fraud
Donald Trump’s baseless vote fraud claim opens cracks in Republican ranks | US news
Sign up for the Guardian’s Fight to Vote newsletter In his Wednesday evening address, an increasingly desperate Donald Trump continued his assault on the democratic process by lying about widespread voter fraud. “If you count the legal votes, I easily win. If you count the illegal votes, they can try to steal the election from …
DOJ and HHS-OIG’s 2020 Health Care Fraud Takedown: Focus on ‘Telefraud’
Credit: H_Ko / Shutterstock.com Utilizing telehealth platforms to deliver health-care services is an area of recent, rapid expansion. Since the worldwide spread of COVID-19, safe access to health-care services has been limited, and demand for telehealth services has surged. Alexander GC, et al., Use and Content of Primary Care Office-Based vs Telemedicine Care Visits During …
Goldman Sachs Unit Pleads Guilty Over Fraud Scheme
“Goldman’s involvement with 1MDB was no ordinary crime in terms of scale, scope, consequence and egregiousness,” Mr. Kelleher said. All told, Goldman will have to shell out billions in penalties and returned money in Malaysia, the United States and Hong Kong. The scandal also brought down Mr. Najib, the former prime minister, who is appealing …
DOJ charges Texas billionaire in $2 billion tax fraud scheme
Fox Business Flash top headlines are here. Check out what’s clicking on FoxBusiness.com. SAN FRANCISCO (AP) — Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud scheme in what they say is the largest such case against an American. Department of Justice officials said at a news conference that …
Rackspace Technology and M1 Finance Accelerate Fraud Detection Nasdaq:RXT
SAN ANTONIO, Sept. 18, 2020 (GLOBE NEWSWIRE) — Rackspace Technology™ (NASDAQ: RXT), a leading end-to-end multicloud technology solutions company, today announced it brought expanded Amazon Web Services (AWS) capabilities to M1 Finance, a Chicago-based online financial services company. This has helped M1 Finance accelerate fraud detection and enable real-time dynamic data querying through an efficient …
What Matters: This GOP lawyer breaking with Trump on voter fraud claims is a big deal
He’s blowing a whistle, of sorts. There are random cases of fraud in many elections, he said, pointing out he’d been working for 38 years for Republicans on Election Days. Fraud? He hasn’t seen it. And it’s not healthy to say it’s there when it isn’t. Who is he? Now retired, Ginsberg was a partner …
Trump’s fiction on health care, voting fraud
WASHINGTON (AP) — President Donald Trump made a dizzying array of misleading claims about voting fraud and falsely asserted that he was the one who ensured that people with preexisting medical problems will be covered by health insurance in opening remarks at the Republican National Convention. A look at his statements Monday: HEALTH CARE TRUMP: …
Consulate Health Care Florida fraud reinstated judgment $255 million
CLOSE Consulate Health Care headquarters in Maitland, Fla., a suburb of Orlando. Consulate nursing homes systematically abused and neglected patients to boost profits, according to a whistleblower lawsuit. (Photo: Ryan Mills/USA TODAY NETWORK – FLORIDA) Florida’s largest nursing home provider is again facing a quarter-billion-dollar judgment for fraud that company leaders have said could cause its …
Prominent Financial Institution Adopts Intellicheck’s Authentication Technology to Safeguard Customers and Prevent Fraud
MELVILLE, N.Y.–(BUSINESS WIRE)–A top financial institution has signed an agreement with Intellicheck to protect its customers and its bottom line using one of Intellicheck, Inc.’s (Nasdaq: IDN) advanced fraud fighting authentication tools. The prominent banking institution will be assuring that individuals and organizations are who they say they are for new account openings, account look …
Former Wirecard CEO Markus Braun has been arrested in Germany, days after the company reported that $2.2 billion was missing
picture alliance/Getty German payments firm Wirecard’s former chief executive officer Markus Braun has been arrested by prosecutors after he turned himself in on Monday evening, according to reports. An arrest warrant was issued by Munich police in name of the former paper billionaire for market manipulation and over false statements of data that …
