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US government announces “largest healthcare fraud takedown in history”
US federal and state authorities have charged 324 people with healthcare fraud offences, seized $245m (£180m; €208m) in cash and assets, and broken up criminal networks that collectively billed Medicare and private insurers for $14.
A San Jose man, Vacaville nurse and a Sunnyvale business owner are among the hundreds of people arrested in the massive ...
Banks, including JPMorgan Chase, have historically failed to protect consumers from Zelle fraud and scams,” the letters state ...
Justice Department officials said 96 doctors, nurses and pharmacists were among those arrested across all 50 states.
Neeraj Agrawal, a child therapist in Menomonee Falls, was charged with 17 counts of fraud of the state Medicaid program on ...
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Wife of ex-Clark County Sheriff to be sentenced on fraud chargesIndiana prosecutors got guilty pleas from former Clark County Sheriff Jamey Noel, his daughter Kasey, and now his estranged ...
A West Michigan woman was among 14 victims defrauded of over $500,000 by a fraudster posing as a government official.
Navi Mumbai: A 61-year-old resident of Seawoods has been duped of Rs 1.36 crore by a cyber fraud gang who lured him into ...
State Bank of India (SBI) is classifying the loan account of insolvent Reliance Communications as fraudulent, citing alleged ...
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