Fraud

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Louisiana police chiefs charged in immigrant visa fraud scheme : NPR

The EOIR (Executive Office For Immigration Review) Oakdale Immigration Court, bottom, is seen in this aerial photo in Oakdale, La.,…

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BUSINESS

“Medicare Fraud Is Prison,” Warns Jim Cramer

We recently published Jim Cramer’s Fresh 14 Stocks & Thoughts About Market Performance. UnitedHealth Group Incorporated (NYSE:UNH) is one of…

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BUSINESS

North Korean operatives and American accomplices accused in massive fraud that infiltrated the Fortune 500 and stole millions

The Justice Department on Monday announced a significant crackdown on the North Korean IT workers fraud scheme, with two new…

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DOJ announces a record-breaking takedown of health care fraud schemes : NPR

Matthew Galeotti, head of the Justice Department’s Criminal Division, delivers remarks during a press conference at the Department of Justice…

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TECH

Europol says it has dismantled a crypto investment fraud ring in Spain that laundered €460M using a global network of accomplices, and five people were arrested (Sudip Kar-Gupta/Reuters)

Featured Podcasts Grit: How Imprint Is Reinventing Credit Cards for Modern Brands | Daragh Murphy Grit explores what it takes…

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BUSINESS

Vietnam tycoon spared from death penalty for $27 billion fraud after Hanoi abruptly scraps capital punishment for property embezzlement

A Vietnamese property tycoon sentenced to death for fraud totaling $27 billion will no longer face execution, her lawyer said…

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POLITICS

USDA Employee Among 6 Charged in One of the Largest Food Stamp Fraud Cases in US History

This article was originally published by The Epoch Times: USDA Employee Among 6 Charged in One of the Largest Food…

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POLITICS

Mike Johnson Gets Crushed When Asked For Proof Of Medicaid Fraud

PoliticusUSA can only be ad-free because of the support of our readers, so if you feel our work is important,…

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POLITICS

DOGE Has Found $14 Billion in Medicaid Fraud, Waste, and Abuse, Dr. Mehmet Oz Says

This article was originally published by The Epoch Times: DOGE Has Found $14 Billion in Medicaid Fraud, Waste, and Abuse,…

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TECH

A US judge vacates Avraham Eisenberg’s convictions for fraud and manipulation related to a $110M theft on Mango Markets in 2022 due to insufficient evidence (Bloomberg)

Featured Podcasts Techmeme Ride Home: Tim Apple’s Very Bad Week The day’s tech news, every day at 5pm ET. Fifteen…

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