Fraud
Fugitive in $1.2 billion Medicare brace fraud case arrested in the Philippines, returned to U.S., officials say
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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.
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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.
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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.
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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
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