Two people pleaded guilty to wire fraud for billing Medicaid for substance abuse treatment services that were never provided. The conspiracy also involved illegal kickbacks from a sober housing ...
Two more men pleaded guilty to defrauding Minnesota's now-defunct Housing Stabilization Services program, pocketing more than $500,000 for services that were never provided.
Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
Two more people convicted in the $250 million Feeding Our Future fraud scheme will learn how much time they will spend in prison. Najmo Ahmed pleaded guilty to receiving more than $4.2 million after ...