Home Tags Fraud

Tag: Fraud

Pain MD owner, employees accused of $38M health care fraud

The majority owner of Pain MD and three employees are charged with more than $38 million in health care fraud.

Felicity Huffman starts serving prison time in college scam

"Desperate Housewives" star Felicity Huffman reported Tuesday to a U.S. prison in California to serve a two-week sentence in a college admissions scandal, a representative said.

Hallsboro man accused of wrongfully accepting $2,500

A Hallsboro man is being accused of wrongfully accepting a $2,500 payment.

Avenatti charged with embezzlement, fraud, cheating on taxes

Attorney Michael Avenatti has been charged in a 36-count federal indictment alleging he stole millions of dollars from clients, did not pay his taxes, committed bank fraud and lied in bankruptcy proceedings.

State GOP chair steps down after bribery charges

North Carolina's Republican Party chairman is giving up party control as he faces criminal charges that he and a major donor tried to bribe the state's top insurance regulator.

In deceit proposal: Feds say man wed stranger to stay in US

Prosecutors say a couple was panhandling along a North Carolina road when a foreigner pulled over with a proposal for the woman: Marry him so he could stay in the country, and they'd receive $12,000 along with payments for a house and car.

Homeless man charged in GoFundMe scheme pleads guilty

A homeless man charged with engaging in a GoFundMe scheme has pleaded guilty to conspiracy to commit money laundering in federal court.
video

Superintendent accused of lying about insurance to get care for sick student

A superintendent in Indiana returned to school after she was arrested for helping a sick student. Right now she faces three charges, including insurance fraud.

France holds trial over horse meat found in frozen lasagna

Six years after the "Horsegate" scandal broke, four people went on trial in Paris on Monday over an elaborate alleged scheme that fed consumers across Europe frozen foods containing cheap horse meat fraudulently labeled as pricier beef.

Latest news