Rehab Boss Billed Taxpayers for Twenty Million Using a “Ghost Doctor”
A New York rehab owner spent four years slapping a doctor's name on claims the doctor never authorized, never performed, ...
Tag: Fraud
8 Frightening Forecasts for the Future of Fraud
(Zero Hedge)—Fraud is entering a new era. Businesses across North America expect fraud trends like biometric fraud, deepfake scams, and synthetic ...
Treasury Cracks Down on $2.5 Billion Payroll Tax Fraud Linked to Illegal Employment Schemes
Treasury Secretary Scott Bessent delivered a stark warning this week: illegal employment schemes fueled more than $2.5 billion in suspicious ...