Staggering Rise in Catheter Bills Suggests Medicare Scam
Seven medical supply companies made suspicious claims involving thousands of Medicare beneficiaries, an advocacy group found.
Posted inDecisions and Verdicts Ethics and Official Misconduct Frauds and Swindling Lee Jae-yong (1968- ) Lee Kun-hee Samsung C&T Corp Samsung Electronics Co Samsung Group Seoul (South Korea) South Korea Stocks and Bonds
Samsung’s Lee Jae-yong Acquitted in Stock, Accounting Fraud Case
Lee Jae-yong’s case had raised questions about the immense power that chaebol leaders wield and the legal system holding them to account in South Korea.
Posted inBanking and Financial Institutions Citigroup Inc Frauds and Swindling James, Letitia New York State Suits and Litigation (Civil)
Citi Is Sued by New York State Over Account Transfer Fraud
New York’s attorney general said the bank failed to protect its customers from hackers who, in some cases, stole their life savings and college funds.
Posted inColorado Denver (Colo) Frauds and Swindling Ministers (Protestant) Regalado, Eligio Regalado, Kaitlyn Securities and Commodities Violations Suits and Litigation (Civil) Virtual Currency
Pastor Charged With Cryptocurrency Fraud Said God Told Him to Do It
In a civil action, prosecutors in Colorado said that a Denver pastor and his wife created and sold a cryptocurrency that was “practically worthless” and then pocketed more than $1 million.