SCROLL NEWS / DISCOVERY
Search headlines
Find the stories shaping the conversation.
Results for " fraud " 935 found 🔀 AI-powered Shuffle
Office of Personnel Management uncovers $500M in fraud and waste in federal health benefits programs
The Trump administration's Office of Personnel Management uncovered $510 million in fraud and waste across federal employee health benefits programs.
Iowa attorney sentenced to federal prison for health care fraud
A 67-year-old Iowa attorney has been sentenced to six months in federal prison after pleading guilty in a health care fraud case. Timothy Mark Anderson of Garner worked with clients with nursing home expenses who hoped to qualify for Medicaid. According to the Department of Justice, Anderson is also “an avid collector of luxury vehicles” […]
Mental Health Counselor Convicted in $26 Million TRICARE Fraud and Kickback Scheme
Kevin Curry, of Texas, was found guilty by a jury after pretending to be a doctor, fabricating medical records, and forging identities for kickbacks.
Gabe Evans, Dr. Oz discuss Medicaid, visit new UNC building in Greeley
U.S. Rep. Gabe Evans and CMS Administrator Dr. Mehmet Oz visited Greeley to discuss Medicaid fraud prevention, state budget pressures and UNC's new osteopathic medical school.
Paul Finebaum slams 'absolute fraud' Lincoln Riley after Oregon loss
The ESPN analyst goes off on the Trojans coach.
UnitedHealthcare, Team Health settle $100M fraud suit in Tennessee
A 2021 legal battle between UnitedHealthcare and Team Health was dismissed after the parties reached a settlement, per court documents. | A 2021 legal battle between UnitedHealthcare and Team Health was dismissed after the parties reached a settlement, per court documents.
Understanding the Role of Medicaid Fraud Control Units (MFCUs)
This brief describes the role of Medicaid Fraud Control Units (MFCUs) in program integrity efforts, examines caseload and case outcome data, and current issues facing MFCUs.
Clinic owner stole millions from military health program to buy luxuries like gold-plated Cybertruck, DOJ says
A Texas man is accused of stealing millions of taxpayer dollars from a military health care program.
Texas clinic owner convicted in $26M military health fraud tied to gold-plated Cybertruck
Kevin D. Curry used TRICARE kickbacks to fund a gold-plated Tesla Cybertruck and lavish parties after billing $26 million in fake TMS therapy claims.
Texas clinic owner convicted in $26M military health fraud tied to gold-plated Cybertruck
Kevin D. Curry used TRICARE kickbacks to fund a gold-plated Tesla Cybertruck and lavish parties after billing $26 million in fake TMS therapy claims.
Recent Utah, Texas incidents fuel rumors and political narratives undermining trust in election integrity
Real voting issues become misleading narratives through false allegations of “voter fraud” intentions and other well-worn tactics.
Feds charge semi-truck business owner in $105M investment fraud scheme
Kristopher Lunsford faces federal charges over a trucking investment operation prosecutors claim used newer investor funds to pay earlier participants.
White House Claim of Finding $250 Billion in Fraud Uses Questionable Numbers
The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and went to trial during the Biden administration.
I created an interactive digital avatar of myself — and you can talk to it
After obtaining an interactive avatar and training it to discuss venture fraud, I have mixed feelings about making AI clones of ourselves.
Lakewood Ranch bookkeeper sentenced for fraud, larceny
A Manatee County woman caused a loss of more than $46,000 to her employer in Sarasota County, according to court documents.
North Texas counselor convicted in $26 million health care fraud
Prosecutors say Kevin Curry funded a lavish lifestyle with the millions he received defrauding the federal government.
