May 142026 CMS Announces Nationwide Crackdown on Fraud with Six-Month Hospice and Home Health Agency Enrollment…
Tag: Fraud
Do You Feel Like a Fraud? Understanding Imp…
Imposter syndrome can feel like standing outside a life that should belong to you, sensing that…
Owner of Water Machine Manufacturer Charged in $275 Million Fraud Scheme
The Securities and Exchange Commission has charged Ryan Wear, of Marysville, Washington, and his entities, Water…
Trump $464 Million NY Civil Fraud Penalty Vacated on Appeal
A New York appeals court struck down a $464 million fraud fine against President Donald Trump…
Inigo Provides Excess DIC/DIL Cover on Financial Fraud Policies
Inigo Ltd., the Lloyd’s specialty insurer, has launched a product that provides top-up cover on financial…
New York AG Sues Zelle, Claims Lax Security Led to $1 Billion Consumer Fraud Losses
Zelle was sued on Wednesday by New York Attorney General Letitia James, who said the electronic…
Do Kwon Pleads Guilty to US Fraud Charges in $40B Crypto Collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40…
Idaho Man Pleads Guilty to Felony Workers’ Comp Fraud
An Idaho man pleaded guilty to one count of felony insurance fraud in connection with a…
Ky. Tobacco Warehouse Manager Pleads Guilty in Insurance Fraud, to Pay Restitution
A Kentucky tobacco warehouse manager at the center of a long-running crop insurance fraud scheme has…
Fashion Startup Founder Charged With $300M Fraud Freed on $1M Bail
A former chief executive of two clothing technology companies was released on $1 million bail Friday…