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Medicaid estate recovery -- questions
6+ hour, 52+ min ago (309+ words) The house we live in is subject to Medicaid recovery. We want to see whether our situation would permit us to keep the house for at least a while longer.We did not protect our parent's Ohio estate (their house)…...
Minnesota-Style Fraud Hits PA: 19 Now Charged in Home-Care Scam
9+ hour, 28+ min ago (440+ words) It seems scarcely a day goes by anymore without some new fraud scheme being uncovered. In one way, that's good, because the perpetrators are being caught. In another, it's bad, because the systems, in this case Medicaid, are so poorly…...
DRI uncovers Rs 2,500 crore customs duty fraud in areca nut imports, 9 arrested
13+ hour, 34+ min ago (265+ words) ANI 16th August 2026, 23:31 GMT+11 The investigation has so far revealed a potential revenue loss of more than Rs 2,500 crore to the exchequer, while nine persons have been arrested in connection with the case. According to the Ministry, syndicates were importing areca…...
Six more providers indicted for Medicaid fraud in Ohio - AOL
14+ hour, 44+ min ago (283+ words) (The Center Square) – The state of Ohio has indicted six Medicaid providers on fraud charges for allegedly stealing $558,383 from the healthcare state-federal program for low-income residents. One of those indicted is a business owner who “allegedly instructed employees to inflate…...
Swing-state’s fraud reckoning raises Minnesota-style alarm as wild schemes exposed
15+ hour, 25+ min ago (904+ words) The DOJ’s expanded anti-fraud task force made its first sweeping bust of Medicaid scofflaws in Pennsylvania this month, drawing comparisons to the massive fraud scandals that rocked Minnesota — but with one major difference. Republicans and Democrats in the state united…...
Unclaimed Life Insurance Scams
17+ hour, 48+ min ago (250+ words) Consumers are receiving letters in the mail about unclaimed life insurance money. They appear to have been sent by law firms, and the “lawyer” says one of their clients has died – and the letter recipient is the heir to a…...
Ohio Charges Six Medicaid Providers in $558K Fraud Sweep Across Central Ohio
19+ hour, 4+ min ago (125+ words) Dorika Carter, also of Columbus, is accused of falsifying timesheets while providing home-health services to a hospitalized client, allegedly overbilling Medicaid while working a full-time job and while on medical leave. The Ohio Medicaid Fraud Control Unit was investigating Carter's…...
Insurance agent sentenced for falsifying federal crop insurance application
1+ day, 6+ hour ago (331+ words) A Slocomb man has been sentenced to federal prison after pleading guilty in April to charges of providing false information in connection with a federal crop insurance application, said U.S. Attorney Thomas Govan this week. Jonathan Lawrence Eubanks, 46, is sentenced to…...
Nearly 30 years on, FBI still searching for Bangladeshi-origin doctor
3+ day, 9+ min ago (299+ words) Sunday August 16, 2026 The US Federal Bureau of Investigation (FBI) has renewed its appeal to locate Bangladeshi-origin doctor Zahidul Islam, who has been wanted for nearly three decades over the alleged sexual assault of a female patient at a Philadelphia hospital....
Murder-for-hire trial tied to staged crash scheme begins - Louisiana
1+ day, 11+ hour ago (466+ words) (Legal Newsline) — A murder-for-hire trial has begun for a disbarred attorney and his alleged hitman that was spawned from a staged-collision insurance fraud scheme. Sean Alfortish, who also is a former Kenner magistrate judge, and Leon “Chunky” Parker are on…...