Creative Hospice Care CEO Settles $9.2M Kick-Back, FCA Fraud Case 06/12/2025 by Fraud AlertCEO Mahlega Abdsharafat has agreed to pay $9.2 million to settle allegations that the company and its affiliates were involved in fraudulent … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news 'Consent 2% of the Problem', IDfy CEO on Fraud Risks in Hiring – MediaNamaDate09/29/2025German prosecutors charge former Volkswagen CEO Martin Winterkorn with fraudDate04/15/2019SEC Sues Elon Musk For Fraud, Seeks To Force Him Out As Tesla CEODate09/28/2018Christine Hunsicker Fraud Scheme: Tech CEO Indicted Over Alleged Fraud ChargesDate07/19/2025Former SAFA acting CEO Russell Paul gets R10 000 bail after arrest in Jordaan fraud caseDate11/05/2025Former mental health provider CEO indicted on fraud charges – YouTubeDate05/31/2025 Next Page About Fraud Alert Previous Post:Miami-Dade deputies say 6 ran 'crash and cash' fraud scheme – WPLG Next Post:Chariton Man Pleads Guilty to Insurance Fraud – Iowa Insurance Division