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Posted inFeatured Stories

10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims

The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that targeted Medicare, state Medicaid programs, private health insurers, and numerous other victims and resulted in more than $11.1 million in total losses. Unwittingly, five state Medicaid programs, […]