2+ hour, 52+ min ago   (75+ words) This week, Attorney General Lynn Fitch and U.S. Attorney Baxter Kruger announced the 48-month sentence of Guy Gerral Georges, 32, of Hialeah, Florida, for one count of conspiracy to commit bank fraud. Police chief in Senatobia regularly used racial slurs, private text…...

7+ hour, 22+ min ago   (649+ words) A Florida life insurance agent and her husband are accused of using their construction company in a scheme that made nonemployees appear eligible for group life insurance before death claims generated nearly $382,000. Christine Ann Nunzio, 56, and Phillip Salvatore Nunzio Jr.,…...

7+ hour, 51+ min ago   (248+ words) AIICO Insurance Plc said it’s attention has been drawn to a sustained campaign of false and misleading allegations being circulated by Obinna Adolphus Nwosu, a former agent of the Company, to various stakeholders, including regulatory authorities, law enforcement agencies, media…...

13+ hour, 28+ min ago   (110+ words) Illinois Quick Hits: Feds, state allege $5M in false medicaid, medicare claims The Black Chronicle (The Center Square) – The federal government and the state of Illinois have filed a joint complaint alleging that a Chicago-area medical practice and billing company knowingly…...

16+ hour, 11+ min ago   (549+ words) I received a call in the beginning of June from Medicare asking for my personal information to verify the activation of my new plastic Medicare card with a chip. I’m concerned because I have not received the card yet. Who…...

23+ hour, 20+ min ago   (551+ words) Four people, including a former Anoka County prosecutor, face accusations of sex trafficking and Medicaid fraud in Hennepin County. Prosecutors say the group ran a sophisticated operation exploiting victims and hiding profits through shell companies. A fifth suspect is charged…...

22+ hour, 26+ min ago   (1503+ words) WASHINGTON, DC, August 22, 2026 — Federal prosecutors have placed an alleged patient-referral pipeline at the center of their case against Florida nurse practitioner Leigh Tesar, contending that access to Medicare beneficiaries with wounds became the indispensable fuel for an extraordinarily lucrative billing…...

1+ day, 24+ min ago   (1488+ words) WASHINGTON, DC, August 22, 2026 — Walter Presha Junior was arrested and released on June 18, 2026, one day after a federal grand jury indicted him for allegedly steering Medicare beneficiaries toward Leigh Tesar’s extraordinarily profitable wound-care practice in exchange for kickback compensation. Court records…...

20+ hour, 51+ min ago   (436+ words) Jean Joseph receives 20 years and Janalie Camille Bingham four years. A Boca Raton couple was each sentenced to prison for their involvement in a real estate scheme that raised more than $50 million from investors, the U.S. Attorney’s Office for the Southern…...

1+ day, 3+ hour ago   (400+ words) The Justice Department announced earlier this week the unsealing of a nine-count indictment charging four people with multiple crimes related to $12 million in fraudulent Medicaid claims. The defendants, members of a Bronx-based racketeering organization known as the “War Room,” logged…...