Utah

Despite the commitment by Department of Health and Human Service  to prevent, detect, and eliminate fraud, Medicare fraud is a $100 billion gouge to the U.S. taxpayers bank account, annually. Fraudsters constantly scheme to make that loss bigger. Jordan Bunnel and his co-conspirators owned,...

The Coronavirus Aid, Relief, and Economic Security Act, also known as the CARES Act, is a $2.2 trillion economic stimulus bill signed into law by Congress in response to the economic fallout of the COVID-19 pandemic in the United States. It was a robust...

A Salt Lake City, Utah rental company owner, who was previously convicted of securities fraud and communications fraud, pleaded guilty in federal court to fraudulently applying for loans through the Paycheck Protection Program (PPP). (You think he would have learned his lesson after the...

There are so many diets available that it 's hard to determine which one might work the best. Some are low carb, high protein, raw food, or vegetarian in nature. An Arkansas woman signed herself up for a diet of greed and stole more...

Embezzlement occurs when someone in a position of trust, such as an employee in charge of financial matters, uses an organization's assets for their own personal benefit. (Small organizations are often bamboozled by embezzlement because it is sometimes difficult to detect in smaller organizations...