Justice Department charges nearly 200 people in $2.7 billion ... - CNN
Jun 27, 2024 · The Justice Department announced a sweeping series of charges Thursday against nearly 200 people accused of participating in health care fraud schemes with false claims topping $2.7 billion.
As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up ...
Newly released Federal Trade Commission data show that consumers reported losing more than $10 billion to fraud in 2023, marking the first time that fraud losses have reached that benchmark. This marks a 14% increase over reported losses in 2022.
AI helped Uncle Sam catch $1 billion of fraud in one year. And it’s ...
6 days ago · Rupert Murdoch’s news outlets sue Perplexity AI for allegedly engaging in ‘massive freeriding’ ... Online payment fraud is expected to surpass $362 billion by 2028, according to estimates ...
Business Fraud and Crime News - CNBC
Get the latest news, high profile stories, video, and special reports on white collar crime, Ponzi schemes, sexual harassment cases, and more from CNBC.
A record $12.5 billion in online scams were reported to the FBI last ...
Mar 6, 2024 · A record $12.5 billion in losses from online scams were reported to the FBI in 2023, fueled by a surge in cryptocurrency investment fraud, the bureau said in a report released Wednesday.
Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept. Says
Aug 23, 2023 · As of this week, the federal government has charged 3,195 defendants for offenses related to pandemic fraud and seized more than $1.4 billion in relief funds, according to data released by the...
DOJ charges nearly 200 people in $2.7B health care fraud …
Jun 27, 2024 · WASHINGTON (AP) — Nearly 200 people have been charged in a sweeping nationwide crackdown on health care fraud schemes with false claims topping $2.7 billion, the Justice Department said on Thursday.
News — FBI
6 days ago · Long Island Businessman Pleads Guilty in Bank Fraud Conspiracy. October 2, 2024. Read More. Press Release. Former Jail Nurse Indicted on Federal Charges for Fraud, Drug Distribution, and Perjury
Justice Department charges 78 in multibillion-dollar health care fraud …
Jun 28, 2023 · Federal and state law enforcement offices brought criminal charges across 16 states against 78 people for their roles in $2.5 billion in attempted health care fraud and opioid abuse schemes...
US announces charges in $2.5 billion healthcare fraud takedown
Jun 28, 2023 · The U.S. Justice Department on Wednesday announced federal and local criminal charges targeting 78 defendants across 16 states as part of a law enforcement action involving $2.5 billion in alleged...