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January 28, 2022
Previously deported illegal immigrant arrested for \ million in pandemic unemployment fraud Yohauris Rodriguez Hernandez, a citizen of the Dominican
January 26, 2022
Alaskan family physician sentenced to 34 months in prison, probation; Texas hospital CEO and seven docs settle kickback allegations; practice administrator sentenced for fraudulent prescriptions.
January 18, 2022
Officials in some states are sounding the alarm about dubious street testing operators that could put people’s personal data, their health, or wallets at risk.
January 17, 2022
One of the first local district attorneys supported by Marxist billionaire disrupter George Soros who was also backed by now-Vice President Kamala Harris has been indicted on federal corruption [...]
January 14, 2022
Testifying before the Michigan Senate Oversight Committee on Thursday, the state’s current Unemployment Insurance Agency director could not tell lawmakers who was in charge of security during the roughly three-month period when the agency paid out roughly $9 billion in fraudulent claims.
January 13, 2022
Illegal Aliens from South America Are Burglarizing Rich Asians in D.C. Suburbs by JOHN BINDER 12 Jan 2022 Illegal aliens, and foreign nationals using
January 5, 2022
Parties exchange drafts of a contract and before signing one party surreptitiously substitutes provisions in the copy to be executed. Some might call this "promissory fraud"...
January 4, 2022
Michael Dattoli, MD, has been charged with three counts of obtaining a controlled substance by fraud, criminal use of personal identification, and insurance fraud. Some experts find the case bizarre.
January 4, 2022
A Florida man has been charged with fraudulently obtaining $2.1 million in COVID-19 relief loans under the Paycheck Protection Program ...