The fraudulent scheme did not stop there. Additionally, the defendants sought over $6 million in tax credits linked to the bogus production

Kestner exerted significant pressure on his staff, frequently sending emails that ranked their "production" and criticized those who fell sh

She confessed to altering checks meant for the state, redirecting the funds into her personal accounts. Even after her termination, West con

This case stems from a whistleblower lawsuit filed under the False Claims Act, which empowers private citizens to report fraudulent claims a

Komfort & Kare operated as an assisted living facility licensed by the state to offer housing and services to Medicaid recipients. Following

the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i

The investigation was sparked by a whistleblower complaint from the Baltimore area, leading to a comprehensive state and federal inquiry int

Investigators uncovered progress notes indicating that approximately 40 patients were fraudulently charged for therapy sessions purportedly

The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an

 The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks for serv

Zishan Alvi, a 45-year-old resident of Inverness, is facing serious allegations in connection with his Chicago-based laboratory that special

The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent

BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep

The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ

Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck

On September 12, 2024, Judge Mays sentenced Payne to five years in prison, with all but ninety days suspended. In addition to jail time, Pay

The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib

The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to

Further investigation revealed that Thillainathan had misrepresented the nature of the services provided, billing Medicaid for extensive psy

Jenge is accused of hiding the involvement of a co-conspirator with a criminal background, who allegedly had control over all operations at