Fraud

Exposed: The Truth About Veteran Charities

A newly launched watchdog group is revealing unsettling facts about how major veteran-focused charities are managing donor funds.

Kennedy Center Leadership Accused of Financial Misconduct Amid Allegations of Fabricated Records

Internal documents reveal that former executives at the John F. Kennedy Center for the Performing Arts allegedly fabricated financial records to conceal deficit spending.

USAID Official Charged with Pandemic Relief Fraud

A senior contracting officer at the U.S. Agency for International Development (USAID) has been charged with fraudulently obtaining pandemic relief funds.

NY AG Calls Mortgage Fraud Claims ‘Baseless’

New York Attorney General Letitia James called her criminal referral due to alleged mortgage fraud "baseless," condemning the accusations.

Foreign Nationals Retail Fraud Rings Steal Millions Across U.S.

Federal law enforcement has uncovered a wave of organized fraud and theft operations tied to foreign nationals, primarily Chinese and South American migrants, responsible for millions of dollars in losses across the United States. Recent convictions, investigations, and high-tech heists underscore growing threats to American retailers, financial institutions, and citizens.

Seoul Medical Group Pays $62 Million Settlement, Medicare Fraud

California-based healthcare company Seoul Medical Group Inc. and its subsidiary, Advanced Medical Management Inc., have agreed to pay over $62 million to settle allegations of Medicare fraud. The Trump administration's Department of Justice secured the settlement following claims that the company submitted false diagnosis codes for spinal conditions to obtain higher payments from the Medicare Advantage program.

Medicaid Wasted $4.3 Billion on Duplicate Payments

Medicaid, the joint federal and state health insurance program for low-income individuals, misspent at least $4.3 billion over a three-year period by covering the same patients twice.

Massive Fraud in COVID-19 Relief Programs Exposed

The COVID-19 pandemic prompted swift economic relief efforts, but recent reports reveal these programs were plagued by significant fraud and mismanagement. A comprehensive investigation by the U.S. House Select Subcommittee on the Coronavirus Pandemic highlights the extent of waste and abuse in initiatives like the Paycheck Protection Program (PPP) and expanded unemployment insurance.

Shohei Ohtani’s Former Interpreter Sentenced to Nearly Five Years for Fraud

Ippei Mizuhara, former interpreter for Shohei Ohtani, received a 57-month prison sentence after pleading guilty to stealing nearly $17 million from Ohtani’s bank account to cover gambling losses and buy rare baseball cards. He was also ordered to pay over $18 million in restitution.

Connecticut State Employee Accused of Switching Voter Registration Cards to Democrat

An employee of Connecticut's Department of Mental Health and Addiction Services has been accused of changing voter registration cards in the weeks leading up to the 2024 election.

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