He used rehab fraud to steal millions from Medicare. Here's how long he will be in prison.
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...
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Woman Discovers Her MIL Is a Victim of 'RHOSLC' Jen Shah and Her Insidious Fraud Schemes
TikTok woman shocked as she discovers her MIL was a victim of 'Real Housewives of Salt Lake City's' Jen Shah and her fraud ...
Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
Orange County part-time actor sentenced for COVID-19 cure fraud scheme
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Self-exiled Chinese businessman’s chief of staff gets 10 years in prison in $1B fraud
The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.
Audit reveals Omaha-based credit union’s $12 million loss was a result of decades of fraud
A federal audit of an Omaha-based credit union found statement fraud spanning decades that resulted in the loss of millions ...