TULSA, Okla. (KTUL) — There are now thousands of unemployment fraud complaints being investigated by authorities in Oklahoma. The money …
OKlahoma Investigating 4,200 Unemployment Fraud Claims Read More »
A couple of years ago, former University of Florida football standout Monty Grow was found guilty of pocketing $18 million …
Michigan Doctor, Nurse Practitioner Accused of Health Care Fraud A husband and wife who are health care professionals in Michigan …
Doctor, Nurse Practitioner Accused of Health Care Fraud Read More »
A former Cleveland Clinic researcher who received more than $3.6 million in National Institutes of Health grants is facing criminal …
Fraudsters see opportunities to target us in these uncertain times. Here are their most popular schemes and how we can …
Guide to Pandemic Scams And What Not To Fall For Read More »
The United States Securities and Exchange Commission (SEC) announced it has filed complaints against two companies and one chief executive …
The Oklahoma State Bureau of Investigation (OSBI) launched an Unemployment Fraud Task Force (UFTF), comprised of state and federal partners. …
Oklahoma Task Force Addresses Unemployment Fraud Read More »
The owner of the Allure Medical Spa at Van Dyke Avenue and 26 Mile Road has been accused in a …
Guaranteed Rate Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False …
Guaranteed Rate Settles Whistleblower Mortgage Allegations Read More »
A local laboratory company allegedly tested patients’ feces unnecessarily and billed the federal government, leading to charges of Medicare fraud. Now, they’ll …
Lab Charged for Performing Unnecessary Stool Tests Read More »
