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Browsing Tag

Fraud

172 posts
EEntrepreneurship
glitched/crumpled dollar bill
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VC-backed startups commit more fraud, and researchers think they know why  

  • July 31, 2026
A new report from the U.K.’s Imperial College and France’s Emlyon Business School has mapped out the ways…
UUnited States
FBI 'Most Wanted' fraud suspect arrested in Jamaica over alleged $32M COVID-19 relief scheme
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FBI ‘Most Wanted’ fraud suspect arrested in Jamaica over alleged $32M COVID-19 relief scheme

  • July 26, 2026
One of the FBI’s most wanted alleged COVID-19 fraud fugitives has been returned to the United States after…
HHealth care
Healthcare fraud in California has made Medi-Cal "fiscally unsustainable" | California
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Healthcare fraud in California has made Medi-Cal “fiscally unsustainable” | California

  • July 24, 2026
(The Center Square) – Following the Trump Administration’s pause on Medicaid funds in the state of California bover…
HHealth care
Minnesota man who jumped off balcony to flee cops pleads guilty in $3M Medicaid scam
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Minnesota man who jumped off balcony to flee cops pleads guilty in $3M Medicaid scam

  • July 23, 2026
The man who jumped from a fourth-story balcony in an attempt to avoid arrest has pled guilty in…
BBusiness
Small California tribe pockets millions amid fraud claims from members
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Small California tribe pockets millions amid fraud claims from members

  • July 20, 2026
A five-member Northern California tribe has received tens of millions of dollars in federal and state-administered funding despite…
HHealth care
Chinese criminals are ripping off NY's Medicaid program, Dr. Oz claims
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Chinese criminals are ripping off NY’s Medicaid program, Dr. Oz claims

  • July 19, 2026
Federal Medicaid czar Dr. Mehmet Oz said New York’s overblown $110 billion spending on medical bills is sickening…
HHealth care
Rock Island nursing home owner indicted in federal fraud scheme
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Rock Island nursing home owner indicted in federal fraud scheme

  • July 14, 2026
ROCK ISLAND, Ill. (KWQC) – The majority owner of a Rock Island nursing home has been indicted in…
HHealth care
Criminals scamming billions from Medicare using fake AI voices, hacking data — all without setting foot in the USA
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Criminals scamming billions from Medicare using fake AI voices, hacking data — all without setting foot in the USA

  • July 14, 2026
Medicare and Medicaid are losing billions of taxpayer dollars to criminals because they can’t keep pace with their…
HHealth care
Alabama lawmaker alleges former prison healthcare provider defrauded the state
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Alabama lawmaker alleges former prison healthcare provider defrauded the state

  • July 11, 2026
MONTGOMERY, Ala. (WSFA) – Accusations of fraud and a call for prosecution were vocalized during Thursday’s contract review…
HHealth care
Contributor: Medicare's new approach to halting fraud is paying off
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Contributor: Medicare’s new approach to halting fraud is paying off

  • July 10, 2026
Last year, we wrote in the Los Angeles Times that the Centers for Medicare and Medicaid Services was…
SSports
Ex-NCAA basketball player Kerr Kriisa arrested by FBI in alleged multimillion-dollar fraud scheme
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Ex-NCAA basketball player Kerr Kriisa arrested by FBI in alleged multimillion-dollar fraud scheme

  • July 5, 2026
A former college basketball player allegedly connected to a multimillion-dollar fraud scheme was arrested by the FBI and…
HHealth care
Editorial: Feds find more health care fraud — when will it end?
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Editorial: Feds find more health care fraud — when will it end?

  • July 5, 2026
It shouldn’t be too much to ask that taxpayer-funded social service programs benefit people who actually exist. Apparently…
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