California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One doctor in California has skipped city after manipulating the Medicare system to defraud the federal government of practically $1.5 ...
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Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of thousands and thousands of {dollars} by ...
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US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six individuals linked to a multimillion-dollar meals stamp and bribery scheme. In ...
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Mango Markets Hacker Avraham Eisenberg’s Fraud Charges Dismissed
Key NotesMango Markets hacker Avraham Eisenberg has seen his theft case dismissed.Eisenberg acquired a separate 4-year sentence after pleading responsible ...
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SEC charges Unicoin and executives for alleged $100 million fraud
The US Securities and Trade Fee has charged crypto platform Unicoin and three of its executives, alleging they made false ...
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Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto undertaking Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations, ...
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Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
The founding father of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was ...
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EU digital product passports won’t solve food fraud, but blockchain can
Opinion by: Fraser Edwards, co-founder and CEO, CheqdBrutal honesty has its place, particularly when confronting discomfort, so right here’s one ...
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Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Web Crime Grievance Middle (IC3) has launched its annual report detailing complaints and losses attributable ...
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Blockchain in the Ballot Box? NY Assembly Considers Tech to Fight Election Fraud
Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Ad Disclosure New York State could quickly discover ...
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