1+ hour, 15+ min ago  (302+ words) The fight over how to prevent fraud in Minnesota hit a snag last week. Committee work on a bill adding more investigation and prosecution of fraudsters in the state hit an impasse Thursday that left only a year of funding…...

57+ min ago  (187+ words) 5 EYEWITNESS NEWS continues to dig into numerous allegations of fraud in Minnesota " claims that concern hundreds of millions, if not billions, of taxpayer dollars. At the center of those investigations is the Minnesota Department of Human Services (DHS), the agency…...

1+ hour, 4+ min ago  (392+ words) A Nevada congressional candidate says the state is losing roughly $1 million per month to Medicaid fraud through repeated clinic scams. A clip of Dr. Aury Nagy running for Congress shared how fraudulent operators started a medical company, filed massive claims…...

26+ min ago  (341+ words) The moment something feels off " keys don't work, the landlord disappears, or the listing vanishes " assume the apartment you pursued was a scam. As upsetting as the situation is, the goal is to act quickly and methodically. Read also: A…...

1+ day, 15+ hour ago  (187+ words) The California Insurance Department said the three'used a person in a bear suit'to stage fake attacks inside a Rolls-Royce and two Mercedes in 2024, then submitted fraudulent claims seeking nearly $142, 000 in payouts from insurance companies. The department called it "Operation Bear…...

23+ hour, 30+ min ago  (309+ words) ETHRWorld. com Lawyers for the defendants did not immediately respond to requests for comment By Jonathan Stempel NEW YORK, - The former chief executive and chief financial officer of i Learning Engines, which provided AI-driven business automation technology, were indicted on…...

10+ hour, 50+ min ago  (436+ words) Two Georgia election workers have just been federally charged for taking part in a years-long healthcare fraud scheme. Despite the indictment, both women are reportedly still employed in their roles at the Macon County Board of Elections! " Libs of Tik…...

42+ min ago  (157+ words) DUBLIN, CA " Two Dublin residents pleaded guilty to conspiracy to commit visa fraud, U. S. Attorney Eric Grant announced Friday. Sampath Rajidi, 51, and Sreedhar Mada, 51, worked together in a fraudulent H-1 B visa scheme. Rajidi ran two businesses that serviced H-1 B visas for…...

3+ day, 2+ hour ago  (419+ words) Police in Japan have arrested a man identified as a senior member of a Yamaguchi-gumi crime syndicate-affiliated Yakuza gang on gambling charges. The man, who has not been named for legal reasons, is a 62-year-old resident of Takarazuka, a city…...

54+ min ago  (358+ words) A sitting Japanese judge became addicted to online gambling and embezzled funds set aside for civil servants to feed his habits, say prosecutors in Akita Prefecture. Public prosecutors say they have indicted the 52-year-old Akifumi Morimoto, a judge at a…...