19 Charged in $4M Pennsylvania Home Health Care Fraud Schemes
Nineteen people have been charged in connection with alleged schemes that fraudulently billed Pennsylvania’s Medicaid program more than $4 million ...
Thursday, August 6, 2026
Tag: Fraud
Visa buys Israeli fraud prevention co BioCatch for $2.4b
Visa today announced it has signed a definitive agreement to acquire Israeli digital fraud and financial crime protection company ...
New York AG Warns CLARITY Act Would Limit State Crackdown on Crypto Fraud
New York’s Attorney General (AG) Letitia James has voiced against the CLARITY Act, noting that the crypto bill interferes with ...
Education Fraud – Ripping off K
The war on fraud has expanded this week with new allegations backed up by evidence, according to the State Financial ...
Court Ruling Expands IRS Ability to Pursue Taxpayers in Preparer Fraud Cases
Key Takeaways The IRS generally has three years to audit a tax return, but the statute of limitations can extend to six ...
Genetic Testing Accounted for $3.6 Billion in Medicare Lab Spending—How to Spot Fraud
A recent federal report revealed that genetic testing drove a massive spike in Medicare Part B laboratory spending, reaching $3.6 ...
Millions Drop ACA Coverage Amid Price Jump. Did Fraud Inflate Signups?
More than 3 million people enrolled in an Affordable Care Act plan this year have dropped their coverage amid higher ...
House backs an emergency brake on elder fraud
A bipartisan bill supported by asset management and retirement industry groups has passed the U.S. House and awaits action in ...
Legal Options Available to Victims of Investment Broker Fraud
California’s economy is powered by innovation, entrepreneurship, and a diverse community of investors who work hard to build financial security ...
Mass Fraud in Massachusetts Committed by Illegal Immigrants Discovered
By now, everyone is probably aware of the massive daycare fraud scandal in Minnesota. But such corruption continues to be ...
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