Illinois Reaches $23M Settlement with Eight Hospitals
Illinois has reached a $23 million settlement with eight hospitals over allegations of violating the…
fraud
Investment Fraud Unravels: 3 More Arrests Made in Chandigarh
Chandigarh police arrest 3 more individuals in connection with a 1.61 crore investment fraud case
California Man Arrested for Impersonating Law Enforcement Officer
A California military veteran has been arrested for posing as a cop and bounty hunter,…
Marilyn Mosby’s Conviction Overturned: A New Chapter in the Case
A jury has overturned the conviction of Marilyn Mosby, a former Baltimore state's attorney, on…
Texas Attorney General Paxton’s Divorce Proceedings Introduce New Complexity
The divorce of Texas Attorney General Ken Paxton has added another layer of intricacy to…
Arkansas Woman Arrested for Alleged Medicaid Fraud Scheme
A woman from Arkansas has been arrested and charged with Medicaid fraud, accused of submitting…
US Department of Justice Issues Subpoenas to Over 20 Doctors in Ongoing Investigation
The US Department of Justice has subpoenaed more than 20 doctors as part of an…
Fake Identity Fund Transfer Scandal Rocks Clarksville
A suspect in Clarksville has been accused of using a fake identity to transfer funds…
Hawaii City Implements Safeguards for Vehicle Title Changes
The city of Honolulu has introduced new measures to prevent fraudulent activities related to vehicle…
North Korean Workers Embroiled in Major US Corporate Fraud Scheme
North Korean workers have been found to be infiltrating US companies, perpetuating a large-scale fraud…