Justice Department charges nearly 200 people in $2.7 billion ... - CNN
WEBJun 27, 2024 · The Justice Department announced a sweeping series of charges Thursday against nearly 200 people accused of participating in health care fraud schemes with false claims topping $2.7 billion.
As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up ...
WEBNewly released Federal Trade Commission data show that consumers reported losing more than $10 billion to fraud in 2023, marking the first time that fraud losses have reached that benchmark. This marks a 14% increase over reported losses in 2022.
Bombshell immunity filing details Trump's alleged ... - ABC News
WEB2 days ago · Trump privately described claims of voter fraud as "crazy," the filing says. Special counsel Jack Smith has outlined new details of former President Donald Trump and his allies' sweeping and ...
DOJ charges nearly 200 people in $2.7B health care fraud …
WEBJun 27, 2024 · WASHINGTON (AP) — Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday.
Startup CEO charged in $175 million fraud case - ABC News
WEBApr 4, 2023 · A tech start-up CEO once considered a preeminent American entrepreneur has been arrested and charged with fraud for allegedly lying to J.P. Morgan Chase, the Department of Justice said Tuesday.
A record $12.5 billion in online scams were reported to the FBI last ...
WEBMar 6, 2024 · A record $12.5 billion in losses from online scams were reported to the FBI in 2023, fueled by a surge in cryptocurrency investment fraud, the bureau said in a report released Wednesday.
'Biggest fraud in a generation': The looting of the Covid ... - NBC News
WEBMar 28, 2022 · The prevalence of Covid relief fraud has been known for some time, but the enormous scope and its disturbing implications are only now becoming clear.
Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept. Says
WEBAug 23, 2023 · As of this week, the federal government has charged 3,195 defendants for offenses related to pandemic fraud and seized more than $1.4 billion in relief funds, according to data released by the ...
Wisconsin election clerks referred 30 instances of suspected fraud …
WEB1 day ago · Wisconsin election clerks referred more than two dozen instances of suspected fraud and other voting irregularities to prosecutors over the last year. ... The Associated Press is an independent global news organization dedicated to factual reporting. Founded in 1846, AP today remains the most trusted source of fast, accurate, unbiased news in ...
US charges 193 people in $2.75 billion health care fraud bust
WEBJune 27 (Reuters) - The U.S. Justice Department has criminally charged 193 people, including 76 doctors, nurses and other medical professionals, with participating in health care fraud...