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WebJacksonville man pleads guilty to $1.4 million restaurant investor fraud
2+ hour, 3+ min ago (194+ words) JACKSONVILLE, Fla. — 45-year-old George Joshua Floyd of Jacksonville has pleaded guilty to federal wire fraud after operating a scheme that defrauded restaurant investors. Floyd faces a maximum penalty of 20 years in federal prison. U.S. Attorney Gregory W. Kehoe announced the…...
Hickman gets 27 months for leading benefits plot Northfield man gets 27 months for leading $50M health insurance scheme
2+ hour, 49+ min ago (318+ words) As part of William Hickman's 27-month sentence for his part in a health insurance fraud scheme, he has been ordered to pay $51.7 million in restitution. Below is the list of companies that were defrauded and what they are owed: A…...
Over $75k stolen from softball club, as families continue to spend on youth sports
4+ hour, 40+ min ago (323+ words) DES MOINES, Iowa – The South Des Moines Girls Softball Association is trying to move forward after its former treasurer was arrested and accused of stealing nearly $76,000 from the organization. The association provides a place for girls to play softball and…...
AI-powered scams are costing Americans billions, and Elkhorn residents are feeling the impact
3+ hour, 19+ min ago (30+ words) KMTV 3 News Now AI-powered scams are costing Americans billions, and Elkhorn residents are feeling the impact...
Fake 49ers Player Allegedly Conned 26 Women Out of $1.3M
5+ hour, 2+ min ago (559+ words) Daejon Labrayae Love allegedly had the uniform, the Lamborghini, and the financial adviser ready to take his calls. What he did not have, federal authorities say, was a spot on the San Francisco 49ers—or any of the lucrative investments he…...
Student Loan Scam Hits Porter Township Woman for $9,500
7+ hour, 49+ min ago (266+ words) Scioto County Daily News A Porter Township resident contacted the Scioto County Sheriffâs Office after discovering someone had used her personal information to take out $9,500 in student loans Deputies took information for a report Student loan identity theft can…...
Albright Cuts $9M IP Verdict Against GlobalFoundries To $1M
5+ hour, 37+ min ago (58+ 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 Albright Cuts $9M IP Verdict Against GlobalFoundries To $1M Law360 is on it, so you…...
AG Brown sues United Healthcare, Optum for defrauding Maryland Medicaid Program
1+ hour, 1+ min ago (392+ words) A severe thunderstorm watch has been issued for parts of Maryland until 10 p.m. MARYLAND (WBFF) — Maryland Attorney General Anthony Brown filed a lawsuit against UnitedHealth Group (also known as United Healthcare) and Optum, Inc., alleging they defrauded the Maryland Medicaid Program…...
California and the federal government battle over hospice fraud, as victims lose coverage and care
7+ hour, 27+ min ago (752+ words) So it was a shock when she found out in 2024 that she had been enrolled in hospice, a specialized end-of-life care usually provided to people with six months or less to live. A Medicare worker told her the system said…...
Doctor spent FOUR MONTHS trapped in Canada after DMV glitch - lawsuit
5+ hour, 22+ min ago (926+ words) A doctor spent more than four months trapped in Canada after she was banned from re-entering the US following an alleged glitch at the Maine driver's license bureau, according to a lawsuit. Dr Behnoosh Dashti, a dual citizen of Iran…...