bilked business investors |
All Done Consulting is – all done. The Arizona Corporation Commission ordered Ryan Morgan and his All Done…
Anchorage doctor sentenced in multi-million-dollar health care and tax fraud case
ANCHORAGE, Alaska (KTUU) – Anchorage physician Dr. Claribel Tan was sentenced today to 78 months in federal prison…
Dr. Oz pledges to tackle hospice fraud: “Do not steal from the American people”
Dr. Mehmet Oz pledged this week to lead an effort that would decertify any hospice providers that are…
Contributor: Federal power grabs on elections are not about fraud
Fans of the musical “Hamilton” know three things about the nation’s first Treasury secretary because of Lin-Manuel Miranda’s…
Charges: Home health care agency owner defrauded Medicaid out of $600K
A St. Paul home health care agency owner is facing charges after investigators say she defrauded Medicaid out…
NY’s $124B Medicaid spending is blatantly full of waste and fraud
Dr. Mehmet Oz, the federal Medicaid chief, is entirely right to probe New York’s bloated $124 billion spending…