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Luxury cars seized amid alleged $30 million fraud ring involving children's health services
Luxury cars seized after alleged $30 million fraud ring involving children's health services busted, officials say
Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral health services that were never provided, officials announced.
Is your personal device protecting your business accounts?
Skipping basic security steps—especially on public Wi-Fi—can expose your business accounts to unauthorized access. These five steps can help you avoid an account takeover attack.
Opinion | Alleged fraud by United Healthcare undermines trust in health system
Insurer accused of making patients appear sicker to inflate payments.
Woman accused of trying to steal $52K through fraudulent refunds at Northwest Freeway business
April Timberlake was arrested after allegedly attempting to process fraudulent refunds totaling approximately $52,000 at her workplace on the Northwest Freeway, according to Harris County Precinct 4 Constable’s Office.
Ohio Medicaid fraud discussed in House hearing
During the hearing, Republicans repeatedly blamed Medicaid fraud in Ohio on immigrants, specifically from Somalia and Bhutan, while Democrats accused Republicans of trying to score political points on immigration to distract from greater corruption in the Trump administration.
Ohio Medicaid fraud discussed in House hearing
During the hearing, Republicans repeatedly blamed Medicaid fraud in Ohio on immigrants, specifically from Somalia and Bhutan, while Democrats accused Republicans of trying to score political points on immigration to distract from greater corruption in the Trump administration.
GOP candidate Charles to work with Trump on fraud allegations
Late last year, the Maine Department of Health and Human Services referred one Portland-area social service provider to the attorney general’s office for investigation after finding “a credible allegation of fraud.”
GeoComply Expands Multi-Year Partnership with Caesars Entertainment
GeoComply expands multi-year partnership with Caesars, deepening digital identity and fraud prevention across online gaming operations.
Massachusetts attorney general’s lawsuit alleges $100M fraud by UnitedHealthcare
AG claims insurer pursued “growth-at-all-costs.” United calls the litigation “meritless” and inaccurate.
Investors react to Andrew Left securities fraud verdict
One financial intelligence firm warned of increased scrutiny for other short sellers after Left was found guilty on 13 counts of securities fraud.
The Autism-Therapy Business Is Booming—and So Is the Billing Abuse
Insurers warn of fraud and exorbitant charges from providers, including one that stuck a parent with a surprise $911,400 bill.
Business owner faces federal fraud indictment | FOX 13 Tampa Bay
A Hillsborough County business owner faces up to 20 years in federal prison after a federal mail fraud indictment said he allegedly used investor money to get a mortgage to buy a $1.6 million home. FOX 13's Ariel Plasencia reports.
Hillsborough County business owner used mail fraud scheme to buy $1.6M house, indictment says
A Hillsborough County business owner faces up to 20 years in federal prison after a federal mail fraud indictment said he allegedly used investor money to get a mortgage to buy a $1.6 million home.
Famed short-seller Andrew Left convicted of securities fraud
The Citron Research founder took the stand in his own defense but did not convince the jury he was innocent.
Paramount's Delrahim slams 'fear-mongering' and partisan politics clouding Warner Bros. deal
President Trump once said he would be involved in the Warner Bros. sale but Paramount lawyer Makan Delrahim said the company has "no deals" with the president
Pols & Politics: Massachusetts GOP candidate considers lawsuit over fraudulent signature collections
Republican Lt. Gov. candidate Anne Brensley is speaking out after reportedly falling victim to fraud by a political consultant she hired to collect ballot signatures for her campaign.
Better Business Bureau warns of growing home listing scams
The Better Business Bureau is warning homebuyers about a growing scam where fraudsters steal real estate photos and repost them at low prices.
Texas man sentenced in $2.6M fraud scheme that targeted Fort Wayne business
On Wednesday, Texas-based Khalid Ahamad, 55, was sentenced to 70 months, or just under six years, in prison after pleading guilty to conspiracy to commit wire fraud.
State budget deal includes auto insurance relief
Fraud, liability claims and transparency regarding how insurers set your rates — those are just some of the changes that are part of the budget.
