Fraud
Fugitive in $1.2 billion Medicare brace fraud case arrested in the Philippines, returned to U.S., officials say
Iniulat ng AI Larawang ginawa ng AI Fact checked
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.
The Bureau of Immigration reported the arrest of Herbert Leon Kimble, 60, an American wanted by the FBI over a large-scale healthcare fraud scheme.
Iniulat ng AI
As the 2026 FIFA World Cup approaches, experts warn about the dangers of using pirate websites to watch matches. These fraudulent platforms aim to steal personal data from users in Colombia and Latin America.
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.
Iniulat ng AI
Fabiola Elizabeth Agnes, former wife of Reza Smash, has been named a suspect in a large-scale online fraud case handled by Central Java Police.
Two Chilean women aged 25 and 26 were detained by Carabineros at Arturo Merino Benítez Airport after a complaint about fraudulent charges on a credit card used to buy tickets to Madrid.
Iniulat ng AI
TransUnion's annual report revealed a sharp drop in email, internet and call scams in Colombia, falling from 8.9% to 2.3%. Despite the decline, economic losses for victims remain significant.
CFTC imposes permanent trading ban on ex-Celsius CEO Mashinsky
June 16, 2026 03:26Former CUHK rehab centre head charged with fraud over false claims
June 13, 2026 06:03University student arrested for swindling 3 million yen from elderly woman
June 11, 2026 20:10Lottery seller in A Coruña sentenced to three and a half years for 4.7 million euro fraud
June 10, 2026 14:31Air Canada pilot charged with flying without valid license
June 01, 2026 09:51Hanania Group director detained by police over suspected umrah fraud
May 30, 2026 11:25CMS Administrator Mehmet Oz visits Dublin-area event as Ohio officials face scrutiny over alleged Medicaid home-health fraud
May 30, 2026 06:58SEC sues Texas man over $12.3 million crypto scheme
May 29, 2026 07:45Celsius founder files to vacate 12-year crypto fraud sentence
May 28, 2026 15:31Pennsylvania woman wanted for faking cancer to fund australia trips