Pioneer of China NewCo model sued in US over trade secret misuse, double-dealing
A legal feud unfolding in New York is putting a spotlight on the work of a business development veteran who is credited for pioneering one of biopharma’s hottest dealmaking mechanism: the China “NewCo” model. In a lawsuit originally filed in New York state court and recently moved to federal court, China’s Lepu Medical Technology has alleged that biopharma business development consultant Su Zhang, who was hired to help shop its GLP-1 weight-loss candidates to Western partners, engaged in corporate double-dealing and trade secret leaks. According to the complaint, while acting as Lepu’s primary dealmaking liaison for a group of obesity and metabolic disease drug candidates, Zhang was secretly double-dipping as the acting chief business officer for a direct competitor, BrightGene Pharmaceutical. “She never adequately disclosed the role, never sought Lepu’s consent, and never proposed any safeguard,” Lepu alleged in its complaint, which was filed in July after Zhang’s consulting firm, CoDevCo, sought certain transaction-based success fees from its angry customer through an arbitration process in Singapore. Lepu, the parent company of Lepu Biopharma, has asked Zhang to pay back its $500,000 retainer and disgorge all benefits she received during the alleged breaches of fiduciary duty, plus other damages and relief. The company has also requested the court grant injunctions to protect Lepu’s trade secrets. The ill-fated partnership officially kicked off in December 2024, when Lepu tapped CoDevCo as its “exclusive business development mechanism” to identify collaborators for the company’s drug candidates. According to Lepu’s complaint, Zhang personally negotiated and signed the agreement as managing director for CoDevCo, which used her home address. Before the Lepu deal, Zhang made a name following a short stint as the global head of business development for Hengrui Pharmaceuticals. It was during her tenure that Hengrui signed a landmark deal granting exclusive rights for a portfolio of GLP-1 assets to Hercules, which was at that time newly established by a group of private equity and venture capital firms. In addition to the regular upfront and milestone payments, Hengrui also gained an equity stake in Hercules, which later became Kailera Therapeutics. The Hengrui-Hercules deal opened a new paradigm, where a Chinese biopharma company spins off certain early-stage assets to investors for further development through the creation of a new company abroad. The “NewCo” model quickly came into vogue as it allows Western investors to access high-potential assets originating from China at an early stage while giving the Chinese licensors an opportunity to reap long-term benefits through equity stakes in the new firms. The NewCo model proved its value when Kailera staged a record-breaking $625 million IPO on Nasdaq this April, merely two years into the Hengrui deal. Related Kailera CEO 'knew we were in a good spot' before obesity biotech's record-breaking $625M IPO On her LinkedIn page, Zhang described her work at Hengrui as “[b]uilding team and capability from the ground up,” forming NewCo and major pharma partnerships worth billions of dollars. Lepu clearly wanted that kind of track record to help boost its own cardiometabolic portfolio, which includes a range of assets for obesity, Type 2 diabetes, fatty liver disease and muscle preservation during weight loss treatment. “Lepu’s pipeline is very valuable, but only if Lepu could secure the right international partner to expand into the overseas market during the available commercial window,” the company argued in its complaint. The Chinese biotech said it had little knowledge of U.S. laws, customs or business practices in the business development field, and therefore “needed to rely entirely” on the expertise of Zhang and her team as the firm’s first engagement of a U.S.-based BD consultant. “Zhang’s dominating influence on the business development strategy is further evidenced by the fact that she personally controlled the business-development communications on behalf of Lepu with potential partners,” Lepu said in its complaint. After entering the deal, Zhang introduced Lepu to her four associates. According to Lepu’s version of events, all of them were allegedly employed at different time points to perform similar jobs at other Chinese companies that Lepu described as its competitors, while having access to Lepu’s confidential information. As such, Lepu described Zhang’s team as “a roster of individuals whose primary professional loyalty, by virtue of their concurrent full-time employment, ran to Lepu’s competitors.” As well as the specific examples set out in the case, a look at Lepu’s deals over the period suggests Zhang may have been involved in at least one transaction. During their partnership, Lepu, through