Money

Ibrahim Khaldoon Hilmi

Houston Senior Saw Catheter Charges Tied to Alleged $3.7B Medicare Scam

The Email Says You Owe A Parking Ticket. Fort Wayne Says Don’t Pay It

The Email Says You Owe A Parking Ticket. Fort Wayne Says Don’t Pay It

5 arrested from Rapides Parish in Louisiana Medicaid fraud

A Medicaid Sweep In Rapides Parish Led To Five Arrests. Four Involved Alleged Caregiver Abuse

Tomball ISD Tax Money Theft

Taxpayers Handed Over Cash. Feds Say A School District Tax Manager Took $996K

Fake website

She Thought She Bought A Patriotic “Made In USA” Shirt. The Return Address Told A Different Story

Corruption

Medicare Was Billed $10.6B For Medical Supplies. DOJ Says 1M Americans’ Data Was Used

Hua Wang

Elderly Victims Mailed More Than 2,000 Cash Packages. Prosecutors Say The Losses Hit $64M

Ohio Banks May Ask New Questions Before Customers Withdraw $5K In Cash

Ohio Banks May Ask New Questions Before Customers Withdraw $5K In Cash

Jasmine Iriel Dumas

The W-2 Said He Had A Job. Investigators Say The Tax Preparer Made It Up

Scott Michael Weller

Medical Device Salesman Gets 4 Years in $50K-Plus Hospital Fraud Scheme

A School Counselor, a Walmart Shift and $103K in Medicaid Fraud Claims

A School Counselor, a Walmart Shift and $103K in Medicaid Fraud Claims