ST. PAUL, Minn. – A Plymouth woman has pleaded guilty to her role in two separate fraud cases, including the $250 million fraud scheme that…
View More Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme | USAO-MN
In this issue: • New Crypto Products Launch; Singapore Completes DeFi Pilot with Major Banks • Report Provides New Data on NFT Royalties and Explores Related Issues…
View More Crypto Products and DeFi Pilot Launch; Reports Address NFT Royalties, Ethereum PoS Efficiency; IRS, CFTC, Address Crypto; Exchange Hacked for $28M
BOSTON – The former President of the State Police union and the union’s former Massachusetts lobbyist, who is from Hull, were convicted by a federal…
View More Boston-area lobbyist, ex-State Police union chief convicted of racketeering, fraud – InsuranceNewsNet
Friday morning will bring another monthly jobs report, the last reading on the economy before Tuesday’s election. Until then, here’s what we’re watching while trying…
View More ‘Fraudsters and Scam Artists’ Plague Medicare Advantage: Report
BOSTON – The former President of the State Police union and the union’s former Massachusetts lobbyist, who is from Hull, were convicted by a federal…
View More Hull lobbyist, ex-State Police union chief convicted of fraud
North Carolina’s attorney general is investigating two companies that provide calling service on the internet for possibly accepting and routing illegal robocalls to people across…
View More NC AG investigating two companies suspected of accepting and routing illegal robocalls
In 1957, a group called the Solitaires had a minor doo-wop hit called “Walking Along.” I think of the tune, and the years that have…
View More The Column: Counting the rewards of a daily walk
Texas Man Sentenced for Operating Sham Medical Reimbursement Account Program in Louisiana Published 5:36 pm Wednesday, November 2, 2022 NEW ORLEANS – U.S. Attorney Duane…
View More Texas Man Sentenced for Operating Sham Medical Reimbursement Account Program in Louisiana – L’Observateur
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOSEPH ANTHONY BORINO, age 65, a resident of Spring Hill, Texas, was sentenced on November…
View More Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program | USAO-EDLA
A phishing scam siphoned more than $400,000 from Chester in June, and the state-appointed receiver who is handling the beleaguered city’s finances wants to know…
View More A state-appointed receiver is investigating a phishing scam that drained $400K from Chester’s coffers