JPMorgan ordered to keep paying Charlie Javice’s legal bills, topping $70M
JPMorgan Chase has been ordered to keep paying convicted fraudster Charlie Javice‘s legal bills, with a Delaware judge…
Long Island con artist posed as doctor in NYC and regularly saw patients in $100K fraud scheme: AG
A Long Island fraudster posed as a white coat-wearing doctor and even doled out prescriptions at a Queens…
Healthcare fraud keeps fleecing taxpayers — with the latest costing a full $1 billion
Just when you think you’ve seen the most shocking case of health-care fraud at taxpayer expense, another comes…
Takeaways from AP/’FRONTLINE’ investigation into how US tech is abused for global scams
American technology and American companies are being used to power a revolution in the cyberscam industry, playing key…
Director Carl Rinsch sentenced to 2.5 years in prison in $11 million fraud case over unfinished Netflix show
Hollywood writer-director Carl Rinsch was sentenced Monday to 2 1/2 years in prison after being convicted of defrauding…
US judge gives self-exiled Chinese billionaire Guo Wengui 30-year prison term for fraud
NEW YORK (AP) — A self-exiled billionaire Chinese business tycoon once believed to be among China’s wealthiest men…
Long Island man accused of hurting babies in Medicaid fraud scheme
A cruel Long Island con man bought a lavish mansion and Bentley thanks to a twisted Medicaid bait-and-switch…
Suspect in Minnesota fraud case arrested in Somalia after 4 years on the run, officials say
MINNEAPOLIS — An alleged leader of the largest pandemic-era fraud scheme in the country has been arrested overseas…
Iranian national sought by US on hacking charges arrested in Montenegro
PODGORICA, Montenegro — An Iranian national who is wanted by the United States for mass hacking attacks that…
North Carolina man admits orchestrating health care fraud, kickback scheme that stole $60M from taxpayers
WASHINGTON — A North Carolina man pleaded guilty Wednesday to defrauding Medicare out of $60 million through a…
2 Vermont women indicted on Medicaid fraud charges
MONTPELIER, Vt. (WCAX) – Two Vermont women have been indicted on Medicaid fraud charges as part of the…
Seven charged in Minnesota Medicaid fraud schemes totaling over $700,000
Seven people were charged Tuesday in a series of Medicaid fraud schemes that the Minnesota Attorney General’s Office…