its subsidiary Shanghai Minwei Biotechnology, also out-licensed its GLP-1/GIP/FGF21 agonist MWN105 to a NewCo called Sidera Bio in the fall of 2025. The deal included an upfront and near-term payment of $35 million, up to $1.01 billion in milestones, and a 9.99% stake in the Danish startup. It seems likely that Zhang facilitated the Minwei deal given that Lepu is on record as having used CoDevCo as its “exclusive business development mechanism.” The big shock for Lepu came in the form of a news article on June 25, 2025. The article, reporting on phase 2 data for BrightGene’s GLP-1/GIP receptor agonist BGM0504, identified Zhang as acting chief business officer of the Lepu rival. Blindsided by her association with BrightGene, Lepu confronted Zhang in July 2025. “Lepu was given assurances that there was nothing to be concerned about and told that Zhang would explain the matter to Lepu,” Lepu alleged in its complaint. “Zhang never did.” Lepu claimed that Zhang had the motive and opportunity to steer potential prospective partners toward BrightGene or other competitors. Later, in February 2026, one of Zhang’s associates joined BrightGene as the vice president for global business development, according to the complaint. Around the same time, Lepu sent written demand letters asking Zhang to account for her BrightGene role, identify what confidential data were shared with the rival firm, and provide any conflict-of-interest or firewall policies during the engagement. According to Lepu, neither CoDevCo nor Zhang answered the questions in their responses. Related Novo vs. KBP: How a $1.3B deal turned into a fraud accusation and an international legal fight In a motion to dismiss filed with the U.S. District Court in the Eastern District of New York on Sept. 4, Zhang’s legal team argued that Lepu’s agreement was signed with CoDevCo, and that an employee of the contractor does not owe fiduciary duties to the client. In its complaint, Lepu said: “That CoDevCo was the contracting entity does not insulate Zhang from personal liability for duties she personally undertook and personally breached.” Taking the argument one step further, the defending party argued that the consulting agreement “does not create a fiduciary relationship even between CoDevCo and Lepu; instead, it identifies CoDevCo as an independent contractor retained to market Lepu’s business to potential western partners.” Although CoDevCo was Lepu’s exclusive business-development contractor, there were no terms stipulating that the consulting firm should serve only Lepu, Zhang’s lawyer noted. As to Lepu’s claims that Zhang misappropriated trade secrets, the defendant argued that Lepu authorized the use of the information so Zhang’s team could perform their service per the agreement. In a rebuttal filed on Sept. 11, Lepu’s lawyer set out why they believe the Chinese biotech satisfied New York law’s misappropriation definition by alleging that the defendant used a trade secret “in breach of a duty or through improper means.” As an alternative to dismissing the suit, the defendant suggested the action should be stayed pending outcomes from the arbitration of a separate case in Singapore. While NewCo pioneer Zhang is defending her business arrangements, momentum behind the NewCo trend has continued unabated into 2026. Through August, Chinese biotech assets have spurred 15 NewCo deals this year, according to local trade publication PharmaDJ.
Imprisoned tech fraudster Elizabeth Holmes to be moved to halfway house
Elizabeth Holmes, the disgraced onetime youngest self-made billionaire whose health care startup Theranos turned out to be a fraud, will be moved from her current minimum-security prison to a halfway
Quality Behavioral Health Facing Federal Medicaid Fraud, Forced Labor Investigation
Quality Behavioral Health and its leader have petitioned the courts to have federal law enforcement give back $18.8 million in assets investigators seized
DC Health Link Not Impacted by Federal Health Insurance Cancellations
Earlier this week, the Trump Administration announced plans to remove more than 750,000 Americans from health insurance plans purchased through healthcare.gov, a marketplace established by the Affordable Care Act (ACA). The administration alleges that the removed individuals were fraudulently enrolled in the program. In the District of Columbia, the DC Health Benefit Exchange Authority (DCHBX) […]
Yolanda Brown pleads guilty to wire fraud after $207K theft from a Ken Welch political committee
The former political Treasurer admitted to a yearslong scheme involving roughly 20 clients and more than $1.4M.
Chris Rabb’s former campaign treasurer pleads guilty to defrauding him and others of $1 million
Yolanda Brown, a Florida-based campaign consultant, was accused of steering thousands of dollars worth of donations to Rabb into separate accounts that she controlled.
