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Browsing Tag

Fraud

70 posts
HHealth care
Kaiser affiliates to pay $556M to settle Medicare fraud lawsuit
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Kaiser affiliates to pay $556M to settle Medicare fraud lawsuit

  • January 15, 2026
SAN FRANCISCO (AP) — Kaiser Permanente affiliates will pay $556 million to settle a lawsuit that alleged the…
UUnited States
Everything we know about Minnesota's massive fraud schemes
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Everything we know about Minnesota’s massive fraud schemes

  • January 5, 2026
As national attention focuses on the growing fraud scandal in Minnesota, which federal prosecutors estimate could top $9…
GGolf
Golf legend Phil Mickelson weighs in on alleged fraud in California
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Golf legend Phil Mickelson weighs in on alleged fraud in California

  • January 2, 2026
Golf legend Phil Mickelson shared his thoughts on alleged fraud occurring in his home state of California in a series…
BBreaking News
Minnesota Somali-run day care bizarrely says all their important documents about child care were stolen in mysterious break-in
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Minnesota Somali-run day care bizarrely says all their important documents about child care were stolen in mysterious break-in

  • December 31, 2025
A Somali-run day care in Minneapolis is claiming somebody broke in and stole “important documents,” but cops say the facility didn’t…
UUnited States
Trump administration says it's freezing child care funds to Minnesota
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Trump administration says it’s freezing child care funds to Minnesota

  • December 31, 2025
President Donald Trump’s administration announced on Tuesday that it’s freezing child care funds to Minnesota and demanding an…
MMental health
Vt. mental health clinic operator to pay $200K in Medicaid fraud settlement
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Vt. mental health clinic operator to pay $200K in Medicaid fraud settlement

  • December 30, 2025
BURLINGTON, Vt. (WCAX) – The operator of a Burlington mental health clinic will pay the state of Vermont…
EEntrepreneurship
Collapse of eFishery haunts Indonesia’s startup scene
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Collapse of eFishery haunts Indonesia’s startup scene

  • December 26, 2025
JAKARTA (Bloomberg): Vincent Tjendra and Marcella Moniaga spent most of this year trying, and failing, to raise fresh capital…
HHealth care
Some Americans may not know they were on Medicaid until they lose coverage.
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Some Americans may not know they were on Medicaid until they lose coverage.

  • December 22, 2025
Medicaid is a federal program jointly funded with the states, providing health and long-term care insurance to more…
BBreaking News
nationthailand
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Former Olympic Gold Medalist Manus Boonjumnong Arrested for Fraud

  • December 19, 2025
On December 19, 2025, former Olympic gold medalist, Manus Boonjumnong, was arrested for fraud after failing to appear…
HHealth care
Laconia business owner settles for $300K in Medicaid fraud case | Local News
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Laconia business owner settles for $300K in Medicaid fraud case | Local News

  • December 18, 2025
A virtual telehealth company owned by a Laconia resident has reached a settlement agreement with the U.S. Attorney’s…
EEntertainment
Director Who Scammed Netflix Out Of Millions Found Guilty
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Director Who Scammed Netflix Out Of Millions Found Guilty

  • December 11, 2025
After just a few hours of deliberation, a New York jury has found Carl Rinsch guilty of scamming…
PPersonal finance
Italian man accused of dressing as dead mother in scam to collect her pension
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Italian man accused of dressing as dead mother in scam to collect her pension

  • November 25, 2025
Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…
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