Fraud and Scams

3+ hour, 15+ min ago   (110+ words) HOUSTON, Texas (KTRK) -- A family doctor from Houston was arrested in connection with tens of millions in fraudulent Medicare claims, according to the FBI's Houston Office. In a social media post on Monday afternoon, FBI Houston stated that Dr. Joseph…...

4+ hour ago   (84+ words) HOUSTON – A Houston family doctor has been arrested after being federally indicted in connection with more than $20 million in allegedly fraudulent COVID-19-related Medicare claims, the FBI said Monday. Dr. Joseph Montes was arrested by FBI Houston and appeared in…...

2+ day, 1+ hour ago   (137+ words) magicvalley.com Javascript is required to use this website. RUPERT — A local man has been sentenced after being found guilty of felony insurance fraud in an investigation by the Department’s Fraud Unit. People are also reading… - Police: Twin…...

3+ day, 3+ hour ago   (222+ words) TOPEKA (KSNT) – Federal law enforcement officials report a person living in the country illegally has been sentenced to prison after he used a stolen identity to take over $215,000 from federal and state programs. Danielle Thomas with the Department of Justice…...

2+ day, 19+ hour ago   (49+ words) WJHG FedEx driver and girlfriend arrested after $10,000 in packages stolen 100 Years and Still Baking: Bonifay’s Francis Gardner Celebrates Century Birthday in the Kitchen Northwest Florida Championship Rodeo brings high-flying action and family fun to Bonifay...

2+ day, 20+ hour ago   (67+ words) KCTV Man says Amazon account hacked, stolen packages led him to Kansas City house Shooting victim faces eviction after repairs, rent assistance delayed Chiefs’ hot start boosts business at KC-area bars and restaurants Overland Park dad’s 300-pumpkin display becomes neighborhood…...

3+ day, 5+ hour ago   (294+ words) businessinsurance.com Insurers must cover Silicon Valley Bank’s loss in loan fraud A federal judge rejected an argument by units of Chubb and W. R. Berkley that an electronic document didn’t count as an “original” in requiring the insurers to…...

3+ day, 14+ hour ago   (499+ words) Home » Crypto Market News » Aave-Linked Module Bypassed Safe Wallet Security An attacker exploited a vulnerability in a module connected to Aave V3, draining about $305,000 from two multisignature wallets. A security flaw in a module connected to Aave V3 allowed an attacker to…...

3+ day, 22+ hour ago   (402+ words) President Trump participates in a site visit at Peterbilt Motors Company in Denton, Texas. The Reno Police Department arrested three people in connection with an ongoing investigation into a series of copper wire thefts in the Stead area that have…...

3+ day, 23+ hour ago   (214+ words) KMVT RUPERT, Idaho (KMVT/KSVT) — Justin Tate, of Rupert, Idaho, was convicted of felony insurance fraud after submitting a fake invoice to his insurance company following a house fire. Tate was found guilty by a Minidoka County jury on July…...