Tag: 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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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…
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Pump-Pilfering, Debit-Card Skimming Group Indicted for Alleged Theft of Gas Station Customer Data Across Nation, Feds Charge
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By Josh Mitchell Editor River Mississippi News THE UNITED STATES OF AMERICA — An alleged organized effort to…
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Minnesota Man Sentenced to Over Eight Years in Multimillion-Dollar Tax Fraud Case
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Beau Wesley Gensmer ordered to pay back $4.7 million to the United States By Josh Mitchell Editor River…
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Sixth, Final Conviction Secured in Inheritance Fraud Scam That Targeted Elderly, Vulnerable Across the U.S.
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Over 400 People Bilked of More than $6 Million in What Homeland Security Official Called a ‘Ruthless’ Case…
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CA Medicare-Bilker of Near-Death Hospice Services Heads to Bars Over $9.9M Criminal Health Frauds, Must Return Stolen Dollars
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Gayk Akhsharumov’s ‘biller, consultant,’ has also been ordered to prison and fined millions as well. PRESS RELEASE: THE…
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Legally Undocumented Bankruptcy Service Providers Excommunicated from Business Dealings in Named District: U.S. Dept. Justice
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‘Disregard’ of Firmly Established ‘Disclosure’ Requirements: Feds ‘Permanently Blocked,’ Bankruptcy Court Declares, Orders In Wake of U.S. Trustee…
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Ark. Man Begins Over 20-Year Prison Term for Investment Fraud, Money Laundering
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‘Brazen and Repeated’ Lies Bilked Honest Investors of $18 Million Over 8 Years: DOJ Three Others Going to…
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Feds: 600 U.S. Identities Exploited by Nigerian Fraudster in Canada to Steal $1 Million in Covid-19 Money Over Four Years
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By JOSH MITCHELL Editor River Mississippi News Dozens of States Affected; 800 Fake Email Addresses Stole U.S. Taxpayer…
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