Santa Clara County Sues Meta Over Scam Ads on Facebook and Instagram
Meta Platforms is facing a significant legal challenge in its own backyard, as Santa Clara County has filed a lawsuit alleging the social media giant has … Read more
fraud
Supermicro Probes Nvidia GPU Export Violations Following Cofounder Indictment
Supermicro is scrambling to contain a crisis of confidence as the company launches a probe after a co-founder’s arrest on charges of $2.5 billion in chip … Read more
Travel Nurse Indicted for Diverting Pain Medication in Tennessee
Everett Collier Ragan, a 48-year-old travel nurse, has been indicted on multiple felony charges following allegations that he stole pain medication intended for a patient at … Read more
Supreme Court Case Could Tighten Mail-In Ballot Rules in California & Other States
WASHINGTON — Californians may need to significantly adjust their timelines for returning mail-in ballots if the Supreme Court sides with Republican challengers in a case heard … Read more
Massachusetts Man Indicted in Multi-State Sex Trafficking Case, Including Maine
Cambridge, Massachusetts – A 36-year-old man has been indicted on federal charges alleging he trafficked four women and attempted to traffic a fifth, with some of … Read more
Supermicro Exec Arrested in Alleged AI Server Diversion to China
Federal agents on Thursday arrested Yih-Shyan “Wally” Liaw, a prominent Silicon Valley executive deep in the AI ecosystem who co-founded Supermicro in 1993 and is a … Read more
Medicaid Financing: Federal & State Shares, FMAP & Key Rules
Medicaid, a cornerstone of the American healthcare system, operates through a unique financial partnership between the federal government and individual states. This shared responsibility ensures healthcare … Read more
CMS Medicaid Data Release: What Providers Need to Know (2018-2024)
The Centers for Medicare and Medicaid Services (CMS) is increasingly focused on identifying and preventing “fraud, waste and abuse” within vital healthcare programs like Medicaid. This … Read more
DSI MD Seeks Release to Return Funds | Suspect Status
Jakarta – A director at Indonesian investment platform PT Dana Syariah Indonesia (DSI) is offering to return funds in a bid to have fraud charges dropped, … Read more
Fake DHL Pickup Slips: False Alarm?
BERLIN, Febuary 29, 2024 – DHL has walked back a warning about possibly fraudulent notification cards, confirming that reports of fakes were unfounded. The shipping giant … Read more