12+ hour, 28+ min ago  (394+ words) Wednesday, July 8, 2026 by Bella Nunez The FBI's Miami division is actively searching for Khalid Ahmed Satary, the owner of diagnostic laboratories, accused of orchestrating a $547 million healthcare fraud scheme against Medicare. A reward of up to $150, 000 is being offered for…...

5+ hour, 13+ min ago  (48+ words) News4 JAX A Jacksonville roofing company once known for giving away free roofs is now under investigation by the State Bureau of Insurance Fraud, as customers, employees and subcontractors say they are owed a combined total of nearly $1 million....

9+ hour, 50+ min ago  (497+ words) In December 2025, India seized over 100, 000 forged diplomas from 28 universities that had been accepted by American companies for employment. In a bombshell report by a former U. S. diplomat, Mahvash Siddiqui alleged that 80% to 90% of the H-1 B visa applications from India she reviewed…...

17+ hour, 42+ min ago  (385+ words) A federal judge in San Francisco has jailed the founder of an ADHD telehealth startup for six years after prosecutors said her company distributed more than 37 million Adderall pills while targeting vulnerable patients, including people on psychiatric holds and deceased…...

8+ hour, 28+ min ago  (489+ words) At trial, federal prosecutors described Done as a subscription-for-prescriptions machine that put growth and revenue ahead of medical judgment. The model relied on short telehealth visits, automated refills and aggressive financial incentives that, according to the government, pushed stimulants out…...

12+ hour, 11+ min ago  (433+ words) Massey Contracting, a Jacksonville roofing outfit once hyped for its giveaway promotions, is now under a state fraud microscope. Customers, former employees, and subcontractors say they are collectively out nearly $1 million in deposits, unpaid wages, and lingering supplier bills. Massey…...

13+ hour, 10+ min ago  (672+ words) Fraud investigators at the Alaska Department of Law have charged 15 defendants with approximately $1. 83 million in what officials describe as fraudulent billing to the state's Medicaid program. Alaska's Medical Fraud Control Unit filed five health care fraud cases last month accusing…...

14+ hour, 42+ min ago  (288+ words) Settlement Announced in Medical Billing Fraud Case Against Circle Medical California Statewide Law Enforcement Association "We appreciate the work being done throughout California to combat insurance fraud. Wrongful billing doesn't just affect insurance companies'it impacts everyone by driving up insurance…...

14+ hour, 44+ min ago  (314+ words) Charges have been filed in the housing stabilization fraud scheme. FOX 9's Mike Manzoni has the latest. MINNEAPOLIS (FOX 9) - A man pleaded guilty to wire fraud after being accused of submitting millions of dollars in false claims through a St....

10+ hour, 30+ min ago  (819+ words) University of Maryland cornerback Dontay Joyner was sentenced Wednesday to three years of supervised probation after threatening to kill his girlfriend and calling her 92 times in five days, with prosecutors describing him as a danger to the victim and the…...