Jacksonville Pharmacy Owner and Accountant Indicted in $51 Million Health Care Fraud Scheme
Jacksonville, Florida – Charlie Bernard Griffin III (61, Jacksonville) has been charged in a 31-count federal indictment with health care fraud and money laundering. Ethelbert Chinenye Nwanegbo (47, St. Johns) has been charged in the same indictment …
Minnesota housing program collapsed as fraud rose. Disability advocates say it's left a gap
Dionne Swanson has always wanted an art studio. For nearly two decades, the 50-year-old has been trying to move out of her group home and into her own apartment to give her more space to do just that.
“I have ideas, but I need a helping hand to help …
Uniontown council member charged with fraud – Herald-Standard
A Uniontown City Council member faces criminal charges after being accused of receiving almost $7,000 in state food and heating benefits while not reporting income over a nearly two-year period.
Trace Thomas, 34, was arraigned before Judge Jason Cox …
Fraud Detection for Manufacturers: Eight Tests to Run Now – EisnerAmper
The Association of Certified Fraud Examiners (ACFE) estimates that organizations lose about 5% of revenue to fraud each year. Manufacturers and distributors face particular exposure: valuable materials, tools, and finished goods move through plants, …
Durant, Alia – ACCESS DEVICE FRAUD and 2 additional charges | Westmoreland County …
Allegheny Township, PA — A Tarentum woman is facing charges after Allegheny Township Police allege she made more than a dozen unauthorized charges on a client’s bank account.
Investigators said Alia Durant, 37, was renovating floors at …
VoltGuard – Plug-in Electricity Saving Scam
At best the Velarp VoltGuard is an overpriced piece of plastic; at worst the Velarp VoltGuard, is an unregulated electrical hazard
As an electrical contractor I know that when it comes to electricity bills, the struggle is real. Clients battle every …
Northville man pleads guilty to $5.5M COVID fraud scheme – CBS News
A Northville, Michigan, man has pleaded guilty to organizing two related schemes to fraudulently obtain COVID-19 pandemic relief funds and federal tax credits.
James Davis, 49, pleaded guilty to one count of conspiracy to commit wire fraud and one …
Father and Son to be Arraigned for Alleged $1.6B Rehab Fraud – MyNewsLA.com
A father and son from Los Angeles are set to be arraigned Thursday on federal charges alleging what the Department of Justice calls the “largest substance abuse treatment fraud scheme ever prosecuted.”
Nathan Young, 39, and his 71-year-old father, …
Lutsen Resort owner to stand trial on arson, insurance fraud charges – InForum
GRAND MARAIS, Minn. — The owner of Lutsen Resort will stand trial for the February 2024 fire that destroyed the historic North Shore lodge.
Judge Michelle Anderson this week found probable cause to support arson and insurance fraud charges against …
EXPERT INSIGHTS—DOJ Fraud Division launches Whistleblower Rewards Program …
By Jacquelyn Papish, John H. Lawrence, Caila Wagar and John E. Kelly of Barnes & Thornburg LLP
Highlights
Fast-track awards tied to criminal charges: The U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division’s new …
Pennsylvania launches Medicare fraud e-hotline ahead of open enrollment – StateScoop
Pennsylvania launches Medicare fraud e-hotline ahead of open enrollment | StateScoop
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LIVE: Federal officials to announce charges in multimillion-dollar health care fraud scheme …
JACKSONVILLE, Fla. – Federal prosecutors announced charges against two men accused of taking part in a Jacksonville health care fraud scheme involving more than 20,000 claims for HIV medication and about $51 million in alleged losses.
RELATED: Free …
New York Doctor Charged in $6.8M Medicare Fraud Scheme | Office of Inspector General
A federal grand jury in the Southern District of Florida returned an indictment on Tuesday charging Dr. Edgard Salazar, 57, of Armonk, New York, with conspiring to bill Medicare for thousands of consultations that never occurred and millions of …
BLUE CROSS BLUE SHIELD OF MASSACHUSETTS RECOVERS MORE THAN $670 …
BLUE CROSS BLUE SHIELD OF MASSACHUSETTS RECOVERS MORE THAN $670 MILLION THROUGH FRAUD PREVENTION EFFORTS, PASSING SAVINGS DIRECTLY TO MEMBERS
Blue Cross is protecting members’ wallets ahead of International Fraud Awareness Week – and …
"Trump's Electoral Fraud Claims Are Now Evidence-Proof" – Election Law Blog
Will Saletan for The Bulwark:
But 2026 didn’t turn out like 2024. This year’s pre-election surveys looked bad for the GOP, but the actual election results were even worse. So Trump has reversed his argument. He’s asking the same question he has …
Scammer Targets Scrap Metal Dealers
KIMBERLEY – The Northern Cape Provincial Firearms, Liquor and Second-Hand Goods (FLASH) unit has received reports of an individual allegedly impersonating a South African Police Service (SAPS) officer and identifying himself as Captain R …
How a toxic cottage industry is enabling industrial-scale fraud – LinkedIn
From Paul O’Donoghue at AMLi
A toxic cottage industry has sprung up to enable industrial-scale scam centres and fraudsters.
Criminals are offering to exchange …
W-2 Fraud Lawsuit Over Cash Wages Moves Forward – HRMorning
Most payroll pros would rather not start thinking about W-2s until after Thanksgiving. But a new ruling on unreported cash wages should be on your radar now.
Do Unreported Cash Wages Amount to W-2 Fraud?
Eight former employees at a Hempstead, N.Y., …
SAFPS Warns of Festive Season Risks
Johannesburg: International Fraud Awareness Week, observed from 15 to 21 November 2026, highlights the need for greater vigilance, education and proactive fraud prevention. The annual initiative encourages organisations and individuals to recognise …
Mobile releases timeline of $14.7M cyber fraud – NBC 15
The city of Mobile has published a timeline of the $14.7 million cyber fraud scheme. Mayor Spiro Cheriogotis had previously described several missed warning signs in an interview with NBC 15 News last Friday.
Timeline of Events:
May 22: Initial …
Know Your Agent: When the Customer Is Not a Person
For decades, Know Your Customer (KYC) rules have rested on one premise: a business opening an account can establish that a real, identifiable person stands behind it. The rules started with banks. The same judgment now opens a sportsbook wallet, a …
Charleston travel agency owner charged with 32 counts in fraud investigation
West Virginia State Police say a Charleston travel agency owner was arrested November 11 on 32 counts following a fraud investigation. Bond was set at $500,000 cash only.
CHARLESTON, W.Va. — On Thursday, October 29, 2026, Senior Trooper Z.M. Lewis …
Federal government launches action plan to combat online fraud – Belga English
The government is working with banks, telecom operators and online platforms to detect and stop fraud more quickly. “We are bringing all the relevant partners together and setting out who will take which steps. This will help us identify fraud …
Grand jury indicts 5 local contractors in pandemic unemployment benefits fraud – ABC 6
COLUMBUS, Ohio (WSYX) — A group of contractors is facing criminal charges after investigators linked them to millions of dollars in improperly released pandemic unemployment benefits.
During the COVID-19 pandemic, Congress expanded the Pandemic …