News
Post-Dobbs Medical Malpractice in Texas
7+ hour, 29+ min ago (8+ words) Post- Dobbs Medical Malpractice in Texas National Review...
AG charges Milford contractor with workers' comp fraud
7+ hour, 14+ min ago (50+ words) Worcester Telegram AG charges Milford contractor with workers' comp fraud A Milford construction company owner has been accused of fraudulently labeling subcontractors as siding workers or painters when they were performing roofing work to avoid paying higher premiums to his…...
DOJ Confirms over 450 Fraud Prosecutions Launched in Past Two Weeks
11+ hour, 46+ min ago (225+ words) Federal law enforcement and prosecutors are revealing that rampant fraud is plaguing the entirety of the U. S. " not just cities like Minneapolis or Los Angeles. The Department of Justice (DOJ) announced at a press conference Tuesday that it has charged more…...
I'Team ties Texas office to global Medicare fraud network
42+ min ago (22+ words) CBS News I'Team ties Texas office to global Medicare fraud network...
FBI executes four foreign transfers of custody in major fraud cases
8+ min ago (523+ words) Published Jun. 24, 2026, 2: 00 p. m. ET | Updated Jun. 24, 2026 WASHINGTON " The FBI and international partners carried out four separate foreign transfers of custody in just over 24 hours this week, bringing high-profile fugitives wanted in massive fraud schemes back to the U. S. to face justice, officials…...
Special Court grants seven-day custody of former finance minister Paudel
2+ hour, 17+ min ago (624+ words) The Special Court on Tuesday authorised the Department of Money Laundering Investigation (Do MLI) to keep CPN-UML vice-chair and former finance minister Bishnu Prasad Paudel in custody for seven days for investigation over allegations of abusing authority to facilitate the undervaluation…...
Care workers accused of using disabled residents' money to bankroll personal shopping
4+ hour, 29+ min ago (356+ words) Investigators say two employees at a Westchester group home allegedly tapped into the bank accounts of adults with disabilities, using the money for online purchases, clothing and everyday expenses. WHITE PLAINS, N. Y. " Two employees of a Westchester County group home have…...
With Data And AI, Whistleblowers Set Off An FCA Tidal Wave
8+ hour, 5+ min ago (67+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law With Data And AI, Whistleblowers Set Off An FCA Tidal Wave Law360 is…...
Attorney Brothers Charged With Fraud, Bribery Tied to $6. 8 M Contract for Migrant Shelter
7+ hour, 44+ min ago (338+ words) Federal prosecutors in Brooklyn unsealed an indictment against lawyer Frank Carone, who served as Chief of Staff to then-NYC mayor Eric Adams in 2022, and Carone's brother, also an attorney. They are charged with bribery, fraud and related offenses tied to…...
Former Glendale resident charged in alleged schemes to defraud Medicare, Medicaid - Daily Independent
7+ hour, 50+ min ago (347+ words) These columns list arrests and not convictions, unless otherwise stated. Anyone listed here who is later found not guilty or has had the charges against them dropped is welcome to inform this newspaper. The information will be confirmed and printed....