US DOJ investigates UnitedHealth for alleged Medicare fraud: Report | Business and Economy
The United States Department of Justice (DOJ) is carrying out a criminal investigation into UnitedHealth Group for possible Medicare fraud.…
Tag: fraud
Fraud risk expert says issue is ‘not political,’ welcomes DOGE efforts
Longtime fraud risk expert Linda Miller was cautiously optimistic in an interview that aired Sunday about the Department of Government…
How SIM swapping led to a $1.8M cyber fraud case
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Amtrak employees bilked the company for millions in medical insurance fraud, officials say
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JD Vance Blasts Biden on Ukraine policy, highlights trade deals, DOJ fraud crackdown
Vice President JD Vance fired back at Joe Biden’s new criticism of the infamous Oval Office meeting with Ukrainian President…
Social security minister latest to quit in major pensions fraud scandal
Brazil’s Social Security Minister, Carlos Lupi, has resigned nine days after police unveiled a major corruption scandal which defrauded pensioners…
DOGE official says has 57 potential voter fraud cases referred to DOJ
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California lawmakers to hear bill that would decriminalize welfare fraud under $25K
A bill that would decriminalize welfare fraud under $25,000 in California for simple administrative errors is being pushed by a…
Ousted Rep. George Santos faces sentencing in federal fraud case
Former New York GOP Rep. George Santos faces up to 87 months in prison ahead of his sentencing in federal…
NY AG’s office hires lawyer that repped Hunter Biden to defend Letitia James against fraud claims
The New York Attorney General’s Office has hired high-powered attorney Abbe Lowell to defend Attorney General Letitia James against fraud…