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Bannon Surrenders to Face New York Indictment in Wall Case
The New York TimesStephen K. Bannon, whom former President Donald J. Trump pardoned, has been entangled in what prosecutors have said was a crowdfunding fraud … -
EmpiresX Trader Pleads Guilty in Crypto Investment Fraud Scheme – Bloomberg Law
Bloomberg LawThe head trader of EmpiresX, Joshua David Nicholas, has pleaded guilty to conspiracy to commit securities fraud in connection with a global … -
Why OIG Telehealth Fraud Findings May Mean Further Roadblocks For Home Health
Home Health Care NewsA number of health care providers that billed Medicare for telehealth services likely did so in a fraudulent or wasteful manner, according to … -
DOJ arrests 35 in $2.1B Medicare scam targeting seniors for fraudulent genetic testing
Fierce HealthcareThe Department of Justice (DOJ) has taken down what it calls one of the largest healthcare fraud schemes, charging 35 people with unlawfully … -
Outcome Health to pay $70M to resolve federal fraud investigation – Fierce Healthcare
Fierce HealthcareOutcome Health, a digital healthcare advertising company, has agreed to pay $70 million to resolve a criminal fraud investigation in Illinois. -
USDA Risked Fraud in Farmer Aid During Pandemic, Watchdog Finds – Bloomberg Law
Bloomberg LawSome farmers may have engaged in fraud to receive pandemic-era payments from the Agriculture Department, a government watchdog found Thursday. -
‘Heinous’ Texas doctor who falsely diagnosed patients to commit $325M in fraud is found guilty
Fierce HealthcareFollowing a 25-day trial, a federal jury found Zamora-Quezada, of Mission, Texas, guilty of one count to commit healthcare fraud, seven counts of … -
United States attorney announces fraud settlement with ophthalmologist, practice
Ophthalmology TimesCraig Morgan, MD, and Eye Consultants of Huntington, West Virginia, paid $907074.64 to resolve allegations that they submitted false claims to … -
Education fraud experts raise alarm about Calgary police ties to unaccredited college that …
Global News“To me, it’s a fraud, it’s a scam. It’s a mirage, it’s not real.” A higher-education policy expert said it is troubling that CPS officers with … -
Head Trader of Crypto Platform EmpiresX Pleads Guilty in $100 Million Fraud Scheme
The Wall Street JournalThe guilty plea follows a Justice Department indictment in June against Joshua David Nicholas and EmpiresX’s founders on fraud charges.
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