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Fraud

Former La. well being clinic CEO sentenced for Medicaid fraud

BATON ROUGE, La. (KLFY) – The previous CEO of a Louisiana well being clinic has been sentenced to over six years in jail...

Proprietor of Two Ohio Companies Sentenced to Jail for PPP Mortgage Fraud

CLEVELAND – The proprietor of two firms in Solon and Highland Heights, Ohio, was sentenced on Friday, Jan. 13, 2023, to fifteen months in...

Safety agency house owners charged with wage theft, insurance coverage fraud

UNION CITY, Calif. (BCN) — House owners of a Union Metropolis agency have been charged with “egregious” wage theft affecting 87 workers owed...

Journalists Observe Up on Radon Mine Well being Spas, Open Enrollment, and Well being Fraud

Thanks on your curiosity in supporting Kaiser Well being Information (KHN), the nation’s main nonprofit newsroom targeted on well being and well being...

President Arif Alvi takes discover of accelerating incidents of on-line financial institution fraud & scams

ISLAMABAD, Pakistan: President Dr. Arif Alvi has taken critical discover of the rising pattern of on-line banking frauds the place fraudsters get hold...

Save your self from this Insurance coverage FRAUD! ⚠️

Use this hyperlink to get your Insurance coverage question resolved via Insurance coverage Samadhan https://bit.ly/3SbB7Q7. supply

Federal authorities has seized $700 million from FTX’s Sam Bankman-Fried. If convicted of fraud, he may lose all of it

Sam Bankman-Fried’s property valued at virtually $700 million might be topic to forfeiture if he’s discovered responsible of fraud, in accordance with federal...

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