California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One doctor in California has skipped city after manipulating the Medicare system to defraud the federal government of almost $1.5 ...
Tag: Fraud
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of hundreds of thousands of {dollars} by ...
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six folks linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Mango Markets Hacker Avraham Eisenberg’s Fraud Charges Dismissed
Key NotesMango Markets hacker Avraham Eisenberg has seen his theft case dismissed.Eisenberg obtained a separate 4-year sentence after pleading responsible ...
Judge overturns fraud convictions in Mango Markets exploit case
A US federal decide has vacated key fraud and manipulation convictions towards Avraham Eisenberg, the dealer on the middle of ...
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto venture Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, ...
Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
The founding father of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was ...
EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, CheqdBrutal honesty has its place, particularly when confronting discomfort, so right here’s one ...
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Web Crime Grievance Heart (IC3) has launched its annual report detailing complaints and losses on ...
Here’s how HEX’s Richard Heart beat SEC fraud charges
Richard Coronary heart, the controversial founding father of HEX, is claiming whole victory over the US SEC after years of ...
