PHILADELPHIA (WIBW) – A Kansas guy has been requested to pay back a lot more than $15.2 million for a national insurance fraud scheme.
The U.S. Attorney’s Place of work for the Jap District of Pennsylvania suggests that on Thursday, Nov. 3, the Honorable Mitchell S. Goldberg entered a default
Sixteen Chicago Housing Authority employees have been fired and one particular has give up just after an inner investigation found they fully commited federal system fraud when they submitted falsified Paycheck Security Software applications to obtain COVID-19 aid funds they ended up not entitled to, the company confirmed.
A increasing amount of economically squeezed homes are “turning to crime” by publishing bogus insurance claims, with facts revealing a sharp rise in cases over the previous calendar year.
Zurich United kingdom, a person of Britain’s most important insurers, said the expense of residing disaster was fuelling the raise in
Rise in use of advanced analytics & technologies for determining fake medical records, inaccurate claims, abductions, and others drives the growth of the global insurance fraud detection market.
PORTLAND, Ore., July 4, 2022 /PRNewswire/ — Allied Market Research recently published a report, titled, “Insurance Fraud Detection Market by
Officials still cannot say exactly how many billions of dollars in Paycheck Protection Program loans fraudsters made off with in the past couple of years, but they know it is a lot.
Reports and estimates vary, but multiple inspectors general
A Hurricane man who runs a Youtube channel about off-road towing has been charged with a second-degree felony count of insurance fraud, according to court documents filed in late October.
Matthew Wetzel, 45, runs Matt’s Off-Road Recovery, a towing service in Hurricane. Its YouTube account has nearly 900,000 subscribers for
A purported health care cost-sharing company, which was once deemed “ruthless in denying coverage” by “Last Week Tonight’s” John Oliver, has lost a $4.7 million lawsuit in Lexington federal court.
The Aliera Companies, which created and marketed “fraudulent” health care coverage, has lost a class-action lawsuit resulting in
ATLANTA – Hunter VanPelt, a/k/a Hunter Lauren VanPelt, a/k/a Ellen Corkrum, a/k/a Ellen Yabba Kwame Corkrum, who defrauded the Paycheck Protection Program (PPP) of more than $6 million, has pleaded guilty to a charge of bank fraud.
“The Paycheck Protection Program helps businesses keep their workforces employed during the COVID-19