Treasurer for Welch political committee pleads guilty to fraud
Yolanda Brown pled guilty in a Pennsylvania federal court.
Trump's focus on noncitizen voting has led to 160 arrests. That shows it's rare, experts say
The Trump administration's whole-of-government effort to find and prosecute noncitizens illegally on state voter rolls has resulted in about 1,600 voter fraud cases that have led to 160 arrests, Homeland Security Investigations senior official Matthew Millhollin said in a press briefing Tuesday.
Susan Collins tears into bribery allegations as new claims emerge during critical Senate battle
Maine Sen. Susan Collins dismissed the FBI bribery probe as a "political hit job," questioning convicted fraudster Martin Kao's credibility.
Ex-Charlotte City Council member announced new business days before prison sentence
Tiawana Brown pleaded guilty to a federal wire fraud charge.
Banks Do Not Owe a Duty of Care to Non-customers in Business Email Compromise and Wire Fraud Cases
Business email compromise (BEC) and other third-party fraud inducing funds transfers have generated a wave of litigation against banks: not just those
White House ousts 760K from ACA, claiming fraud
Vice President JD Vance said those removed were “phantom people” and “real people who just don’t meet the eligibility requirements”
Whistleblower Law Collaborative Adds Former DOJ Senior Health Care Fraud Counsel Augustine M. Ripa
/PRNewswire/ -- Whistleblower Law Collaborative LLC (WLC), a firm dedicated to representing whistleblowers nationwide under the False Claims Act and other...
Trump call for supporters to cheat undermines fraud claims
Richard M. Nixon famously declared, 'I am not a crook.' Donald J. Trump, his approval rating slumping toward Nixonian levels, is urging his backers to act like crooks in November's election.
Quality Behavioral Health named in $18.8M federal case alleging Medicaid fraud, forced labor
The federal government is seeking to seize nearly $18.8 million in cash, bank funds, and precious metals as part of a civil forfeiture case alleging a Detroit-area behavioral health provider defrauded Medicaid and used forced labor involving people receiving treatment.
Trump administration to remove 760,000 Affordable Care Act enrollees over fraud claims
White House officials allege these individuals were fraudulently enrolled in the program or do not exist. Vice President Vance said the move would save $2.2 billion.
Burbank business owner disputes $2,000 Zelle transfer, bank's fraud review
The physical therapist said she’s fighting to recover nearly $1,980 she said was fraudulently transferred from her Bank of America business account.
Federal complaint alleges Medicaid fraud, forced labor by Quality Behavioral Health CEO
The federal government is seeking to seize nearly $19 million in bank funds, cash, and precious metals linked to Quality Behavioral Health, alleging the organization’s CEO used Medicaid beneficiaries as forced labor and submitted claims for services that were not provided.
Hundreds of Hawaii residents could lose Obamacare health insurance benefits in fraud crackdown
Hawaii’s ACA marketplace is run on the federal exchange Healthcare.gov, so the state doesn’t know how many of Hawaii’s enrollees are caught up in Trump's national fraud sweep.
Burbank business owner says fraudulent Zelle transfers cost her $2k
The physical therapist, who has had a business account with Bank of America for 20 years, said the bank’s responses were unsatisfactory. Carolyn Johnson reports for the NBC4 News at 5 p.m. on Tuesday, Sept. 22, 2026.
Trump Administration’s "Anti-Fraud" Task Force Is Just Doubling Down on Policies to Push and Price People Out of Health Coverage
WASHINGTON, D.C. – Anthony Wright, executive director of Families USA, issued the following statement in response to Vice President JD Vance’s announcement today that the administration is removing more than 750,000 people from Affordable Care Act marketplace coverage, with another 440,000 under review: “Once again, the Trump administration is using alleged fraud accusations as a […]
Trump administration cuts ACA coverage for 750,000 people it says were ‘fraudulently’ enrolled
Health policy experts say Affordable Care Act fraud exists, but they question the administration’s claims about the scale.
