News
Gov. Green launches Hawaii Medicaid fraud crackdown team
1+ hour, 8+ min ago (301+ words) HONOLULU (Island News) " Governor Josh Green announced the creation of an independent Medicaid Fraud Strike Force within the Hawaii Department of Human Services to strengthen oversight and accountability in the fight against Medicaid fraud, waste and abuse. The announcement follows…...
DOJ launches Ohio fraud crackdown; 14 charged in $50 M fraud schemes
59+ min ago (57+ words) WKYC DOJ launches Ohio fraud crackdown; 14 charged in $50 M fraud schemes To stream WKYC on your phone, you need the WKYC app. Download the WKYC app Next up in 5 Example video title will go here for this video Before You…...
Ohio teams up with FBI to crack down on fraud
1+ hour, 49+ min ago (412+ words) COLUMBUS, Ohio " Top officials from the Trump administration are putting the spotlight on Ohio when it comes to the fight against Medicaid fraud. Todd Blanche, the acting U. S. Attorney General, announced today the indictments of 14 people who he says allegedly stole…...
Drummond, Kunzweiler: Former Tulsa Schools executive charged in $780 K school fund scheme
15+ hour, 52+ min ago (381+ words) Learn about Oklahoma Attorney General Gentner Drummond " decorated Air Force veteran, attorney, and rancher sworn into office on Jan. 9, 2023. Explore the divisions of the Oklahoma Attorney General's Office, including Consumer Protection, Medicaid Fraud, Organized Crime, Victim Advocacy, and more. Protects…...
Former Champaign County Board member accused of accepting unemployment benefits while on board
6+ hour, 49+ min ago (382+ words) URBANA" A former Champaign County Board member has been indicted on federal charges accusing her of accepting unemployment benefits while holding that position. Titianna Ammons has been charged with three counts of defrauding the U. S. Department of Labor and the Illinois…...
Two charged in check fraud scheme
43+ min ago (329+ words) Two men have been arrested and charged with enticing another man into a check fraud scheme that they orchestrated. Fabian Boston, 34, and Stantrevius Cook, 30, both of Atlanta, have both been charged with second-degree kidnapping, possession or sale of a blank…...
Minnesota man accused of $3. 3 million in Medicaid fraud makes initial court appearance Thursday
17+ min ago (154+ words) MINNEAPOLIS " After surrendering his passport, Ibrahim Abdi walked out of federal court a free man Thursday afternoon. According to court records, Abdi and his business partner, Muhammad Omar, own North Home Health Care. Between 2022 and 2025, court records show the two…...
Kash Patel Unveils FBI's "Most Wanted Fraudsters" List as Officials Announce New Medicaid Fraud Indictments (VIDEO) * The Gateway Pundit * by Jordan Conradson
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Ask Anthony: What's in your trash or mailbox could be worth a fortune to identity thieves
34+ min ago (363+ words) JACKSONVILLE, Fla. " Most people don't think twice about the stack of old bills, bank statements, credit card offers and medical paperwork sitting around their home. But fraud experts warn those documents can contain enough personal information to put consumers at…...
Goldstein Seeks Sentencing Delay, Citing New Tax Claims - Law360 Pulse
2+ hour, 37+ min ago (94+ words) Goldstein Seeks Sentencing Delay, Citing New Tax Claims Law360 Try our Advanced Search for more refined results Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Goldstein Seeks Sentencing Delay, Citing New Tax Claims By Jared Foretek…...