A former top official at The American Legion of Oklahoma is headed to prison for embezzling from fellow veterans to …
Oklahoma American Legion Official Sentenced for Embezzlement Read More »
Houston-area administrator sentenced to 10 years in $16M Medicare fraud A Houston-area hospital administrator was sentenced to 10 years in …
A Georgia man who formerly owned a tax preparation business plead guilty to tax fraud. The US Attorney’s Office for …
Medicaid Fraud Control Unit Investigation Leads to Sentencing in Indiana Transportation Scheme A federal judge today sentenced a Gary woman …
Woman Sentenced to Prison for Transportation Scheme Read More »
MyPayRollHR abruptly shuttered earlier this month after diverting millions in small-business payroll funds to one of its own bank accounts. …
FBI Raids Home of CEO Connected With Payroll Fraud Read More »
OKLAHOMA CITY – A federal grand jury has returned an indictment charging CHRISTINA ROCHELLE ANGLIN, of Burnsville, North Carolina, with …
Bilal Ahmed, 47, of Potomac, Maryland, pled guilty on September 6, 2019, to a federal charge of health care fraud …
Dive Brief: Three treatment centers are alleging they are owed more than $5 million after claims they submitted to United …
Treatment Centers Sue UnitedHealth for Denied Claims Read More »
OKLAHOMA CITY —A local group is demanding answers about millions in nursing home funds diverted from health care. Members of …
Oklahomans Want Answers Regarding Nursing Home Funds Read More »
YUKON, Okla. – A Yukon police captain was arrested for allegedly fraudulently submitting his timecards. “At this time, it’s estimated …
Former Oklahoma Police Captain Arrested for Fraud Read More »
