تواجه فانيسا أورورك تهماً فيدرالية بالاحتيال عبر الإنترنت، وذلك بعد مزاعم بقيامها بجمع تبرعات من خلال الادعاء بأنها مصابة بسرطان دماغ غير قابل للشفاء.
يقول مكتب التحقيقات الفيدرالي إن أورورك، من هارليسفيل بولاية بنسلفانيا، بدأت في إخبار عائلتها وأصدقائها في أكتوبر 2015 بأنها بحاجة إلى أموال لتلقي علاج تجريبي في أستراليا لمرض الورم الأرومي الدبقي. وقد استمرت في هذه الادعاءات حتى يوليو 2016، وقامت برحلتين على الأقل إلى ذلك البلد خلال تلك الفترة.
من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي تم التحقق من الحقائق
Herbert Leon Kimble, 60, was arrested in the Philippines and is back in the United States after failing to appear for sentencing in a Medicare fraud case involving more than $1.2 billion in alleged charges, according to federal officials and FBI postings.
A Florida woman has been charged after allegedly posing as a domestic violence victim to defraud a disabled man of more than $2,000 through Facebook Dating. Police say Gianna Abel-Venezia admitted the scheme but claimed she did not realize it was illegal.
من إعداد الذكاء الاصطناعي
A woman has been sentenced by Norrköping District Court for defrauding church members of money on six occasions. She admitted the crimes and will perform community service.
Jiaying Chen, a 33-year-old Chinese woman, is expected to enter a guilty plea in Las Vegas for bigamy and obtaining money under false pretenses exceeding $100,000. Prosecutors said the plea will come at an upcoming court appearance following her June 4 arrest.
من إعداد الذكاء الاصطناعي
Federal authorities announced the indictment of two Ohio state employees and two co-conspirators on Thursday in connection with an alleged $30 million Medicaid billing fraud scheme involving children's behavioral health services.
Vice President JD Vance announced Wednesday that the Trump administration is withholding $1.3 billion in Medicaid reimbursements from California and will send letters to all states demanding stronger action against fraud.
من إعداد الذكاء الاصطناعي
A Columbus company owned by a couple with multiple criminal convictions has billed Ohio Medicaid nearly $1 million for home care services. True Home Healthcare LLC received payments despite restrictions on its owners' nursing licenses and questions over the work performed.