CVS Caremark Slapped with $290M Penalty in Medicare Fraud Scheme
A former Aetna whistleblower exposed a Medicare fraud scheme, resulting in CVS Caremark being ordered…
Fraud
Land Fraud Uncovered: Dead Man Revived on Paper, Three Arrested in Shocking Scandal
A shocking land fraud case has come to light in Odisha, India, where a dead…
US Department of Justice Intensifies False Claims Act Enforcement
The US Department of Justice (DOJ) has increased its use of the False Claims Act…
Retired Grandmother Foils Elaborate Bank Scheme After Fox 26 Intervention
A retired grandmother in Houston almost lost $23,000 in an elaborate bank scheme until Fox…
Ex-USU Club President Jailed for $400,000 Fraud Scheme
A former Utah State University club president has been sentenced to prison for orchestrating a…
Uncovering Mortgage Fraud: The Enduring Power of the ‘Smell Test’
The 'smell test' remains a vital tool for mortgage brokers in detecting and preventing fraud,…
Texas Resident Apprehended for ATM Card Fraud Involving Stolen Numbers
A Texas man has been arrested for using stolen ATM card numbers, highlighting the ongoing…
Thai Monk Arrested for Alleged Temple Fund Fraud and Money Laundering
A former AIDS hospice abbot in Thailand has been arrested for alleged temple fund fraud…
Indian Nationals Exposed for Elaborate US Visa Scam Involving Staged Robberies
Two Indian men have been accused of defrauding the US visa system by staging robberies…
Mainer Accused of Faking Own Death to Evade VA Fraud Investigation
A Maine man allegedly faked his own death to avoid a VA fraud investigation, sparking…