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Monday, May 20, 2024

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fraud

Health care software founder charged with fraud

A California businessman has been accused of using bogus financial data to defraud investors who put $60 million into a health care transaction software...

Fla. lawyer charged with $1B investment fraud

A once high-flying attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges alleging he operated a $1 billion...

Church of Scientology convicted of fraud

Paris court fines it from than $900,000 (U.S.) after investigators said group pressured members into paying large sums of money A Paris court convicted...

Web Sites Fight ID Theft, Fraud

The Departments of Health and Human Services and Justice have launched two new Web sites to help Medicare beneficiaries prevent medical identity theft and...
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