US Authorities Tackle Multi-Million Dollar Fraud Schemes While New York Launches Guaranteed Income Program
US Authorities Tackle Multi-Million Dollar Fraud Schemes While New York Launches Guaranteed Income Program
US authorities are actively pursuing significant financial fraud cases across the country. In New York, two individuals are accused of orchestrating a $120 million scheme that defrauded Medicare and Medicaid through bogus claims. Separately, the U.S. Department of Justice has charged a Minnesota man with draining $19 million from the government via a tax refund fraud scheme. Amidst these enforcement efforts, New York City has also initiated a $1.5 million guaranteed income pilot program, providing monthly $1,200 payments to young adults aged 18-24 who have experienced homelessness, aiming to foster self-sufficiency and stability.
Two men from New York are accused of running a healthcare scheme that defrauded Medicare and Medicaid out of more than $100 million. The U.S. Department of Justice (DOJ) says it’s charging two men from Queens with masterminding a scam that stole $120 million from Medicare and Medicaid by submitting bogus claims. Authorities say Inwoo […]
New York City has officially launched a guaranteed income pilot program to test whether cash handouts can help people achieve self-sufficiency and stability. The $1.5 million initiative is giving monthly no-strings-attached payments of $1,200 to young adults aged 18 through 24 who have struggled with homelessness. In addition to the monthly payments, participants can also […]
The U.S. Department of Justice (DOJ) is accusing a Minnesota man of draining millions of dollars from the government’s coffers. The U.S. Attorney’s Office for the District of Minnesota says it’s charging Caesar Munir Wilson for orchestrating a multi-million dollar tax refund fraud scheme that ran from 2022 to 2023. Authorities allege Wilson filed more […]