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10 items before 1151276 (Keyword: "fraud-scheme" (~19 currently found))

YOUTUBE (Nellie Miranda) - Minnesota Couple SENTENCED in $8.8 Million Feeding Our Future Fraud Scheme

For complete Medicare guidance, dial (646) 817-8160 to speak with my trusted partner, Chapter, or go to askchapter.com/nellie. A Minnesota couple has been sentenced for their role in the massive Feeding Our Future fraud scheme after prosecutors say they obtained approximately $8.8 million in federal child nutrition funds. Thoughts? Please head to the website to purchase some merch: www.nelliemiranda.com

JUSTTHENEWS (The Center Square Staff) - Taxpayer dollars earmarked for education spent on Miami vacation property

Two men have been charged in a $8 million fraud and kickback scheme, according to federal prosecutors.

REDSTATE (RedState) - Russian National's $900K Aeroflot Parts Scheme Ends With 12 Guilty Counts

YOUTUBE (Newsmax) - AG Blanche announces Chinese national marriage fraud scheme

Attorney General Todd Blanche announces the shutdown of marriage fraud scheme involving Chinese nationals.

YOUTUBE (NewsNation) - 'Massive' health care fraud unveiled in Pennsylvania

Federal and state officials announced 19 people in Pennsylvania have been charged in a Medicaid fraud scheme that totaled more than $4 million. NewsNation's Rich McHugh has more details. More: https://www.newsnationnow.com/politics/health-care-fraud-takedown-pennsylvania/ #fraud #Pennysylvania #healthcare

JUSTTHENEWS (Kevin Killough) - DOJ charges 19 defendants in alleged $4 million Philadelphia Medicare and Medicaid fraud scheme

In one case, a Medicaid recipient filed claims for extensive home health assistance while also working as a carpenter, prosecutors said.

YOUTUBE (NewsNation) - Inside the ‘sober home’ Medicaid fraud scheme that targeted Native Americans

NewsNation senior national correspondent Brian Entin delivers exclusive reporting on the Arizona fraud scheme and sober living crisis. "Jesse Weber Live" brings a fresh, fast-paced, and often unexpected take on the day’s headlines, diving into the biggest stories through the lens of legal expertise.

YOUTUBE (Newsmax) - Inside the $350 million fraud scheme crackdown: Colin McDonald, Alan Wilson explain

On Thursday’s “Finnerty,” DOJ Assistant Attorney General for the Fraud Division Colin McDonald and South Carolina Attorney General Alan Wilson discuss efforts to combat fraud in America and comment on whether illegal immigrants are involved in fraudulent activity.

DAILYCALLER (Derek VanBuskirk) - Illegal Alien Sentenced 8 Years For $89 Million Payroll Tax Fraud Scheme

'Illegal immigration fuels widespread payroll tax fraud.'