Fraud and false statements

May 10, 2019 - 6:50 am
NASHVILLE, Tenn. (AP) — Four Tennessee pain management clinics have abruptly closed amid state and federal health insurance fraud investigations. The Tennessean reports the clinics formerly with PainMD and rebranded under the name Rinova officially closed Wednesday. Federal authorities last year...
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FILE - This Feb. 5, 2015, file photo shows the Anthem logo at the health insurer's corporate headquarters in Indianapolis. The Justice Department says a grand jury has indicted Fujie Wang and another Chinese man identified only as John Doe for hacking into the computers of health insurer Anthem Inc. and three other, unnamed companies, in an indictment unsealed Thursday, May 9, 2019, in Indianapolis. (AP Photo/Michael Conroy, File)
May 09, 2019 - 9:41 pm
INDIANAPOLIS (AP) — A federal grand jury has indicted two members of "extremely sophisticated" hacking group operating from China in the 2014-2015 theft of the personal information of nearly 79 million customers of insurer Anthem Inc., the biggest known health care hack in U.S. history. The Justice...
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May 09, 2019 - 8:12 pm
LAS VEGAS (AP) — A federal judge in Nevada reversed a magistrate's decision and ordered a father and son from Japan to remain jailed in U.S. custody pending trial on fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme. Attorney Richard Wright, representing former MRI...
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May 09, 2019 - 7:38 pm
LAS VEGAS (AP) — A federal judge reversed a magistrate's decision and ordered a father and son from Japan to remain jailed pending trial on fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme. Attorney Richard Wright, representing former MRI International Inc...
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FILE - This Feb. 5, 2015, file photo shows the Anthem logo at the health insurer's corporate headquarters in Indianapolis. The Justice Department says a grand jury has indicted Fujie Wang and another Chinese man identified only as John Doe for hacking into the computers of health insurer Anthem Inc. and three other, unnamed companies, in an indictment unsealed Thursday, May 9, 2019, in Indianapolis. (AP Photo/Michael Conroy, File)
May 09, 2019 - 7:10 pm
INDIANAPOLIS (AP) — A federal grand jury has indicted two Chinese men for hacking into the computers of health insurer Anthem Inc. and three other, unnamed companies, the Justice Department said Thursday. The indictment alleges Fujie Wang, 32, and a man identified only as John Doe stole the...
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May 06, 2019 - 6:32 pm
PHILADELPHIA (AP) — Federal prosecutors in Philadelphia say a man has been sentenced to more than four years in prison in the sale of counterfeit tickets to sporting events, including the Super Bowl. Prosecutors said 45-year-old Eugene Smith of Lithonia, Georgia, was sentenced Monday to 51 months...
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Thousands of people take part in a march in the centre of Prague, Monday April 29, 2019, to protest the proposed replacement of the justice minister. The protesters said Monday it might compromise the legal system at a time when prosecutors have to decide whether to indict Prime Minister Andrej Babis over alleged fraud involving European Union funds. (Vit Simanek/CTK via AP)
April 29, 2019 - 3:55 pm
PRAGUE (AP) — Thousands of Czechs are rallying in Prague and elsewhere to protest the proposed replacement of the justice minister. The protesters said Monday that might compromise the legal system at a time when prosecutors have to decide whether to indict Prime Minister Andrej Babis over alleged...
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FILE - In this April 3, 2019 file photo, actress Felicity Huffman arrives at federal court in Boston to face charges in a nationwide college admissions bribery scandal. On Monday, May 13, 2019, Huffman is expected to plead guilty to charges that she took part in the cheating scam. (AP Photo/Charles Krupa, File)
April 29, 2019 - 10:11 am
BOSTON (AP) — "Desperate Housewives" star Felicity Huffman will plead guilty on May 13 to charges that she took part in a sweeping college admissions cheating scam. Huffman had been scheduled to enter her plea in Boston federal court on May 21. A judge on Monday agreed to move up the hearing...
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FILE - In this Feb. 7, 2019 file photo, Secretary of State David Whitley, left, arrives for his confirmation hearing in Austin, Texas. Texas has settled a federal lawsuit over the state's bungled search for non-citizens among the state's 16 million registered voters. The agreement announced Friday, April 26, 2019 ends an effort by Texas elections officials that led to the state wrongly questioning the U.S. citizenship of tens of thousands of voters. Whitley said the agreement allows the state to continue "voter registration list maintenance" but ensures that the same mistakes won't happen again. (AP Photo/Eric Gay, File)
April 26, 2019 - 7:44 pm
AUSTIN, Texas (AP) — Texas officials announced Friday that they settled a lawsuit over a bungled search for ineligible voters that President Donald Trump stoked over Twitter but that resulted in the U.S. citizenship of thousands of people being wrongly called into question. The agreement officially...
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April 22, 2019 - 6:56 pm
NEW YORK (AP) — A jury was selected Monday to hear evidence in the trial of an aspiring agent and a former amateur coach charged with bribing big-school coaches to boost their business prospects with amateur basketball players. Opening statements by lawyers were scheduled to occur Tuesday morning...
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