Businessman Pleads Guilty in Healthcare Fraud Scheme

By Allison Legal | Aug 7, 2020

A Hattiesburg businessman pleaded guilty Thursday to playing a role in a healthcare fraud operation that cost Medicare, Medicaid and […]

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DOJ Sues Cigna Alleging Medicare Advantage Fraud

By Allison Legal | Aug 7, 2020

Dive Brief: Cigna falsified the health conditions of its Medicare Advantage plan members to coax CMS into making larger payments […]

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Feds Recovered $3.6B in Healthcare Fraud

By Allison Legal | Aug 7, 2020

The feds recovered nearly $3.6 billion in healthcare fraud dollars in 2019, new data released by the Trump administration show. […]

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Oklahoma’s Unemployment Remains Riddled With Pitfalls

By Allison Legal | Jul 29, 2020

Even as employment rates begin to recover in Oklahoma, thousands of residents with unemployment claims remain trapped on a roller […]

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OESC Fraught with Fraud, Oklahomans want Answers

By Allison Legal | Jul 29, 2020

OKLAHOMA CITY (KFOR) – The Oklahoma Employment Security Commission says at least 100,000 fraudulent claims have been filed and resolved, […]

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Doctor Charged with COVID-19 Relief Fraud

By Allison Legal | Jul 29, 2020

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection […]

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Man Pleads Guilty in $11M Magazine Fraud Scheme

By Allison Legal | Jul 21, 2020

Telemarketing Scheme Targeted the Vulnerable A 51-year-old Fridley man who ran an $11 million telemarketing scheme that conned at least […]

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Cost of Fraud Study Finds 7.3% Increase for US Retailers

By Allison Legal | Jul 21, 2020

Study examines e-commerce and retail fraud trends before and during the COVID-19 pandemic The 11th annual LexisNexis® Risk Solutions 2020 True […]

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US Charges Stanford Researcher with Visa Fraud

By Allison Legal | Jul 21, 2020

US Charges Stanford University Researcher with Visa Fraud The U.S. government has charged a visiting Stanford University researcher of  visa […]

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Orthopedist Indicted for Healthcare Fraud

By Allison Legal | Jul 16, 2020

An indictment filed by the United States claims a fire that destroyed a Texas orthopedist’s home was started to destroy […]

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Check Fraud is Driving Up Financial Fraud

By Allison Legal | Jul 16, 2020

We have all seen the news: card skimmers, check fraud and compromised accounts. With financial fraud on the rise, where […]

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US Twitter Accounts Hacked in Bitcoin Scam

By Allison Legal | Jul 16, 2020

Billionaires Elon Musk, Jeff Bezos and Bill Gates are among many prominent US figures targeted by hackers on Twitter in […]

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