Vance pushes for health fraud legislation in the Senate
The White House is working with Senate leadership to get health care fraud legislation over the finish line before the end of the congressional session, Vice President JD Vance said Tuesday during an announcement about cracking down on health care fraud. As part of that announcement, Vance said the Trump administration has removed about 760,000 enrollees […]
Sen. Lesser Statement on Trump Administration Healthcare Cuts
Sen. Lesser Statement on Trump Administration Healthcare Cuts Today, State Senator Matt Lesser, Senate Chair of the Human Services Committee, issued a statement in response to Vice President J.D. Vance announcing that 760,000 Americans will be losing health insurance. The Vice President claims that 760,000 people were fraudulently enrolled in Affordable Care Act coverage, and 419,000 more people would face…
Hims & Hers Health, Inc. (HIMS) Investors: November 2, 2026, Filing Deadline in Securities Fraud Class Action - Contact Kessler Topaz Meltzer & Check, LLP
Did you buy HIMS securities between August 4, 2025 and July 29, 2026? Affected HIMS Investor Summary Who: Hims & Hers Health, Inc. (NYSE: HIMS) What:...
Former Charlotte City Council member sentenced in COVID-19 fraud case
A judge sentenced former Charlotte city council member Tiawana Brown to 10 months in federal prison.
Trump administration to remove 760,000 Affordable Care Act enrollees
The vice president cited fraud
Trump administration to remove 760,000 Affordable Care Act enrollees
The vice president cited fraud
Trump officials plan to cut hundreds of thousands from ACA, claiming fraud
Vance targeted ACA enrollment as part of a broader administration crackdown on suspected fraud.
Carrollton businesses report losses from counterfeit bills
Businesses in Carrollton are warning about counterfeit bills after losing money and implementing new measures to prevent fraud.
Hennepin County sheriff's office lacks records to start small business grant fraud investigation
After Hennepin County staff reported apparent fraudulent applications for a small business recovery grant fund, they asked the sheriff's office to investigate in June, KSTP reports.In July the Hennepin County Sheriff's Office requested the documents they needed to open the investigation, but as of mid-September, those documents haven't been shared yet.
Georgia Woman Sentenced in $158,000 Business Email Fraud Scheme
GWINNETT CO. — A Decatur woman receives a 10-year sentence for laundering proceeds from a $158,000 email scam.
Fraudulent business checks tied to Enid daycare lead to arrests of two employees
The Enid Police Department has arrested two daycare employees on complaints of fraud and embezzlement involved with fraudulent business checks.According to EPD,
How to spot and prevent bank account fraud: Better Business Bureau tips
After a Memphis woman stole over $50,000 using stolen account details, Daniel Irwin from the Better Business Bureau shares warning signs that your financial accounts are compromised and key steps to protect your money.
RFK Jr. Assures Vaccine Skeptics They Have a ‘Friend at the White House’
The health secretary spoke at a conference featuring misinformation about vaccines, including a claim that the success of the polio vaccines was a “fraud.”
Mark Walter hit with class-action lawsuit in wake of insurance probe
The lawsuit comes as Walter and his business empire are under federal investigation for fraud related to the classification of company loans.
Oregon DOJ convicts multiple business owners of Medicaid fraud
BEND, Ore. (KTVZ) -- Oregon Attorney General Dan Rayfield announced a series of Medicaid fraud enforcement actions from the Oregon Department of Justice's Medicaid Fraud Control Unit (MFCU), involving non-emergency transportation companies and a mental health care provider. The cases include guilty pleas from the transportation business owners and a grand jury indictment against the
McCordsville business owner pleads guilty to $600K pandemic relief fraud scheme
INDIANAPOLIS (WRTV) - A McCordsville business owner faces prison time after admitting to stealing more than $600,000 through a fraudulent pandemic relief scheme. Sandra Pierce, 42, pleaded guilty to t...
