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MEDICARE FRAUD SCHEME
Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- Keith Gray, former NFL player, convicted in $328M Medicare fraud scheme in Texas; what do we know so farFormer Carolina Panther Keith Gray has been convicted by a federal jury in Dallas for his involvement in a massive $328 million Medicare fr...
- MAGA vs Indian-American judges: Rulings blocking Trump agenda trigger xenophobic backlashA federal judge's order to halt funding cuts for child care programs has ignited strong reactions. MAGA supporters are targeting judges of ...
- Trump freezes social safety net money from New York & 4 other states over fraud concernsThe Trump administration is withholding funds for programs aiding needy families in five Democratic states. Officials cite fraud concerns a...
- How Operation Gold Rush was planned and executed, which busted the largest health care fraud in US historyOperation Gold Rush, a top-secret crackdown, dismantled a $10.6 billion health care fraud scheme, the largest in US history. Fraudsters pur...
- Biden alleges Trump has 'taken a hatchet' to Social Security in his first post-presidency speechFormer President Joe Biden criticized President Donald Trump's handling of Social Security, accusing him of undermining the program. Biden'...
- Elon Musk pushes entitlement fraud claims, calls for social security crackdownElon Musk has accused Democrats of using fraud in social security and medicare to attract immigrants and gain voters. He made these claims ...
- Elon Musk eyeing 'ponzi scheme' social security and benefits for cuts in Trump's DOGE push? Check detailsIs Elon Musk eyeing Social Security and benefit programmes for cuts in US President Donald Trump's latest DOGE push? "Most of the federal s...
- Has US asked Ukraine President Volodymyr Zelensky to resign? Here’s what we know so farAs tensions between Washington and Kyiv continue to mount, the fate of Zelensky's relationship with the US remains uncertain.
- UnitedHealth Medicare probe: Senator calls out company — Here's what implications of investigation areSenator Chuck Grassley has raised alarm over reports of a probe by the Justice Department into UnitedHealth's Medicare billing practices. T...
- Biden considering commuting sentences of death row inmates, including men who slaughtered children? What we knowAs US President Joe Biden's term is coming to an end, he is reportedly considering commuting the sentences of federal row inmates, includin...
- How to avoid online scams and what to do if you become a victimSome of the most damaging and costly scams involve what's known as "social engineering." That's when fraudsters use time-tested techniques ...
- Indian-origin lab owner sentenced to prison for USD 463 million genetic testing scam in USAn Indian-origin laboratory owner from the US state of Georgia was sentenced to 27 years in prison for his involvement in a USD 463 million...
- Cops wait for victims to claim Rs 15 crore refund in Mumbai Ponzi schemesFor two years, the EOW has been trying to trace more than 32,000 investors who lost almost Rs 460 crore to the six schemes and has managed ...
- Sacred Heart Hospital fraud: Indian-origin doctor Venkateswara Kuchipudi convicted in kickback scheme in USHe was convicted after a trial on one count of conspiracy to defraud and nine counts of illegally soliciting or receiving benefits in retur...
- Many Indian-Americans involved in $452 mn Medicare fraudA number of Indian-Americans were among 107 people charged across seven different cities for their role in $452 mn Medicare fraud.
- 19 Indians indicted in massive health care fraud in USA federal grand jury in the US has indicted 26 people, including 19 Indians, for their participation in a multi-million dollar health care ...
- Indians among 111 charged in major US healthcare fraudThe 111 people charged across nine cities are accused of crimes, including conspiracy to defraud Medicare, criminal false claims, money lau...
- Indian-American doctor indicted on charges of healthcare fraudAn Indian-American doctor has been arrested and indicted on charges of healthcare fraud and causing serious bodily injury to his patients.
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