California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One doctor in California has skipped city after manipulating the Medicare system to defraud the federal government of practically $1.5 ...
Tag: Fraud
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of hundreds of thousands of {dollars} by ...
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six individuals linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Mango Markets Hacker Avraham Eisenberg’s Fraud Charges Dismissed
Key NotesMango Markets hacker Avraham Eisenberg has seen his theft case dismissed.Eisenberg obtained a separate 4-year sentence after pleading responsible ...
Judge overturns fraud convictions in Mango Markets exploit case
A US federal choose has vacated key fraud and manipulation convictions towards Avraham Eisenberg, the dealer on the heart of ...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto venture Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, ...
Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
The founding father of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was ...
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Web Crime Criticism Middle (IC3) has launched its annual report detailing complaints and losses attributable ...
Feds, SEC charge app maker with fraud, saying ‘AI’ service was Philippine workers
US authorities have charged a tech app founder with fraud, alleging that his marketed synthetic intelligence-powered e-commerce app really relied ...
Blockchain in the Ballot Box? NY Assembly Considers Tech to Fight Election Fraud
Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Ad Disclosure New York State could quickly discover ...
