Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations United States Attorney Deirdre…
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Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme A Detroit-area neurosurgeon…
Read More »Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed…
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FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Malkova Original Info and Description About Mia Malkova Attention! Scams target people оf аll…
Read More »Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites To Commit Fraud And Identity Theft John Edward…
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Boardman man charged with defrauding investors out of $1.2 million A Boardman man was charged in federal court with defrauding…
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