After mail theft incident in Colorado, check fraud victim fights bank for reimbursement
While combing through a pile of paperwork in his kitchen, Brad Bernero says he is doubling down on his fight against the ...
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‘The View’ co-host’s husband accused of insurance fraud: Suit
The husband of “The View” co-host Sunny Hostin faces allegations of insurance fraud and accepting kickbacks after he was ...
Wake County to launch new property fraud alert system, requires registration after Jan. 21
Wake County is set to launch a new property fraud alert system later this month, requiring residents to re-register for ...
Former MoviePass CEO Pleads Guilty to Securities Fraud
The DOJ also claims the former MoviePass CEO engaged in “AI washing,” pretending their artificial intelligence was capable of ...
Owner of addiction treatment centers in R.I., Massachusetts sentenced to prison in fraud case
Michael Brier, 62, was accysed of defrauding Medicare, Medicaid, and other health insurers out of millions of dollars by ...
‘The View’ co-host Sunny Hostin’s husband accused of federal insurance fraud
According to a suit obtained by Page Six, the Emmanuel Hostin was one of 200 defendants named in one of the biggest RICO ...
Decrying First Amendment Threat, FIRE Will Defend Pollster Whom Trump Sued for 'Consumer Fraud'
After Donald Trump sued pollster J. Ann Selzer and The Des Moines Register under Iowa's Consumer Fraud Act last month, Robert ...
He used rehab fraud to steal millions from Medicare. Here's how long he will be in prison.
Brier's Recovery Connections Centers of America would see patients for as little as 5 minutes, but bill insurance for a full ...