Search News by Tag: fraudulent
286 news stories found
Press Release
April 20, 2026
California DOJ files Statement of Interest in $40 Million COVID-19 Testing Fraud: Lawsuit Alleges Sterling Pathology and its owner Dr. Yang Chang in Seal Beach Engaged in Widespread Billing Fraud
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Press Release
April 14, 2026
Lawsuit unsealed in Los Angeles Superior Court alleges that Sterling Pathology Medical Corporation and its owner, Dr. Changgao Yang, engaged in a widespread scheme to submit false and fraudulent claims for phantom COVID-19 testing
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Press Release
April 13, 2026
DP Legal Solutions Wins I-601 Waiver of Inadmissibility for Client Caught in the Wake of the Sestak Visa-for-Cash Scheme
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Press Release
March 18, 2026
Douglas J. Boggs celebrated for more than 40 years of professional success
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March 16, 2026
Diamanto Vakalfotis, MBA, CFE, CFIRS®, is recognized for excellence in the financial services industry
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February 23, 2026
The $2,500 scholarship invites students to propose solutions to combat cryptocurrency fraud
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Press Release
January 31, 2026
The viral open-source AI project finalizes its evolution, moving from 'moltbot.you' to 'openclaw.my' to establish a permanent home for the community.
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Press Release
January 28, 2026
With 60,000+ GitHub Stars and a Global Community, the World's Favorite Personal AI Assistant Sheds Its Shell to Scale as "Moltbot"
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Press Release
January 28, 2026
Today, SNAH Healthcare announced the official debut of their new partnership with the City of West Haven to provide non-emergency medical transportation (NEMT) and senior center shuttle services.
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Press Release
January 26, 2026
Kirkus Professional Book Reviewers said: "Graham's new book is an intriguing and informative 'must read' from a woman who is probably the best-informed American on the terrifying realities concerning Vladimir Putin's motivations.
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January 22, 2026
Rodd Newhouse, EJD, AWMA®, SE-AWMA®, is a distinguished leader in wealth management and sports and entertainment financial advising
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January 16, 2026
New data shows U.S. firms adopting accounting automation are seeing sharp declines in fraud and financial errors.
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Press Release
December 3, 2025
Kickbox Champ Anthony "Amp" Elmore Seeks UNESCO Help to Fight Memphis Black Leaders Black on Black Racism to bring dignity to the Memphis Historic Black Community of Orange Mound; Black Memphis Leaders connect Orange Mound to a Slave Plantation
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Press Release
December 1, 2025
Joseph LaBianca brings nearly three decades of leadership, adjusting operations and business development experience to his executive role at Crawford & Company
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November 21, 2025
A family fighting to reunite and restore their lives appeals directly to President Trump for clemency and a chance at justice.
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Press Release
October 8, 2025
Recognition at Aadhaar Samvaad highlights India's first iBeta-certified iris sensor and new spoof lab in Ahmedabad.
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Press Release
August 13, 2025
Dr. Rasit Tavus is making a significant impact in combating cryptocurrency scams as the chief executive officer of LegalBlock
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Press Release
August 13, 2025
Orange Mound Negroes in Memphis are celebrating 135 years of ignorance oppression White Supremacy, Racism Black on Black Racism & the honoring of The Sons of Confederate Veterans Historian Barron Deaderick who put Negroes back on a Memphis Plantation
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