TagsDefrauded

Tag: Defrauded

CONVICTION

Middletown Man Ramon Apellaniz Convicted in Scheme That Defrauded Connecticut’s Medicaid Program

Bola Akinloye - May 20, 2025 0

CONVICTION

One Billion-dollar Fraud: How Gregory Schreck, Vice-President of DMERx Healthcare Software Company, Defrauded U.S. Medicare, Other Insurers

Bola Akinloye - February 21, 2025 0

SENTENCE & FINE

Nigeria’s Fatiu Ismaila Lawal Who Defrauded U.S. Pandemic Aid Programs of Over $1m Sentenced to 54 Months in Prison

Bola Akinloye - January 29, 2025 0

CYBERCRIME

21,000 People Defrauded in Canada Alone: Protect Yourself from Scams, Frauds

Bola Akinloye - September 26, 2024 0

Most Read

AFRICOM, Kenya Defence Forces Issue First-ever African Defence Chiefs Joint Communiqué

August 19, 2025

Quantum Hacking Threatens Cybersecurity: Race to Fix Encryption Before It’s Too Late; Is Your Data Safe?

August 18, 2025

Tech CEO Richard Kim Charged With Securities, Wire Fraud After Gambling Away Seed Round Funding

August 13, 2025

U.S. DEA to Participate in National Night Out Events Nationwide

August 6, 2025