Tag:

Fraud

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
$1 Million In Medicaid Fraud, Neglect Hidden By Woman's Falsified Docs: PA AG $1 Million In Medicaid Fraud, Neglect Hidden By Woman's Falsified Docs: PA AG
$1 Million In Medicaid Fraud, Neglect Hidden By Woman's Falsified Docs: PA AG A Berks County woman who owns shared-care homes is accused of…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA
Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA A Thorndale woman is accused of stealing nearly $15,000 from a Chester…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
U.S. Attorney for Middle District of Pennsylvania Announces Resignation U.S. Attorney for Middle District of Pennsylvania Announces Resignation
U.S. Attorney for Middle District of Pennsylvania Announces Resignation Gerard M. Karam, the United States Attorney for the Middle District of Pennsylvania,…
PA Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG PA Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG
PA Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG A Philadelphia mother and sister who served as caregivers to…
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG A husband and wife are accused of masterminding a $20 million Medicaid and Medicare…
$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG $12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG
$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG The owner of a Bala Cynwyd-based home care agency, her…
Felon Mom With ‘Love Yourself First’ Tattoo Sentenced For Drowning 5-Year-Old In Susquehanna Felon Mom With ‘Love Yourself First’ Tattoo Sentenced For Drowning 5-Year-Old In Susquehanna
Felon Mom With ‘Love Yourself First’ Tattoo Sentenced For Drowning 5-Year-Old In Susquehanna A Lancaster County mother has been sentenced after…
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers…
Trump Names Ex-SEC Chief, PA Native To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief, PA Native To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief, PA Native To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian…
Credit Card Skimmer Found On Cash Register At PA Royal Farms: Police Credit Card Skimmer Found On Cash Register At PA Royal Farms: Police
Credit Card Skimmer Found On Cash Register At PA Royal Farms: Police An illegal electronic skimming device was found installed on a cash register at a…