A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...

POUGHKEEPSIE, N.Y. ( NEWS10) — The Town of Poughkeepsie Police Department (TTPD) reported an arrest after an extensive fraud investigation. Johnathan Sawaged. 29, of Poughkeepsie, is facing numerous ...

Two people have been charged in the aftermath of a check fraud investigation at ELGA Credit Union, the Holly Police ...

Tina Bell, the owner of the now-defunct Superior Health Inc., has been charged with Medicaid fraud and endangering vulnerable individuals under her ...

Between November 2019 and January 2021, Miller conspired with others, through their Woofin Palooza animal rescue business, to ...

BOSTON, MA / ACCESS Newswire / January 21, 2025 / Block & Leviton LLP announces that a securities fraud lawsuit has been filed against FTAI ...

Scammers pretend to be representatives of the IRS or tax preparers to steal your money or personal data. Learn how to protect yourself and what to do if you're a victim.

One of those investigations was conducted by the Baltimore ... company's subcontracting arrangement with a company that was a certified MBE. In an internal report to the county, the OIG raised ...

Host/executive producer Sunny Hostin speaks in Investigation Discovery’s “Truth About Murder with Sunny Hostin” panel at the Television Critics Association Summer Press Tour on Thursday, July 25, 2019 ...

Under EO 25-01, the Minnesota Department of Commerce Fraud Bureau, which conducts investigations into insurance ... employee’s onboarding and annual training. The Governor also intends to ...

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