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News
DRI uncovers Rs 2,500 crore customs duty fraud in areca nut imports, 9 arrested
1+ hour, 18+ min ago (15+ words) ...
Swing-state’s fraud reckoning raises Minnesota-style alarm as wild schemes exposed
1+ hour, 22+ 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
3+ hour, 45+ 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
5+ hour, 1+ 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
16+ hour, 21+ min 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
2+ day, 10+ hour 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
21+ hour, 19+ min 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…...
Jurors hear from alleged recruits in staged-crash, murder-for-hire trial in New Orleans
1+ day, 9+ hour ago (32+ words) NewsBreak: Local News & Alerts Jurors hear from alleged recruits in staged-crash, murder-for-hire trial in New Orleans You may also like...
Arkansas leaders back bill to expand Medicaid fraud investigations
1+ day, 1+ hour ago (338+ words) LITTLE ROCK (KATV) — Arkansas Attorney General Tim Griffin, Gov. Sarah Sanders and U.S. Sen. Tom Cotton are backing federal legislation that would give states more authority to investigate and prosecute Medicaid fraud. The three Republican leaders appeared together in Little…...
Cotton Announces Support for STOP FRAUD in Medicaid Act
1+ day, 9+ hour ago (334+ words) swark Sat August 15, 2026 Cotton Announces Support for STOP FRAUD in Medicaid Act LITTLE ROCK—Today, Senator Tom Cotton (R-Arkansas), Governor Sarah Huckabee Sanders, and Arkansas Attorney General Tim Griffin held a press conference in Little Rock highlighting the work that…...