Former Optum director found guilty in $1.2M fraud scheme against company - Becker's Payer Issues | Payer News
Former Optum director found guilty in $1.2M fraud scheme against co…
1 month ago
beckerspayer.com
Former food bank director indicted in fraud case
Former food bank director indicted in fraud case
3 months ago
newswatchman.com
Bank president sentenced for role in $3M loan fraud scheme
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6 months ago
wltx.com
Former finance director of Williamsport sentenced
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Former finance director of Williamsport sentenced
11 months ago
MSNWNEP Wilkes-Barre/Scranton
Colorado Springs accountant sentenced for $8M tax fraud
Colorado Springs accountant sentenced for $8M tax fraud
4 months ago
fox21news.com
Key executive convicted of defrauding JPMorgan Chase is sentenced to over 5 years in prison
Key executive convicted of defrauding JPMorgan Chase is se…
4 months ago
apnews.com
Guilty Of $2M Wire Fraud Arlington CEO Sentenced In Federal Court
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11 months ago
patch.com
Area businessman pleads guilty in massive First NBC Bank fraud case
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wdsu.com
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Former County Finance Director sentenced for wire fraud
7 months ago
MSNWISH-TV
1:45
Trump Organization, top executive plead not guilty to tax fraud charges
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Grand Rapids non-profit seeks millions in compensation after alle…
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wzzm13.com
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Man sentenced following guilty plea in bank fraud case
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fox10tv.com
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Jury finds Trump Organization guilty of tax fraud scheme
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Two Bankman-Fried associates plead guilty to fraud as FTX co-fou…
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CBS News
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Bankman-Fried’s ex-girlfriend and FTX co-founder plead guilty to fra…
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NEW YORK POSTPatrick Reilly
FBI investigates former Vance County finance director
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wral.com
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Former county finance director sentenced for $125K public fund t…
7 months ago
MSNWEHT Evansville
Tech Exec Sentenced to 2 Years for $1.8 Million COVID Fraud
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ntd.com
CEO of AI ad-tech firm pledging “world free of fraud” sentenced fo…
Mar 21, 2025
arstechnica.com
Grand jury indicts 7 in $111 million fraud operation
Mar 14, 2023
justthenews.com
0:22
Las Vegas businessman sentenced in multimillion-dollar fraud scheme
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8newsnow.com
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Trump Organization fined $1.6 million for long-running tax fraud …
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NBC NewsDareh Gregorian,Adam Reiss
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Justice Dept. Announces Dozens of Fraud Charges in Small-Business …
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NY TimesKatie Benner
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CEO sentenced in Bank of the Commonwealth fraud trial
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Fed's Cook accused of mortgage fraud: What does the law really say?
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MSNCNBC
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18 Former NBA Players Charged in Health Insurance Fraud Scheme
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NBC New YorkJonathan Dienst
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Accountant Sentenced for Fraud, Plotting Clients' Murders
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nbcsandiego.com
Woman admits to defrauding NC Medicaid of $6 million in taxpayer …
11 months ago
wyff4.com
Businessman sentenced in $180 million bank fraud that paid for ma…
Nov 3, 2023
pennlive.com
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Former VP of healthcare company sentenced to prison for $7.5M frau…
Oct 12, 2016
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