Richmond woman convicted of defrauding Waynesboro business after guilty plea
Anne Ferguson was convicted of three counts of embezzlement following a 2024 investigation by Waynesboro police and a guilty plea.
I regret to inform you that ‘Steph Furry,’ the sports predicting corgi is a FRAUD
With all eyes on Game 7 of the NBA Western Conference Final between the Thunder and Spurs we’re looking for insight — the deep, analytic analysis that will tell us whether Oklahoma City has a chance to go back-to-back and potentially start or dynasty, or if Victor Wembanyama will punch his first ticket to the […]
South Carolina Businesses Pay Millions To Settle PPP Fraud Claims
Federal prosecutors say five companies falsely claimed eligibility for COVID-era relief loans...
Feds say ex-NBA player Terry Rozier accepted $100K bribe in sports betting scheme
Federal prosecutors filed additional charges of sports bribery and honest services wire fraud conspiracy against the former Miami Heat guard.
Business Coaching or Business Scam? FTC Shares Red Flags
FTC warns business owners and consumers to be cautious of coaching programs promising quick money, guaranteed income or little risk.
Inside the Justice Department’s pursuit of Trump’s 2020 election fraud fixations
When President Donald Trump promised, seemingly out of the blue, in late January that prosecutions would “soon” be coming for 2020 election rigging, the Justice Department was already mobilizing an effort behind the scenes to build out a portfolio of cases that would boost the White House’s narrative.
Hochul signs state budget bills on car insurance reforms
The new laws aim to combat fraud and limit damages paid out to bad actors.
Hochul signs state budget bills on car insurance reforms
The new laws aim to combat fraud and limit damages paid out to bad actors.
With midterms looming, HHS and states at odds over cause of lagging Obamacare signups
Trump administration officials point to their work on fraud as the reason for dropoffs while states and insurers blame higher premiums.
Short Naps, Long Hours: How Autism Clinics Squeeze Medicaid Dollars Out of Preschoolers
The industry has grown rapidly, straining state budgets. A focus on finances has led to overbilling, fraud and even harm.
St. Paul business owner charged in $4M Minnesota Medicaid fraud scheme
A St. Paul business owner is facing federal charges after prosecutors said she stole millions from Medicaid by fraudulently billing for services, including some which were never provided.
Louisiana Department of Health announces new EBT policy for SNAP recipients
The change protects benefits from fraud and out-of-state use.
HHS launches AI-backed health fraud crackdown
The department will use AI to examine audits from states and other federal grant recipients, and potentially withhold funds if they aren’t able to fix errors.
Minnesota politicians restarted fraudulent program due to political pressure, Rep Jim Jordan says
Rep. Jim Jordan, R-Ohio, praises the DOJ’s charges against individuals tied to alleged Minnesota fraud schemes on ‘The Bottom Line.’
15 individuals indicted in alleged health-care fraud scheme in Minnesota
The Justice Department on Thursday announced that 15 people were charged in connection to an alleged $90 million healthcare scheme in Minnesota following a joint investigation with the FBI. “The de…
Bipartisan push to crackdown on fraudulent campaign donations
Rep. Bryan Steil says his Campaign Finance Transparency Act updates the law for the digital age.
Federal case alleges $30 million theft by health payment CEO
Patrick Alan Bucknum, 55, was charged with wire fraud May 7 in federal court in Spokane. Prosecutors say he embezzled money out of his firm to the tune of $24
Trump's health department is expanding the use of AI in the hunt for fraud
The Department of Health and Human Services is boosting its use of artificial intelligence to monitor audits from federal grant recipients.
US HHS Launches AI Initiative to Detect Fraud and Waste in Health Programs
May 21 (Reuters) - The U.S. Department of Health and Human Services said on Thursday it has launched a new AI-led initiative to review annual audits to strengthen oversight across federally funded health programs amid concerns around widespread fraud. The program, called the Audit ...
Business leaders learn how to stay alert to fraud
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
Stress caused by fraud: Tips for better mental health
VA is committed to providing key benefits and resources to help Veterans manage financial stress and safeguard their earned benefits against fraud.
