Colorado to regulate autism therapy providers for the first time
For the first time, Colorado state agencies will have the ability to regulate autism therapy centers and require…
Fashion tech startup CEO kept job for 3 months after $283M fraud scheme exposed: report
The board of flashy fashion tech startup CaaStle discovered its CEO had defrauded investors out of $283 million…
Gambling with Gambling – The Catholic Thing
Ever since I started teaching the Divine Comedy years ago, I’ve been on the lookout for lacunae. Just…
How a simple mix-up fueled false conspiracies about L.A. vote count
Since election night in California, a single theory of election fraud has taken root like no other among…
U.S. attorney says FBI and federal prosecutors are investigating alleged election fraud in California
First Assistant U.S. Atty. Bill Essayli on Friday morning said his office “has multiple election fraud investigations underway,”…
Luxury cars seized after alleged $30 million fraud ring involving children’s health services busted, officials say
Federal law enforcement officials on Thursday announced that two Ohio state employees and two co-conspirators were indicted in…
Michigan dentist facing 43 felony charges, accused of Medicaid fraud scheme
A Northville, Michigan, dentist is facing 43 felony charges in an alleged Medicaid fraud scheme, Michigan Attorney General…
Trump ordered to address fraud claims in IRS case that led to ‘slush fund’ for allies
A federal judge ordered US President Donald Trump to respond to “grievous allegations” that his deal with the…
Eight indicted in Ohio Medicaid fraud, nursing home theft cases
COLUMBUS — Indictments filed this month by the office of Ohio Attorney General Dave Yost accuse five Medicaid…
Ex-CT nurse accused of defrauding Medicaid for $1.3M in claims
A former Connecticut nurse faces federal charges for allegedly defrauding the Medicaid program, submitting more than 15,000 claims and…
Feeding Our Future fraud ringleader Aimee Bock sentenced to 41+ years in prison
Aimee Bock, the convicted ringleader of the $250 million Feeding Our Future fraud scheme in Minnesota, was sentenced…
Key figure in Minnesota fraud case gets nearly 42 years in prison
MINNEAPOLIS (AP) — A judge on Thursday handed down an extraordinary prison sentence — nearly 42 years —…