Category: Scams and Fraud
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Medicaid Fraud Cases Totaling Over $10 Million Announced by Minnesota Attorney General
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Billing for services not provided, submitting false documents and giving kickbacks among allegations MINNESOTA — A Medicaid fraud…
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Six Arrested for Hunting Contest Fraud in Louisiana
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Accused of entering wild hogs caught in Texas into Louisiana contests LOUISIANA — Six suspects were arrested by…
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Ex-Michigan Pot Dispensary Owner Sent to Prison for Tax Crimes
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MICHIGAN — The former owner and operator of a Michigan marijuana dispensary was sentenced to two years in…
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Record-Setting Animal Welfare Act Fine Announced After Guilty Pleas in Dog-Breeding Case, U.S. Justice Officials Say
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By Editor Josh Mitchell River Mississippi News VIRGINIA – Guilty pleas were entered today in a Virginia dog-breeding…
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Spinal-Device Medicare ‘Kickback’ Case Settled for $12 Million In Whistleblower Claim Targeting Doctors Accused of Putting Profits Ahead of Patients
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By Editor Josh Mitchell River Mississippi News THE UNITED STATES OF AMERICA — The U.S. government reached a…
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Missouri Man Faces 20 Years in Prison for ‘Serious Financial Misconduct’ as Boilermaker Union’s Chief Executive
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Unnecessary International Trips and Salaries in Hundreds of Thousands of Dollars for Associates Who Did Little to No…
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Arkansas Tree-Trimmer Pleads Guilty to Tax Fraud for Over $3 Million in Intentional Non-Reporting of Income, DOJ Says
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ARKANSAS — An Arkansas man pleaded guilty in federal court to tax fraud Thursday for “deliberately” not reporting…
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Georgia, Illinois Suspects Accused of Helping Mexican Cartels Launder Fentanyl Trafficking Money
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Chen, Tan face decades in prison if found guilty of aiding Sinaloa, Jalisco Cartels at ‘Heart’ of U.S.…
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Criminal Bid-Rigging, Wire Fraud Guilty Pleas Entered in Sports Equipment Conspiracies Targeting Public Schools in Mississippi
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MISSISSIPPI — A man who victimized some 100 schools in Mississippi and other places pleaded guilty Monday to…
Recent Posts
- Arkansas AG Sues E-Commerce Site Temu for Allegedly Deceiving Customers, Violating Privacy
- Tennessee Man Faces Over 22 Years Imprisonment After Pleading Guilty to Sex Trafficking Juvenile, Feds Say
- Medicaid Fraud Cases Totaling Over $10 Million Announced by Minnesota Attorney General