Omar breaks silence on alleged fraud connections in statement pointing to Trump admin: 'Flat out false'
Rep. Ilhan Omar claims she had no knowledge of the Feeding Our Future fraud scandal, pointing to Trump's role in signing the MEALS Act into law.
Even while courting moderates on voter ID, GOP leaders still push debunked fraud narrative
Republicans call their voter ID ballot measure ‘common sense’ to appeal to moderate voters, while alienating liberals with election conspiracy theories
Three men headed to prison for $2B healthcare fraud – but kingpin is in the wind
Three men are headed to prison for their roles in an elaborate international scheme to con health insurers by sending $2 billion of phony telemedicine prescriptions – but the plot's alleged kingpin...
Shakira's eight-year tax fraud nightmare ends with acquittal in Spain
Shakira has maintained her innocence for eight years as Spain filed three separate tax fraud cases against her. With an acquittal on Monday, she cleared her name.
CMS Freezes Medicare Enrollment for Home Health, Hospice U.S.
CMS freezes new Medicare enrollment for home health and hospice providers nationwide, raising fraud concerns and increasing compliance investment and operational risks.
Blocking New Medicare Home Health And Hospice Firms Won’t Stop Fraud
Barring new entrants will be good for existing firms that will avoid competition. But it hard to see how it will prevent fraud or benefit patients and their families.
Pop star Shakira acquitted in Spanish tax fraud case
The decision follows years of tax troubles for the Colombian superstar
Pop star Shakira acquitted in Spanish tax fraud case
The decision follows years of tax troubles for the Colombian superstar
Pop star Shakira is acquitted in a Spanish tax fraud case
A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return more than $64 million in wrongly imposed fines.
Xavier Becerra faces attacks from all sides in Calif. governor's race
Becerra came under fire last week for his link to a recent fraud scandal.
Pop star Shakira is acquitted in a Spanish tax fraud case
A Spanish court has acquitted Shakira of tax fraud and ordered the government to return over 55 million euros in fines and interest. The decision, seen Monday by The Associated
Crime increasingly a ‘serious barrier’ to UK growth, say business leaders
British Chambers of Commerce survey shows firms ‘are dealing with rising levels of theft, fraud and cyber-attacks’
White House looks like it’s playing politics with Californians’ health care
The administration is right to go after Medicaid fraud, but singling out the state for a huge penalty looks like retribution.
White House looks like it’s playing politics with Californians’ health care
The administration is right to go after Medicaid fraud, but singling out the state for a huge penalty looks like retribution.
Gov. Tim Walz embraces the politics of compromise in final year at the Capitol
In the last days of his last legislative session, the governor shelved the more progressive elements of his agenda and cut deals that zeroed in on infrastructure, fraud prevention and a distressed health care system.
Andrew Left's defense goes on the offense in securities fraud trial
Andrew Left's defense pressed a federal official on why the government targeted him instead of a company he accused of fraud.
Two Cranston restaurants close amid business dispute, fraud allegations
A business dispute and fraud allegations landed a local restaurant owner in hot water, forcing two popular Cranston restaurants to shut their doors.
Dr. Oz highlights political patronage as a 'major concern' regarding fraud
Medicare & Medicaid Services Administrator Dr. Mehmet Oz discusses recent Anti-Fraud Task Force crackdowns and highlights massive fraud schemes on 'Varney & Co.'
Moratorium won’t impact existing home health, hospice services in Maine, advocates say
The Trump administration announced a 6-month moratorium on new agencies, citing 'waste, fraud and abuse' in Medicare and Medicaid programs.
Arizona AG says Medicaid behavioral health billing dropped 92% after fraud crackdown
Arizona AG Kris Mayes says billing through the American Indian Health Plan for behavioral health services has dropped over 90% the past few years after her office began targeting fraud in the program.
Trump officials hit California with ‘largest ever’ freeze on Medicaid funds
The Trump administration suspended $1.1 billion in California Medicaid funds over fraud claims, threatening home care for 900,000 seniors and people with disabilities.
