Svindel
Fugitive in $1.2 billion Medicare brace fraud case arrested in the Philippines, returned to U.S., officials say
Rapportert av AI Bilde generert av AI Faktasjekket
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.
Rapportert av 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.
Rapportert av 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.
Rapportert av 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
tirsdag, 16. juni 2026, 03:26Former CUHK rehab centre head charged with fraud over false claims
lørdag, 13. juni 2026, 06:03University student arrested for swindling 3 million yen from elderly woman
torsdag, 11. juni 2026, 20:10Lottery seller in A Coruña sentenced to three and a half years for 4.7 million euro fraud
onsdag, 10. juni 2026, 14:31Air Canada pilot charged with flying without valid license
mandag, 1. juni 2026, 09:51Hanania Group director detained by police over suspected umrah fraud
lørdag, 30. mai 2026, 11:25CMS Administrator Mehmet Oz visits Dublin-area event as Ohio officials face scrutiny over alleged Medicaid home-health fraud
lørdag, 30. mai 2026, 06:58SEC sues Texas man over $12.3 million crypto scheme
fredag, 29. mai 2026, 07:45Celsius founder files to vacate 12-year crypto fraud sentence
torsdag, 28. mai 2026, 15:31Pennsylvania woman wanted for faking cancer to fund australia trips