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Suspect linked to Sh14m overseas job scam arrested hiding at in-law's house
22+ hour, 23+ min ago (188+ words) The suspect linked to Sh14 million overseas job scam has been arrested. Evans Ndibui Ndutha was arrested on Saturday night by detectives from the Directorate of Criminal Investigations following a raid on his hideout at his in-law’s home in Nyamuthanga, Lari…...
Ilhan Omar being investigated for alleged immigration fraud | Fox News Video
14+ hour, 31+ min ago (40+ words) Ilhan Omar being investigated for alleged immigration fraud Fox News Ilhan Omar being investigated for alleged immigration fraud Border czar Tom Homan discusses the DHS investigation into Ilhan Omar's immigration pathway, noting that the agency is reviewing her legal status....
NJ Childcare Operator Sentenced to Prison for $535,000 PPP Fraud
1+ day, 14+ hour ago (189+ words) A New Jersey woman has been sentenced to over a year in prison for committing pandemic fraud. The defendant was charged by information in August of last year and pleaded guilty in October to one count of bank fraud, waiving…...
Childcare Owner Gets Prison, $535,000 Restitution for PPP Fraud
1+ day, 16+ hour ago (358+ words) PHILADELPHIA, PA — A New Jersey woman who operated a Philadelphia childcare business was sentenced this week to 12 months and one day in federal prison and ordered to repay $535,000 after admitting she used fabricated payroll records to obtain a Paycheck Protection…...
Brooklyn Daycare Owner Sentenced to 76 Months for $64 Million Medicaid Fraud
1+ day, 12+ hour ago (365+ words) A Brooklyn woman was sentenced earlier this week to 76 months in prison in connection with her leadership of a vast $64 million Medicaid fraud and illegal kickback scheme at her two social adult daycare centers and home healthcare company. The defendant…...
Missouri Bank VP Pleads Guilty to $9.4 Million Cattle Fraud Scheme
1+ day, 16+ hour ago (623+ words) A Butler, MO, man has pleaded guilty to fraud charges. Craig Johnson, 45, pleaded guilty before U.S. District Judge Fernando J. Gaitan, Jr., to multiple federal charges. Court records say that Johnson was hired at Community First Bank in 2022 as a Vice President…...
Family Of Genocidal Somali Dictator Linked To $1.8M Medicare-Funded Business
1+ day, 21+ hour ago (224+ words) A home health business run by the family of a Somali dictator blamed for 200,000 deaths collected more than $1.8 million in taxpayer-funded Medicare money in Ohio. She and her brother, Ayanle Mohamed Siad, 61, settled near Columbus after the regime fell, the…...
Fraud, fraud, fraud. – CITIZEN FREE PRESS
2+ day, 8+ hour ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....
$68 million Medicaid fraud — Photo of female perp, sentenced to prison.
1+ day, 21+ hour ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....
3 People Convicted of $11M Medicaid Fraud in Virginia
2+ day, 2+ hour ago (514+ words) A federal jury in Richmond convicted three people this week on charges that they defrauded Medicaid out of more than $11 million. The charges relate to billing by their company, Divine Youth Counseling LLC. The three people, 31-year-old twin sisters E’mon and…...