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Fraud and Scams
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Houma women charged with lying about being married to keep Medicaid
2+ day, 3+ hour ago (132+ words) Police arrested a Houma woman after she allegedly tried to conceal the fact that she was married and failed to report her true family income to keep public healthcare benefits. Juanita Trahan faces multiple criminal charges. "LBI agents learned that…...
State representative charged for alleged pandemic benefit fraud
2+ week, 3+ day ago (142+ words) Boston 25 News Boston 25 Weather 24/7 Inside look at law enforcement & true crime Your one-stop shop for delicious dishes Meta $17B settlement targets youth social media use Gov. Healey pushing back against proposed federal Head Start changes, urging public comment Investigation finds Boston…...
Therapy center owner charged with Medicaid fraud in Fulton
2+ week, 4+ day ago (262+ words) By From staff reports, Georgia Attorney General Chris Carr announced Tuesday that Desmond Maul, 74, of Conyers, has been indicted in Fulton County on one count of medicaid fraud and 32 counts of false statements and writings. Maul is the owner and…...
Fulton County mental health clinic owner charged with Medicaid fraud
2+ week, 4+ day ago (163+ words) FULTON COUNTY, GA — The owner of a Fulton County mental health clinic has been indicted on charges of Medicaid fraud and making false statements and writings, according to the Georgia Attorney General’s Office. Desmond Maul, 74, owns and operates Family 360 Inc.,…...
Anchorage businesswoman sentenced to prison for $970K COVID fraud
2+ week, 5+ day ago (151+ words) Jyv Team Models Quantum Service Threats across Pipeline Stages Reports indicate AliExpress used hidden audio signals to track users through headphones. “This case represents a parent’s worst nightmare.” Mailing a package feels about as risky as licking a stamp—but…...
Minnesota group homes run by Liberian official shut down due to fraud allegations, safety risks
3+ week, 2+ day ago (816+ words) Golden Touch Health Care was one of several Minnesota group home companies linked to Sekou Dukuly, who has served as the managing director of the Liberian National Port Authority since 2024. He told state authorities in 2025 he was the licensed assisted…...
Properties owned by former Anoka County attorney used in sex trafficking ring were also used for Medicaid fraud, state says
3+ week, 4+ day ago (54+ words) Properties owned by a former Anoka County assistant attorney were used in both a sex trafficking ring and as group home sites that stole more than $1 million in Medicaid, according to charges filed Monday. Andrea Sampson, 35, owned three properties used…...
Man charged in Medicaid fraud case allegedly tied to Anoka County official, sex trafficking ring
3+ week, 5+ day ago (557+ words) A St. Paul man is accused of defrauding Minnesota’s social services programs by submitting phony reimbursements, using the names of alleged sex trafficking victims as employees and patients. Salman Ahmed Elmi, 30, faces eight felony theft charges for allegedly billing more…...
Minnesota-Style Fraud Hits PA: 19 Now Charged in Home-Care Scam
3+ week, 6+ day ago (440+ words) It seems scarcely a day goes by anymore without some new fraud scheme being uncovered. In one way, that's good, because the perpetrators are being caught. In another, it's bad, because the systems, in this case Medicaid, are so poorly…...
2 women face charges in Abington medical assistance fraud, police say
1+ mon, 8+ hour ago (620+ words) Two women are facing a series of felony charges after taking part in a layered Medicaid fraud scheme, police say. Ashley Griffin, of Philadelphia, and Yolanda Wright, of Olyphant, were both charged with medical assistance fraud, not rendering services to…...