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Law. com
law. com > thelegalintelligencer > 05/26/2026 > oig-advisory-opinion-26-09-free-orthodontics-charitable-care-and-aksbeneficiary-inducement-risk

OIG Advisory Opinion 26-09: Free Orthodontics, Charitable Care and AKS/Beneficiary Inducement Risk

1+ day, 5+ hour ago  (228+ words) The Am Law 100 Rankings Due to the specific facts and safeguards presented, the OIG issued a favorable opinion even though the OIG concluded that the arrangement could generate prohibited remuneration under both the AKS (if the requisite intent were present)…...

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@CBSPolitics
cbsnews. com > news > justice-department-benefits-fraud-enforcement

Justice Department to start fast-tracking benefits fraud enforcement

39+ min ago  (513+ words) May 27, 2026 / 3: 09 PM EDT / CBS News The federal government plans to speed up the review of certain whistleblower complaints related to fraud against benefit programs like Medicare, federal officials told CBS News exclusively Wednesday. The officials said the move will help…...

@nc5
newschannel5. com > news > u-s-marshals-warn-of-phone-scams-using-nashville-marshals-name

U. S. Marshals warn of phone scams using Nashville marshal's name

2+ day, 3+ hour ago  (275+ words) NASHVILLE, Tenn. (WTVF) " The U. S. Marshals Service is warning the public about a growing phone scam in which callers falsely claim to be U. S. Marshal Denny King or other federal law enforcement officials. According to the warning issued Monday, scammers are telling…...

WFMJ
wfmj. com > news > local-news > warren > ohio-attorney-general-sues-valley-contractor-for-alleged-incomplete-work > article_91fa9671-839a-4f79-88c5-b17839d176a5. html

Ohio Attorney General sues Valley contractor for alleged incomplete work

1+ hour, 47+ min ago  (268+ words) WARREN - Ohio Attorney General Dave Yost is suing a Mahoning Valley contractor for home improvement work that was allegedly left incomplete. Yost filed a lawsuit against Stanley Strickland Jr. and his business, SNT Roofing and Landscaping LLC in the Trumbull…...

kare11. com
kare11. com > article > news > investigations > extreme-flight-risk-man-who-jumped-from-4th-story-balcony-faces-judge-in-fraud-case > 89-634d5ebc-5415-42c3-972d-9d8ce8b4ec5e

Extreme flight risk: Man who jumped from 4th-story balcony faces judge in fraud case

2+ hour, 9+ min ago  (128+ words) MINNEAPOLIS " A fraud defendant accused in a $3. 6 million Medicaid housing fraud scheme, who attempted to flee from federal agents, is now being held pending trial after a federal judge deemed him an extreme flight risk. Muhammad Omar was wheeled into…...

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AOL. com
aol. com > articles > ag-ellison-sues-minneapolis-crime-162932000. html

AG Ellison sues Minneapolis crime prevention nonprofit, alleging $6. 5 M in misused funds - AOL

2+ week, 3+ day ago  (444+ words) Minnesota is suing a Minneapolis crime prevention nonprofit over the alleged misuse of $6. 5 million of organization funds, some of which he says was spent on luxury cars and trips to Las Vegas. On Friday, Minnesota Attorney General Keith Ellison announced…...

Post and Courier
postandcourier. com > opinion > letters_to_editor > letters-murdaugh-retrial-early-detection-colbert-show > article_6814392e-ca2f-4cf5-9ce6-88bcc61e8886. html

Murdaugh retrial justified, support early detection, Colbert show missed | Letters

11+ hour, 15+ min ago  (499+ words) The S. C. Supreme Court granted Alex Murdaugh a retrial on double-murder charges because of the Colleton County clerk of court's comments to jurors. For years, South Carolinians have watched the Alex Murdaugh case unfold with shock, frustration and heartbreak. Families were…...

Farm Week Now
farmweeknow. com > affiliate_audio > e-signature-scams-are-on-the-rise--may-27 > audio_17bdac65-2523-48c5-b96e-a64ae4f8b132. html

E-signature scams are on the rise--May 27

11+ hour ago  (130+ words) Farm Week Now In the never-ending attempt to scam consumers out of their money, criminals are now ramping up their use of the e-signature scam. While the use of e-signatures is a legit way of doing business, the scammers try…...

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@The Royal Gazette
royalgazette. com > court > news > article > 20/26/0527 > accountant-this-was-not-a-proper-way-to-run-a-business

Accountant: "This was not a proper way to run a business

4+ hour, 2+ min ago  (651+ words) A couple accused of stealing $300, 000 from elderly clients were heavily criticised in the Supreme Court yesterday. Forensic accountant Todd Boyd was giving his second day of evidence from the witness box and after taking the jury through extensive financial records…...

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theijf. org
theijf. org > article > heleket-cryptomus-rebrand

Canadian crypto platform has rebranded after record fine, analysts say

3+ hour, 30+ min ago  (135+ words) Cryptomus was accused of facilitating transactions related to child sex abuse material and sanctions evasion Analysts say a cryptocurrency exchange the Canadian government penalized for failing to report transactions that may have been related to sanctions evasion and child sexual…...

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