Fraud & Embezzlement

9+ hour, 50+ min ago   (56+ words) The Economic Times Indian-origin man wanted in US over $93 million Medicare fraud Listen to this article in summarized format Read more news on 2020 Mercedes-Benz E-Class E 450 4MATIC Lotlinx A. | sellwild.com 2026 Lexus NX NX 350 Luxury The latest on immigration, study, jobs & money...

9+ hour, 12+ min ago   (287+ words) A Long Island contractor has been charged with workers’ compensation fraud that officials contend resulted in the underpayment of insurance premiums by more than $160,000. Suffolk County District Attorney Raymond A. Tierney announced that Joseph Arthurs, of Patchogue, and his company,…...

9+ hour, 4+ min ago   (1603+ words) Are transport exchanges safe? How is crime evolving on freight platforms? Piotr Sobala, International Security Team Leader, Trans.eu Group: I used the word cycle because the nature of transport crime has been changing for years. At some points, we…...

14+ hour, 4+ min ago   (453+ words) salinapost.com Indian national admits role in $9.3 million illegal gambling ring Group Operated Six Locations in Southwest Missouri KANSAS CITY, Mo. – An Indian national pleaded guilty in federal court for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at…...

9+ hour, 13+ min ago   (96+ words) An Indian-origin individual has been declared a fugitive in the US after allegedly defrauding the Medicare healthcare scheme of USD 93 million by submitting false claims for genetic tests.The Department of Health and Human Services said Khadeer Khan Mohammed purportedly…...

10+ hour, 2+ min ago   (212+ words) Mohammed owned American Premier Labs LLC in Richardson, Texas. From about August 2023 to October 2024, he purportedly directed others to submit claims that were ineligible for reimbursement, not requested by authorised medical providers, and not provided as represented through the laboratory,…...

6+ hour, 29+ min ago   (392+ words) Devon Alexander Shalmi being held on $3M bond. A 42-year-old man is accused of running a $3 million illegal online sports betting and money laundering operation after a year-long investigation by Palm Beach and Broward counties' sheriff's offices. Devon Alexander Shalmi, whose…...

10+ hour, 59+ min ago   (1690+ words) The emergence of artificial intelligence has given a boost to cybercrime gangs that are coming up with bolder and more sophisticated schemes to scam people out of their money. Here is The Epoch Times’ rundown of 20 of the most common…...

10+ hour, 43+ min ago   (99+ words) A 44-year-old man will appear in the Nausori Magistrates Court today, charged with allegedly obtaining more than $3,000 from five victims through an online scam. The Nausori resident allegedly posted items for sale on Facebook and obtained money from the five…...

12+ hour, 59+ min ago   (143+ words) Sep 13, 2026, 7:42 PM Nassau police say two men scammed a 76-year-old woman out of $60,000 on Thursday. Detectives say the woman received a text message stating that possible fraudulent transactions were occurring on her Apple Pay account and that it needed to…...