Mainers react to Vice President JD Vance’s Bangor visit
In March, President Donald Trump signed an executive order establishing a “task force to eliminate fraud” targeting state Medicaid programs. Vance is leading that task force.
Vice President Vance slams MaineCare program
Gov. Janet Mills has previously characterized the Trump administration’s allegations of fraud as targeting Democratic states and as an attempt to “distract from his failing agenda.”
Employee misconduct is becoming harder for companies to ignore
Rising workplace misconduct is becoming a growing concern for employers, with new research suggesting the problem may be rooted in shifting attitudes toward ethics and accountability, Inc. writes. A U.K. fraud prevention survey found notable tolerance for behaviors like expense fraud, moonlighting for competitors and even selling company login credentials, while a separate U.S. survey […]
‘This does not have to be a red state or blue state issue.’ Vance defends Fraud Czar role as admin. targets blue state fund
What Trump admin's new hospice, home health fraud crackdown means for Florida seniors
The Trump administration is freezing new hospice and home health Medicare enrollments for 6 months as part of a nationwide fraud crackdown.
WATCH LIVE: Vance speaks about efforts to combat fraud in Bangor, Maine
How the WSJ Deciphered Trump’s Truth Social Behavior | WSJ Politics Newsletter for May 14
Plus, the president considers 250 new pardons to mark America’s 250th birthday, and JD Vance goes to war on Medicaid fraud.
Vance is set to speak in Maine about fraud investigations ahead of primary election
Vice President JD Vance is set to visit Maine to highlight the Trump administration’s anti-fraud efforts before the state’s primary elections.
Fake business registered to Mass. couple's address raises fraud concerns
A South Shore couple says a fake business was filed at their home address, raising fraud concerns and prompting a state review.
As Trump fuels Vance vs. Rubio speculation, his vice president makes anti-fraud push
Vice President JD Vance — who compared himself to the kid in “Home Alone,” with both President Donald Trump and Secretary of State Marco Rubio in China this week — had the White House campus to himself on Wednesday for an event on fraud.
JD Vance threatens health funding to states that don’t comply with White House anti-fraud effort
Medicare has already paused hospice and home healthcare agency signups as potential fraud is investigated
Vance jokes him and Rubio are on ‘The Apprentice’
The vice president downplayed President Donald Trump’s comments about who should lead the GOP presidential ticket in 2028.
White House freezes new Medicare enrollments for hospice, home health
The moves are related to Vice President JD Vance's anti-fraud task force, which has been accelerating its messaging before the November elections.
Trump admin places moratorium on new hospice home health
The Trump administration is placing a moratorium on new Medicare enrollments from home health care and hospice providers as part of efforts to combat alleged fraud in the system.
Vice President Vance to highlight anti-fraud efforts
In December, the Maine Department of Health and Human Services referred one Portland area provider to the attorney general’s office for investigation after finding “a credible allegation of fraud.”
CMS announces 6-month enrollment moratorium on home health and hospice providers
The Centers for Medicare & Medicaid Services today announced a six-month nationwide moratorium preventing enrollment of new home health agencies and hospice providers, effective immediately. CMS said that the moratorium is part of Vice President JD Vance’s Anti-Fraud Task Force and that the agency will use this time to intensify anti-fraud efforts within the sector.
Trump administration pauses new hospice and home health providers’ enrollment in Medicare
The Centers for Medicare and Medicaid Services announced Wednesday that it is placing a six-month moratorium on new enrollment of health providers in Medicare — its latest effort to combat what it says is widespread fraud among hospice and home health providers.
Trump administration pauses new hospice and home health providers’ enrollment in Medicare
The Centers for Medicare and Medicaid Services announced Wednesday that it is placing a six-month moratorium on new enrollment of health providers in Medicare — its latest effort to combat what it says is widespread fraud among hospice and home health providers.
Trump administration freezes new Medicare enrollments for hospice and home health agencies
Initiative was spurred by Vice President JD Vance’s anti-fraud task force.
Trump administration freezes new Medicare enrollments for hospice and home health agencies
The Trump administration is expanding its fraud-busting initiative with a nationwide six-month freeze on some new Medicare enrollments. Here's what to know.