Two CT business owners plead guilty to millions in COVID program fraud
Prosecutors across the country took part in enforcement against 160 defendants responsible for frauds totaling $245 million targeting the Paycheck Protection Program, authorities said.
Banking scandal rocks Brazil’s politics and the country’s presidential election in October
On the night of November 17 2025, Brazilian federal agents pulled banker Daniel Vorcaro off the tarmac at Sao Paulo’s Guarulhos airport as he prepared to board a private jet. He was initially detained as a flight risk and arrested a few months later on multiple charges of bank fraud, corruption and money laundering. He currently awaits judgment. Now, less than a month before Brazil’s national elections, the so called “Banco Master crisis” threatens to shake the country’s democracy to its core.
Hennepin County ends Operation Metro Surge business relief fund amid fraud concerns
Jeffrey Lunde, a Hennepin County commissioner, explains why the Small Business Recovery Fund was shut down after fraudulent applications.
Colorado Attorney General settles case involving misleading solicitations to businesses
The Colorado Attorney General's Office has reached a $150,000 settlement with two companies that allegedly mailed fraudulent marketing materials to businesses.
Northwest Colorado Health reports $230K loss in financial fraud scheme
Northwest Colorado Health lost approximately $230,000 this summer from fraudulent account transactions, with CEO Steph Einfeld describing the organization as the “victim of a sophisticated crime” involving the impersonation of one of the nonprofit’s financial...
Healthcare Hearing Examines Barriers to Access and Affordability
A House Judiciary hearing examines healthcare access, affordability, mergers, regulation and insurance fraud. Read the key findings and policy concerns.
On Capitol Hill, voter fraud targets vary by party
Van Drew's House committee saw clashes over voting claims, but no new details about NJ voter registration error
Former bookkeeper for Bristol business pleads guilty to wire fraud and mail fraud: DOJ
A former bookkeeper for a Bristol, Virginia-based business pleaded guilty Tuesday to federal wire fraud and mail fraud charges after prosecutors said she stole
Norwalk man pleads guilty to years-long prize insurance business scam
BRIDGEPORT, Conn. (WTNH) — A Norwalk man pleaded guilty in federal court Tuesday to an offense related to the operation of a fraudulent prize insurance business, the United States Attorney for the …
Authorities allege more than $10M in childcare payment fraud in California
Prosecutors said the investigation continues
2 Morgantown business owners involved in COVID-19 loan fraud
Two Morgantown business owners were investigated in a surge takedown exceeding $245 million in a pandemic loan relief fraud.
US House healthcare hearing in Charlotte covers Medicaid fraud, CON
A Charlotte field hearing put North Carolina’s CON law and Medicaid expansion financing at the center of a debate over waste, hospital competition, and rural care.
2 Morgantown business owners appear in court in $245M nationwide COVID loan fraud sweep
Two Morgantown business owners have been sentenced or entered guilty pleas in federal court for defrauding pandemic-era relief programs as part of a nationwide enforcement sweep totaling over $245 million in intended losses.
Nationwide Survey: Businesses Are Using AI Faster Than They Are Managing Its Risks
Six in 10 business owners say employees use public AI tools for work, but only about a third have written policies or responsible-use training. Nearly one-third say their company has been targeted by a generative-AI scam or fraud attempt in the past year. Only about a third of small and mid-market businesses have an up-to-date incident respons...
Supreme Court blocks sweeping mail ballot restrictions for midterm elections
The Trump administration had said the plan was necessary to protect against voter fraud, while states and voting rights groups said it could inject chaos in contests that will determine control of Congress.
Thousands of fraudulent business filings weeded out by Secretary of State
Over the past month, Colorado Secretary of State Jena Griswold marked 12,693 business entities listed in the state’s registry as fraudulent.
