Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…
Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…
SCAMMERS MILITARY there -not military mission profile on social networks military do…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN Attention!…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…
Executive Summary This report provides a comprehensive analysis of the…
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Online extortion scams are on the…
Social media and dating scams have…
Justice Served: Four Pharmacy Owners Sentenced in $13M Healthcare Fraud Conspiracy as DOJ Intensifies Crackdown on Medical Fraud
Unmasking a $17M Medicare Hospice Fraud: Identity Theft & Lies
Massive Medicare Fraud: Arizona Couple Bilks $1.2 Billion from Vulnerable Patients
Former CEO of CytoDyn and Head of Contract Research Organization Face Decades in Prison for Securities Fraud, Wire Fraud, and…
VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney…
Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act Jury verdict results in…
Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations U.S. Attorney John H. Durham, Special Agent…
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded…
Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide…
25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES…
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme…
Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court…
Seven Guilty in Forest Park Healthcare Fraud Trial Following four days of…
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for…
Three Pharmaceutical Companies Agree to Pay a Total of Over $122 Million…
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding…
Covidien To Pay Over $17 Million To The United States For Allegedly…
Mississippi Man Pleads Guilty To Health Care Fraud For His Role in…
Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the…
Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil…
Lakewood Man Charged In $10 Million Health Care Fraud Against Blue Cross…
Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act…
Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7…
Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations…
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