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  2. 2010 Medicaid fraud - Wikipedia

    en.wikipedia.org/wiki/2010_Medicaid_fraud

    A case of Medicaid fraud was carried out in 2010 by an Armenian-American organized crime group called the Mirzoyan–Terdjanian organization. [1] [2] The scam involved a crime syndicate which created 118 fake clinics in 25 states and used stolen medical license numbers of real doctors and matched them to legitimate Medicare patients whose names and billing information were also stolen.

  3. Doctor indicted in $53M California fraud case — plus money ...

    www.aol.com/doctor-indicted-53m-california-fraud...

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  4. Southern California men indicted in alleged $22-million ... - AOL

    www.aol.com/news/southern-california-men...

    Two 23-year-old Southern California men have been indicted on ... Southern California men indicted in alleged $22-million crypto fraud case. Sandra McDonald. December 21, 2024 at 6:00 AM. ...

  5. City of Bell scandal - Wikipedia

    en.wikipedia.org/wiki/City_of_Bell_scandal

    The Bell scandal involved the misappropriation of public funds in Bell, California, United States, over a period of several years in the late 2000s.In July 2010, the Los Angeles Times published an investigative article on possible malfeasance in the neighboring city of Maywood, revealing that the city officials of Bell received salaries that were reported as the highest in the nation. [1]

  6. California Comprehensive Computer Data Access and Fraud Act

    en.wikipedia.org/wiki/California_Comprehensive...

    The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...

  7. New twist in Covid relief fraud case: Third fraudster is on ...

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  8. Quackwatch - Wikipedia

    en.wikipedia.org/wiki/Quackwatch

    Quackwatch is a United States–based website, self-described as a "network of people" [1] founded by Stephen Barrett, which aims to "combat health-related frauds, myths, fads, fallacies, and misconduct" and to focus on "quackery-related information that is difficult or impossible to get elsewhere".

  9. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products. Additionally, be wary if you receive unsolicited emails indicating you've won a prize or contest, or asking you to forward a petition or email.

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