Portland business owner sued for fraud after taking $348K in COVID relief loans
PORTLAND, Ore. (KOIN) — A Portland business owner is being sued by the U.S. government for allegedly misusing COVID relief funds. Ramzy Hattar is accused of collecting money from multiple Small Bus…
Trump administration begins fraud crackdown on COVID-era small-business loans
Starting Tuesday, the Small Business Administration inspector general will send demand letters to those suspected of defrauding the SBA
Trump administration begins fraud crackdown on COVID-era small-business loans
Starting Tuesday, the Small Business Administration inspector general will send demand letters to those suspected of defrauding the SBA
Brentwood eye doctor sentenced to prison in $6.9M health care fraud case. Here’s what we know
Federal prosecutors said she used her practice, Brentwood Eye Care, to submit false claims to Medicare for services patients did not receive and for wound care products she did not purchase or use.
Hennepin County caught Metro Surge business relief fraud before it doled out thousands
Tight controls prevented the county from losing any money, but the attempts at thievery should be a wake-up call to officials across the state, one county commissioner says.
Whistle-Blower: Federal Agents May Have Broken State Laws in Search For Voter Fraud
Agents expressed concern about being directed by top Homeland Security leaders to use private information to look up voter records in state databases.
FBI: Houston-area woman wanted in health care fraud case has been arrested
Emylee Thai allegedly fled to Vietnam while facing federal health care fraud charges. The FBI says she has now been captured.
Testimony of Brian Blase before the United States House Judiciary Committee Subcommittee on the Administrative State, Regulatory Reform, and Antitrust — "Examining Healthcare Markets: Fraud and Competition"
Government has created incentives to maximize subsidies while weakening incentives to improve productivity and compete for patients.
GOP chairman in California makes rare apology for election fraud claim
The apology comes as President Donald Trump continues to criticize mail-in voting.
RI's primary victors must now face independent Ken Block for governor
Ken Block runs a software company that finds fraud and waste. Now, he has his eye on becoming RI's governor.
BAR Investigation Leads to Suspension of Business License - California Statewide Law Enforcement Association
“The State employees who investigate fraudulent activity associated with car repairs often go unnoticed by the motoring public, but their work helps to keep us safe out on the roads. Their work also protects consumers from financial harm.” CSLEA President Alan Barcelona SACRAMENTO – On September 3, 2026, the California Bureau of Automotive Repair (BAR)announced […]
Chandigarh University's Computer Science Engineering Students Develop AI-Powered Platform to Detect Fraudulent Apps
Chandigarh University's Computer Science Engineering (CSE) students have once again proven their brilliance on the national stage by securing second position in the national-level CyberShield Hackathon, organized by Bank of India in collaboration with IIT Hyderabad to solve AI, cybersecurity and banking-fraud challenges, winning a prize of Rs 3 lakh by providing innovative solution for harnessing Generative AI for automated reverse engineering, static and dynamic analysis and risk scoring of fra
Former crypto billionaire Sam Bankman-Fried appeals conviction to Supreme Court
Sam Bankman-Fried, the former crypto mogul who was convicted of defrauding investors by secretly diverting billions of dollars of their money, asked the Supreme Court on Thursday for a new trial and to throw out a court order requiring him to pay $11 billion as part of his sentence.
$5.1M in business checks stolen in Twin Cities fraud scheme, feds say
Six people are facing federal charges after prosecutors say they ran a years-long scheme to steal millions of dollars in business checks from Twin Cities banks and credit unions.
California judge suspends license for salvage inspection business
A California judge has suspended the license of a Los Angeles-based automotive dealer after a Bureau of Automotive Repair (BAR) investigation found the business performed fraudulent vehicle safety …
Treasury Must Keep Collecting and Preserving Business Owner Info
The Treasury Department’s decision to stop collecting certain business ownership information and delete information already collected will hinder fraud investigations by the IRS and other federal agencies, columnist Danny Werfel writes.
