The entrepreneur, ex-head of Turing Pharmaceuticals and Retrophin, Martin Shkreli, who received the nickname "the most despised businessman in the United States", was found guilty of fraud. According to CNN, the 34-year-old businessman was charged on eight counts. As a result, the jury found him guilty after five days of discussions ...
48-year-old Miami-Dade businessman Philip Esformes and 66-year-old Florida Health Agency official Bertha Blanco were caught in a $ 1 billion Medicare fraud. According to the investigation, this is the largest Medicare fraud that has ever been recorded in the United States ...
Two psychological service company owners, one of whom was licensed as a clinical psychologist, have been sentenced to prison for their involvement in a $ 25,2 million Medicare fraudulent scheme. The scheme involved eight companies in ...
Ten people, including three doctors, a chiropractor, three licensed physicians, a general practitioner and two medical company owners, have been arrested in the largest ever fraudulent healthcare operation ever. They are suspected of fraudulent Medicare and Medicaid billing of ...
The court gave the owner of an optics and medical equipment company in Brooklyn 5 years to recover more than $ 2 million he received in refunds for items his company had never ordered. Co-owner of DM Optical Inc. and Ninth Street ...
Google has warned users of the Gmail mail service about the malicious mailing disguised as Google Docs service. Warning: If you have a message in your inbox asking you to open Google Docs, but you don't know the sender, do not open it. This is probably a phishing email ...
Federal authorities have conducted a series of raids in San Gabriel, California, suspecting that wealthy Chinese investors were using the US visa program to obtain green cards. The applicants assert in federal court that the California Immigration Investment Fund borrowed money from over a hundred Chinese investors, helping ...
A former employee of the US Postal Service in New York has pleaded guilty to fraud in the appropriation of federal benefits worth more than $ 1,2 million. According to prosecutors, 59-year-old Richard Klaffka was involved in fraud with his 62-year-old wife, Kathleen, writes AP. Klaffka informed the organization on ...
Scammers in the United States have developed a new scam that they use to scam potential tenants using Craigslist. The essence of the new fraud and methods of protection against it were described by USA Today. The FTC has checked the rental ads ...
Osvaldo Rafael Cabrera, founder and owner of the Los Angeles-based immigration firm Coalición Latinoamericana Internacional (CLI), was sentenced to 5 years and 2 months in prison on charges of theft, perjury, and conspiracy to violate immigration laws. A 48-year-old man originally ...