A New Zealand shell company was used to wire money in a healthcare fraud scheme worth more than half a billion dollars.
Running a dental office without a license is actually the least of the offenses – detectives said Cruz got around that by using 87-year-old Dr. Ivan Pelton’s license – with his knowledge. Detectives ...
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York ...
WPBF West Palm Beach on MSN4h
Patient in $11M dental fraud scheme says he still hasn't recoveredMore charges may be coming against a South Florida woman, her husband and a dentist, all involved in what investigators say ...
Webster Police are investigating a phishing incident that hit the Town of Webster in early November, totaling over $520,000 ...
If your home or business was damaged or destroyed in a wildfire, California Insurance Commissioner Richard Lara says don't sign anything right away. Here's what you need to know.
Governor Walz’s administration has faced intense criticism over the past few years for not doing enough to combat the rampant ...
The husband of longtime co-host of “The View,” Sunny Hostin, is among dozens of doctors and others accused of medical ...
Since the pandemic, financial scams have surged dramatically. The solutions to rampant fraud are clear; what's missing is the urgency.
Meendering solicited the vehicle's owner to make false statements in support of Vecchio's insurance claim so the insurance ...
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California's insurance commissioner has issued urgent advice to any residents that have lost their homes and businesses in ...
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