#fraud-scheme

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fromThe Washington Post
1 week ago

11 Eastern Europeans charged in $10.6 billion Medicare fraud scheme

The group submitted billions in false health-care claims using personal information stolen from over 1 million Americans, exploiting a $1 trillion federal insurance program.
US news
fromMiami Herald
3 weeks ago

Disgraced pastor turns down year offer and now faces a jury, life in prison

"Before Readon decided to leave his fate in jurors' hands, Miami-Dade Circuit Court Judge Christine Hernandez warned the pastor of the vast gulf between the state's offer and a guilty verdict."
Miami food
fromNew York Post
3 months ago

Sean Kingston breaks down as he, mom found guilty of fraud - tells officials to 'protect my mother' as they face decades in prison

Rapper Sean Kingston broke down in tears in a Florida courtroom, pleading for protection for his mother after both were found guilty of wire fraud.
Miami food
#mail-fraud
Real estate
fromwww.nytimes.com
4 months ago

Woman Will Plead Guilty in Scheme to Defraud Presleys and Sell Graceland

Lisa Findley pled guilty to mail fraud in a scheme to defraud Elvis Presley’s heirs regarding Graceland.
Real estate
fromwww.nytimes.com
4 months ago

Woman Will Plead Guilty in Scheme to Defraud Presleys and Sell Graceland

Lisa Findley pled guilty to mail fraud in a scheme to defraud Elvis Presley’s heirs regarding Graceland.
more#mail-fraud
Healthcare
fromBoston.com
4 months ago

Owner of medical equipment businesses charged in $30 million health care fraud scheme

Raju Sharma fraudulently billed Medicare $30 million for unnecessary medical equipment.
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