Trump administration freezes new Medicare enrollments for hospice, home health agencies
WASHINGTON — The Trump administration on Wednesday pursued new efforts in a sweeping initiative to root out fraud in federal health programs, including ...
Trump administration freezes new Medicare enrollments for hospice and home health agencies
NEW YORK (AP) — The Trump administration said Wednesday it is expanding its sweeping fraud-busting initiative in federal health programs with a nationwide six-month freeze on any new Medicare enrollments by hospice and home health agencies.
Trump administration freezes new Medicare enrollments for hospice and home health agencies
The Trump administration is expanding its fraud-busting initiative in federal health programs.
Trump administration freezes new Medicare enrollments for hospice and home health agencies
The Trump administration is expanding its fraud-busting initiative in federal health programs. On Wednesday, it announced a nationwide six-month freeze on new Medicare enrollments by hospice and home health agencies. The Centers for Medicare and Medicaid Services says the moratorium will help prevent fraud and protect vulnerable patients. The initiative was spurred by Vice President JD Vance's anti-fraud task force. Several alleged fraud schemes have been prosecuted in the hospice and home health care categories, and states have acknowledged it's a legitimate concern. But some have pushed back on the administration’s aggressive tactics and raised concerns about punishing law-abiding providers that are trying to serve patients.
Vance to States: Address Fraud or Lose Federal Medicaid Funding
The Trump administration is set to launch audits of state watchdogs responsible for ferreting out wrongdoing.
Exclusive: US halting Medicare enrollments for new home healthcare and hospice providers
The Trump administration will temporarily block new home health and hospice providers on Wednesday from enrolling in Medicare, a senior administration official said, citing concerns about widespread fraud.
Exclusive-US Halting Medicare Enrollments for New Home Healthcare and Hospice Providers
By Jody Godoy May 13 (Reuters) - The Trump administration will temporarily block new home health and hospice providers on Wednesday from enrolling in Medicare, a senior administration official said, citing concerns about widespread fraud. The nationwide moratorium is the latest move by Vice ...
Science is under attack and Minnesota politicians are asleep at the wheel
U.S. Sen. Amy Klobuchar recently rolled out some preliminary plans for Minnesota in her campaign for governor with a focus on fraud. Notably absent from her list of priorities: science. Leaders in Washington have gutted our crown jewel — the U.S. research enterprise. Many will argue that state government isn’t responsible for fixing the crisis […]
Paxton accuses Chinese national of running fake childcare businesses in Texas
Texas Attorney General Ken Paxton has filed a lawsuit against a North Texas business he said is being used to issue fraudulent work visas for employees.
Trump thrusts the Postal Service back into his election fraud crusade
President Donald Trump is dragging the Postal Service deeper into his war on mail-in voting.
Man who fled to Hawaii nabbed by authorities for large financial fraud in Orlando
'This case exemplifies the reach of our Statewide Prosecutors, who partner with state, local, and federal law enforcement to bring criminals back to Florida.'
California must stop treating fraud as the cost of doing business
Orange County learned what happens when oversight is weakened.
Meet Goldman’s athlete whisperer: the woman who stands guard against $1 billion of fraud targeting sports fortunes
Nicole Pullen Ross has advised the ultrawealthy for 26 years at Goldman Sachs. She talked to Fortune about working in sports and seeing a number get retired.
Nick Cannon’s business accountant accused of embezzling $2 million, reportedly leaves US
If convicted, Frank Musoke faces up to 20 years in federal prison for each wire fraud charge and up to
Attorney for SPLC expecting a superseding indictment in fraud case
During the initial hearing in the Justice Department’s fraud case against the Southern Poverty Law Center, an attorney for the civil rights group said he believes a second indictment might be coming in the case.
Live Sports Streaming Ad Market Rife With Fraud, Experts Say
Front Office Sports spoke with various industry insiders who raised red flags about ad sales issues in streaming.
PSA fraud report shows growing counterfeit activity across all trading card types
As the trading card market has grown, so has the variety of attempts to commit fraud in the space.