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All posts tagged "fraud investigation"

USA2 months ago

Alleged $225 million fraud schemes identified across U.S. schools, report says
Minnesota2 months ago

Minnesota daycare fraud case grows as investigators uncover new allegations
Pennsylvania2 months ago

Authorities charge Pittsburgh 7-Eleven manager and employee with alleged SNAP fraud
Los Angeles2 months ago

Los Angeles hospice owner arrested in alleged $27.7 million Medicare fraud case
Texas2 months ago

Texas doctor accused in $89 million healthcare billing scheme
Minnesota2 months ago

Authorities charge 7 people in Minnesota Medicaid fraud investigation
USA3 months ago

States prepare for tougher unemployment checks amid federal fraud investigation
Minnesota4 months ago

Minnesota Medicaid fraud schemes totaling $90 million lead to charges against 15 people by DOJ
Minnesota4 months ago

Minnesota store owner accused in $1.1 million SNAP fraud investigation
California5 months ago

California nurses and hospice operators arrested in alleged Medicare fraud case involving false terminal illness claims
Los Angeles5 months ago

Los Angeles woman arrested over alleged scheme involving fake multimillion-dollar property liens
California5 months ago

Five people arrested in California hospice fraud case as investigators expand probe and expect additional arrests

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