News
Judge describes charges against former Gambino mobster John Alite
45+ min ago (21+ words) Asbury Park Press Judge describes charges against former Gambino mobster John Alite...
KZN corrections commissioner gets bail in R20m fraud matter
11+ hour, 36+ min ago (194+ words) Kwa Zulu-Natal commissioner of correctional services Mnikelwa Nxele was released on R50, 000 bail after appearing in the Pietermaritzburg magistrate's court on Wednesday on charges of fraud and money laundering. The Investigating Directorate Against Corruption (Idac) arrested Nxele on Tuesday after the…...
CUMBERLAND COUNTY ACCOUNTANT FACES HEFTY $12, 253 FRAUD AND THEFT CHARGES IN COURT
10+ hour, 51+ min ago (450+ words) C. R. Y. S. A. FALL 2026 REGISTRATION ENDS JULY 10 THDr. Carl T. Duer, Sr. Soccer Complex2026fri19jun(jun 19)10: 40 am10: 40 am Summer may be in full swing but don't forget, Fall Soccer Registration is now open! Get a head start on the upcoming season and secure your player's spot before…...
Three "cybercrime as a service" operations undercut by Microsoft, law enforcement
5+ hour, 17+ min ago (531+ words) Hundreds of domains and servers were taken over as part of an international operation over the last two weeks to cripple the "assembly lines" cybercriminals rely on to deploy ransomware, commit financial fraud and attack critical infrastructure, Europol and Microsoft…...
Shreveport woman accused of helping file $51 M in false claims for 'unneccessary' medical tests
5+ hour, 15+ min ago (238+ words) A Shreveport woman has been arrested as part of a national health care fraud investigation, indicted in a case involving Medicare, Medicaid and other benefits programs. Holly Broussard, 44, faces a charge of conspiracy to commit health care fraud. The claim…...
Testimony of Bill Hammond on Medicaid's Consumer Directed Personal Assistance Program - Empire Center for Public Policy
5+ hour, 5+ min ago (1718+ words) Testimony of Bill Hammond Senior Fellow, Empire Center for Public Policy Before the U. S. Congress Joint Economic Committee The heavy utilization and high cost of Medicaid-funded home care in New York State have long raised concerns about overuse, abuse and fraud....
San Antonio woman indicted, accused of Medicare fraud scheme
8+ hour, 9+ min ago (275+ words) A San Antonio hospice services provider has been indicted in an alleged scheme to defraud Medicare, federal officials said. Christina Charles, 52, of San Antonio, faces charges of conspiracy to defraud the United States and to solicit and receive health care…...
Illegal Alien Charged With Stealing American's Identity, Bilking $800 K From Taxpayers
1+ hour, 42+ min ago (231+ words) An illegal alien has been charged with stealing a U. S. citizen's identity and fraudulently obtaining about $800, 000 in federal benefits over nearly 20 years. Veronica Yaraset Molina, 51, of the Dominican Republic, has been accused of theft of government funds, healthcare fraud, passport fraud,…...
DOJ Announces 455 Defendants Charged in $6. 5 Billion Health Care Fraud Crackdown
2+ hour, 42+ min ago (84+ words) Zero Hedge - On a long enough timeline, the survival rate for everyone drops to zero...
FBI captures fugitive fraudster in Philippines after running $1. 2 B Medicare fraud scheme
2+ day, 39+ min ago (360+ words) WASHINGTON (TNND) " The FBI captured fugitive fraudster Herbert Leon Kimble in the Philippines and brought him back to the U. S. after he ran a $1. 2 billion Medicare fraud scheme. Kimble, 60, was placed on the FBI's new "Most Wanted Fraudsters" list after he…...