Despite Obvious Fraud, Katie Hobbs Sworn In as AZ Governor
Estimated Reading Time: 2 minutes The election steal is complete. Democrat Katie Hobbs took office on Jan. 2 as governor of Arizona, the first Democrat governor of the state since 2009. The private ceremony Monday at the State Capitol will be followed by a public inauguration on Thursday [Jan. 4], the Associated Press said. Meanwhile, […]
DOJ to offer Boeing plea agreement amid potential fraud charges — crash victims’ families slam ‘sweetheart’ deal
The Justice Department is preparing to propose a plea deal that would require Boeing to plead guilty to conspiring to defraud the Federal Aviation Administration in connection with two 737 Max crashes in 2018 and 2019 that killed 346 people. Reuters report. The Justice Department is alleging that Boeing violated a 2021 deferred prosecution agreement […]
US wants Boeing to plead guilty to fraud over fatal crashes, lawyers say
The U.S. Department of Justice plans to propose that Boeing plead guilty to fraud charges related to two fatal crashes involving its 737 Max jetliners, according to two people who heard federal prosecutors detail the proposal on Sunday. Boeing has until the end of next week to decide whether to accept or reject the proposal, […]
Republicans Demand Audits for ‘Astonishing Level’ of Potential Obamacare Enrollment Fraud
House Republican committee chairs on Saturday called for an audit of the “alarming levels” of Obamacare enrollment fraud. Judiciary Committee Chairman Jim Jordan (R-Ohio), Ways and Means Committee Chairman Jason Smith (R-Missouri), and Energy and Commerce Committee Chairman Cathy McMorris Rodgers (R-Wash.). It is called Citing the Paragon Health Institute report, the report said the […]
GOP leaders call for probes into alleged Affordable Care Act fraud – The Washington Post
House Republican leaders are calling for a government watchdog to investigate ACA health insurance enrollment, citing reports that insurance brokers may have fraudulently enrolled customers in some ACA health plans, allowing millions of Americans to unfairly benefit from federal insurance subsidies. The House Energy and Commerce, Ways and Means and Judiciary committees met on Friday. […]
76 doctors, other medical professionals accused of participating in health care fraud schemes: DOJ
The Justice Department announced Thursday that it was filing criminal charges against about 200 people for their alleged involvement in “various health care fraud schemes.”press release It was stated by the department. The 2024 National Healthcare Fraud Enforcement Action found that intended losses from these frauds were approximately $2.75 billion, with actual losses estimated at […]
Supreme Court Vindicates Right to Jury Trial in Securities Fraud Cases
The Supreme Court ruled Thursday that people accused of civil fraud by the Securities and Exchange Commission have the right to a jury trial before a federal judge, denying the commission’s authority to take enforcement actions and impose fines through its internal courts. The ruling is a major blow to what has in recent years […]
NYC members-only club seeks $600M in fraud suit against developer Michael Shvo
The worlds of high-stakes real estate and high-society clubbing collided violently this week when the owners of the exclusive Core Club filed a shocking lawsuit against their partner and alleged landlord, Michael Shubo, seeking $600 million in damages. The lawsuit, filed in New York State Supreme Court, alleges that Shubo used a “wicked and fraudulent” […]
Justice Department Charges Nearly 200 People in $2.7 Billion Health Care Fraud Schemes Crackdown – VINNews
FILE – Attorney General Merrick Garland speaks at the Department of Justice, Aug. 11, 2023, in Washington. The Justice Department has charged nearly 200 people with false claims totaling more than $2.7 billion as part of a sweeping crackdown on health care fraud schemes across the country. Garland announced charges Thursday, June 27, 2024, against […]
Atlanta Democrat sentenced to seven years for $15M COVID fraud
‘Outnumbered’ panelists weigh in after former Atlanta City Attorney Shelitha Robertson was sentenced to seven years in prison for … source