Fraud

Connecticut Republicans Propose Minimum Prison Sentences for Election Law Violations Amidst Bridgeport Fraud Allegations

by

HARTFORD, Conn. – In response to a series of election fraud allegations in Bridgeport’s mayoral race, Connecticut Republicans have recently proposed legislation that would impose a minimum one-year prison sentence for individuals who violate state election laws. The bill, which has garnered support from State Sen. Rob Sampson and several State Representatives, targets those who intentionally attempt to manipulate votes, ballots, and petitions, as well as election officials who neglect their duties and individuals who unlawfully fill out or submit absentee ballots. Currently, willful violations of election laws in Connecticut are considered class D felonies, … Read more

Arizona Agencies Face Lawsuit Over Sober Living Crisis and Medicaid Fraud, Impacting Vulnerable People’s Lives

by

PHOENIX – A civil lawsuit has been filed in Arizona in connection with the state’s sober living crisis and massive Medicaid fraud. The lawsuit alleges that the Arizona Health Care Cost Containment System (AHCCCS) and the Arizona Department of Health Services are responsible for the deaths of two individuals, Carson Leslie and Fernando Largo. The lawsuit claims that AHCCCS failed to oversee billing by behavioral health providers and that the Department of Health Services awarded licenses to providers without requiring liability insurance. The fraud scheme involved billing AHCCCS, which provides Medicaid coverage, for substance abuse … Read more

Philadelphia Man Convicted of Medicaid Fraud After Falsely Claiming Home Care for Hospitalized Patient

by

HARRISBURG, Pa. – A Philadelphia man has been convicted of Medicaid fraud and related crimes after falsely claiming to have provided home care for his mother-in-law. The fraudulent activities resulted in the Medicaid program paying over $4,200 for services that were never rendered. The verdict was delivered by a Montgomery County jury following two days of testimony regarding the defendant, Felipe L. Santos, and his deceitful actions between October 2020 and May 2021. Santos, 30, was found guilty of four counts of Medicaid fraud, four counts of tampering with public records, and theft by deception, … Read more

Wells Fargo Faces Lawsuit Over Enabling Multimillion-Dollar Fraud Scheme, Questioning Financial Oversight

by

SAN ANTONIO, Texas – A former San Antonio lawyer’s fraudulent scheme, which resulted in the theft of millions of dollars, allegedly received assistance from Wells Fargo in the form of turning a blind eye to the lawyer’s misuse of client trust accounts. According to a lawsuit filed in Texas federal court by the victims of the fraud, the bank not only failed to identify suspicious activities but also profited from the fraudulent transactions. This lawsuit adds to the mounting legal challenges faced by Wells Fargo, which has previously been involved in significant financial controversies. The … Read more