California, hospice fraud
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The police chief in Fargo, N.D., acknowledged “missteps” but stopped short of apologizing to Angela Lipps, a Tennessee resident who said she had never been to North Dakota before she was arrested.
Thousands of fraudulent signatures were detected by officials at the Michigan Bureau of Elections, resulting in candidate disqualifications.
An Amazon contractor fraud case exposed how $9.4 million was siphoned through fake vendors and quickly spent on luxury assets, including high-end vehicles and property. Prosecutors say weak internal controls allowed the scheme to
BAY CITY, MI – Mike Bacigalupo, the former executive director of the Bay City State Theatre, will learn his fate later this month after pleading guilty to defrauding two local nonprofit organizations.
Aaron W. Hertel and Michael R. Brown were sentenced to six years in federal prison for health care fraud on Feb. 27, but they had to wait on reporting dates. Brown has received his reporting date, and he has been reassigned to the minimum-security federal ...
The Minnesota Attorney General’s Office is investigating at least 200 health care and social service providers for potential fraud across 14 Medicaid services. Nick Wanka, the director of the office’s Medicaid Fraud Control Unit, which is responsible ...
The Wausau Police Department is warning people to be on the lookout for scams as fraud cases have increased 100% from last year.
A local family said they have lost nearly $100,000 on an Orange County Vietnam War memorial that was mired in a fraud case. The wall was torn down after money used to make it was linked to disgraced
“We are pleased to see the low rate of findings within the program,” said Juliet Charron, Idaho Department of Health and Welfare director.
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Why Trump's DOJ quietly dropped 23,000 criminal cases — including terrorism and fraud
In the first days after Pam Bondi was appointed attorney general last year, the Department of Justice began shutting down pending criminal cases at a record pace. The cases included an investigation into a Virginia nursing home with a recent record of patient abuse;