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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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'Door Knocker' Roofers Caught in Farm Bureau's Sting Sentenced to Probation, Restitution
1+ hour, 11+ min ago (286+ words) Two brothers caught in a sting operation orchestrated by North Carolina Farm Bureau Insurance and state regulators have been sentenced to restitution and community service after pleading guilty to deliberately damaging roofs in North Carolina. Robert Bentley also is barred…...
Virginia Man Pleads Guilty to Stealing $107K in Department of War Travel Funds
1+ hour, 11+ min ago (141+ words) A Virginia man pleaded guilty earlier this week to theft of government property relating to his embezzlement of travel funds intended to reimburse Department of War personnel. This case is part of the Trump Administration’s Task Force to Eliminate Fraud....
Two indicted in alleged voting scheme tied to Louisiana mayor’s race
13+ hour, 32+ min ago (498+ words) A former Cotton Valley mayoral candidate faces federal charges after Louisiana election officials say their Election Integrity Division uncovered information about an effort to register a noncitizen who later voted in the election in which she was running. A federal…...
Scammers Turn to Outdated Payment Tech to Steal Benefits
2+ hour, 47+ min ago (385+ words) Decades-old payment technology is reportedly helping scammers steal hundreds of millions of dollars from the welfare system. It’s part of an operation led by Romanian organized crime groups in the U.S., who rely on magnetic stripe-based payment systems to carry…...
Nizamabad: UK Job Fraud Victims Seek Justice Through CM Pravasi Prajavani
5+ hour, 11+ min ago (221+ words) Nizamabad: Nine victims of an alleged UK job-placement fraud have approached the CM Pravasi Prajavani grievance redressal platform, seeking government intervention to recover money they allegedly lost to a racket run by “Nandus World, UK”. The victims, from Hyderabad, Warangal,…...
Michigan Man Indicted in Alleged $4.75M Medicare Psychotherapy Fraud
6+ hour, 11+ min ago (272+ words) A federal grand jury in the Eastern District of Michigan returned an indictment charging Emory Matthews, 62, of Farmington Hills, Michigan, with conspiring to bill Medicare for psychotherapy services that were never provided to patients of an adult day care center…...
Couple Dupes 50 Persons of Rs 60 Crore in Chit Scam
6+ hour, 34+ min ago (176+ words) The couple had been residing in HMT Hills, KPHB, for about 20 years and had been running chit fund schemes for several years, according to the victims. The complainant said he had participated in three chit fund groups managed by Seethamma…...
Nizamabad: UK Job Fraud Victims Seek Justice Through CM Pravasi Prajavan
6+ hour, 33+ min ago (221+ words) Nizamabad: Nine victims of an alleged UK job-placement fraud have approached the CM Pravasi Prajavani grievance redressal platform, seeking government intervention to recover money they allegedly lost to a racket run by “Nandus World, UK”. The victims, from Hyderabad, Warangal,…...
Investigation: ActBlue got foreign cash, then punished whistleblower | AlphaNews.org
6+ hour, 38+ min ago (773+ words) When attorneys voiced concerns that the company may have broken the law, CEO Regina Wallace-Jones and others in ActBlue leadership simply retaliated against them, the report alleges. (Daily Caller News Foundation) — A new congressional report pulls back the curtain on…...
Stolen $586,000 Copper Shipment Found Hours Later At Kentucky Warehouse
7+ hour, 11+ min ago (14+ words) ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero...