Search directly to a website. Instead of clicking on ad links, go directly to the official website. In addition to fake ...
Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...
When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
A Tampa man was recently arrested for crimes related to COVID loan fraud. Terrence Bradford, 46, was indicted and arrested ...
President Trump’s nominee to lead the Medicare agency criticized ‘upcoding,’ a business tactic of private insurers in the ...
The two maintain that they won’t attack the program, but their repeated claims of rampant fraud serve a strategic purpose.
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First Bank refutes fraud claims in customer lawsuit
First Bank has formally denied allegations of fraud in an ongoing court case filed by customer Dr. Agbai Eke, describing the ...
The National Agency for Food and Drug Administration and Control (NAFDAC) said on Friday that it has exposed a fraud ...
KANSAS CITY, Kan. (KSNB) - A federal grand jury in Kansas City, Kansas has indicted a Grand Island contractor for allegedly defrauding customers across multiple states by failing to construct ...
Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.
Many Americans are frustrated by an unending barrage of scam and spam telephone calls. Multiple reliable sources note that ...