Browsing Tag

fraud

195 posts
Botched Botox session leads to patient's facial paralysis and arrest of Florida woman who was running illegal 'Med Spa' out of her shed: Cops

Botched Botox session leads to patient's facial paralysis and arrest of Florida woman who was running illegal 'Med Spa' out of her shed: Cops

Left: Rosa Mena. Right, top and bottom: An illegal “Med Spa” Mena…
'Mark my words I will kill you': Man threatened assassination of judge, attorney general for daring to 'steal' from Trump in civil fraud case

'Mark my words I will kill you': Man threatened assassination of judge, attorney general for daring to 'steal' from Trump in civil fraud case

Left: New York Attorney General Letitia James speaks to the media, Nov.…
Gia Giudice defends mom Teresa ending ‘unprofessional’ interview over tax fraud question

Gia Giudice defends mom Teresa ending ‘unprofessional’ interview over tax fraud question

Gia Giudice is in her mom’s corner. The “Next Gen NYC” star…
Newspaper attempts to thwart Trump's 'litigation gamesmanship' in 'frivolous' lawsuit over 2024 election poll

Newspaper attempts to thwart Trump's 'litigation gamesmanship' in 'frivolous' lawsuit over 2024 election poll

President Donald Trump listens during a briefing with the media, Friday, June…

'Bittersweet' bail win for ailing mother locked up on fraud charges

The family of a 63-year-old Brisbane woman says her release from prison…
Children’s grief book author and alleged murderer Kouri Richins slapped with 26 new charges

Children’s grief book author and alleged murderer Kouri Richins slapped with 26 new charges

Children’s author Kouri Richins — who wrote a popular book about dealing with…
Investigation Uncovers Massive Medicare Fraud

Investigation Uncovers Massive Medicare Fraud

DME stands for Durable Medical Equipment. It’s a class of medical…
DOJ Charges 324 Over $14.6 Billion Healthcare Fraud Scheme

DOJ Charges 324 Over $14.6 Billion Healthcare Fraud Scheme

The Trump Department of Justice has announced charges against 324 people…
‘The McBee Dynasty’: Inside Dad Steven McBee Sr.’s Guilty Plea on Fraud Charges

‘The McBee Dynasty’: Inside Dad Steven McBee Sr.’s Guilty Plea on Fraud Charges

The McBee family is back on TV. But viewers won’t see dad…
Colorado Funeral Home Owner Accused Of Stashing Nearly 190 Bodies Faces Fraud Sentence

Colorado Funeral Home Owner Accused Of Stashing Nearly 190 Bodies Faces Fraud Sentence

DENVER (AP) — A Colorado funeral home owner accused of stashing nearly…