New wave of healthcare fraud enforcement
In past years, federal and state authorities typically initiated healthcare fraud investigations based on whistleblower complaints and audits. While that still occurs, the model is changing. Federal enforcement agencies are increasingly using sophisticated data analytics, artificial intelligence, and coordinated investigative efforts to identify potential fraud. The Department of Justice (DOJ),…
California, other states warn Supreme Court of 'chaos' if it lets USPS mail ballot rules stand
A federal judge has already halted the plan nationwide, but the Trump administration has asked the Supreme Court to revive it, arguing the federal government would be seriously harmed by voter fraud if it does not.
Former Sunnyvale resident pleads guilty to health care fraud
Authorities say Sevindik Huseynov aided and abetted as scheme to submit thousands of bogus claims to Medicare Advantage programs.
India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in country
India's Serious Fraud Office has recommended Xiaomi be investigated for alleged irregularities in its business model and compliance with foreign investment law, potentially intensifying scrutiny of the smartphone maker, a government document shows.
Epic v. Health Gorilla: “Working as Designed”
We’ve been on a bit of a legal bender since just before Labor Day, so let’s keep a good thing going! As predicted, Epic does not want its case against Health Gorilla consolidated with the data breach cases, so it filed a motion to vacate the conditional transfer. And because they had to explain to the Panel why this case is different, they put a good chunk of previously unseen Epic v. Health Gorilla discovery record on the public docket! Roll the tape! The Case Against Consolidation Before we get to the fun stuff, let’s do the housekeeping. Epic's motion boils down to three arguments (sorted in ascending order of how well they land): A judge has already decided this. Judge Olguin declined to relate the fraud action to another ELU case (Patterson v. UVA Health), holding that the two do not call for determination of substantially similar questions of law or fact. Epic asks the Panel to treat that (a Rule 42 ruling) as law of the case. The overlap is thin. The three common questions Health Gorilla and the Panel identified are neither numerous nor complex (the qualities the Panel looks for before centralizing). Moreover, they are outnumbered by the questions unique to each side: The breach cases turn on security architecture, notification timing, and patient-level access. The fraud action turns on false treatment attestations and breaches of the framework agreements. Consolidation costs more than it saves. 17 of 21 parties in the fraud action do not appear in a breach case. The cases are also at very different stages: Olguin has a scheduling order running through a January 2028 trial while the breach actions are much more nascent. I like the last two more than the first because they attack the basic economics of an MDL: there just may not be enough shared discovery here to justify dragging all the defendants and a relatively mature fraud case all the way to Florida. On the other hand (while I know exceedingly little about MDL and Rule 42), I have a hard time seeing why a district judge's decision about his own docket would control what the Panel does with the separate § 1407 question. I might be reading between the lines too much, but I sorta think Epic's own brief half-concedes this, framing the two provisions as "two sides of the same coin" but then adding "respectfully submit" (which is often lawyer speak for “we know this is a reach”). The Ladder Gets More Rungs Anyway, the arguments are not why you're here (aside from the lawyers, maybe). Back in June, we discussed how Epic was using the smaller defendants to build an evidentiary ladder toward Health Gorilla and Unit 387. Turns out discovery has been adding a few rungs of its own.
The New York Times
Seven of Ukraine’s top 10 military contractors won new business despite open criminal investigations for fraud, failures to deliver on earlier deals or the arrest of chief executives for corruption,...
Huawei heads to trial in US over its business dealings in Iran
Eight years after U.S. prosecutors secretly charged China's Huawei Technologies with defrauding HSBC and other banks over its business with Iran, the case is finally heading for trial.
Huawei Heads to Trial in US Over Its Business Dealings in Iran
By Karen Freifeld NEW YORK, Sept 8 (Reuters) - Eight years after U.S. prosecutors secretly charged China's Huawei Technologies with defrauding HSBC and other banks over its business with Iran, the case is finally heading for trial. Huawei also faces charges for conspiring to steal trade secrets ...
Duke professor Dan Ariely seeks political office in Israel with Pirate Party
After having an article retracted due to allegations of research fraud, Dan Ariely is taking his efforts elsewhere: Israel. He is running on the Pirate Party slate in the Israeli legislative elections Oct. 27.