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  2. Central KY addiction center employees, doctors indicted on ...

    www.aol.com/central-ky-addiction-center...

    An unnamed doctor with the facility was also referenced in the indictment. All parties were employed at the Kentucky Addiction Center, which is an outpatient Suboxone clinic located in Winchester, KY.

  3. North Carolina State Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/North_Carolina_State...

    The North Carolina State Bureau of Investigation maintains the North Carolina Sex Offender Registry. [7] The Crime Reporting Unit is responsible for the collection of data from law enforcement agencies across North Carolina. In 2018, the SBI received its seventh re-accreditation from the Commission on Accreditation for Law Enforcement Agencies. [8]

  4. From a hotline tip to convictions: How Kentucky investigates ...

    www.aol.com/hotline-tip-convictions-kentucky...

    Potential instances of voter fraud or corruption at the ballot box can be reported through a call to the hotline, 1-800-328-VOTE (8683), or through a portal on the attorney general's website.

  5. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.

  6. 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.

  7. Former employee of Kentucky agency allegedly used IDs of ...

    www.aol.com/news/former-employee-kentucky-agency...

    The grand jury indicted Brittany Joyce May, 35, Thursday on five charges of wire fraud and three charges of aggravated identity theft. May worked at the Cabinet for Health and Family Services from ...

  8. Centers for Medicare & Medicaid Services - Wikipedia

    en.wikipedia.org/wiki/Centers_for_Medicare...

    The Centers for Medicare & Medicaid Services (CMS) is a federal agency within the United States Department of Health and Human Services (HHS) that administers the Medicare program and works in partnership with state governments to administer Medicaid, the Children's Health Insurance Program (CHIP), and health insurance portability standards.

  9. Kentucky’s voter fraud hotline took hundreds of calls about ...

    www.aol.com/kentucky-voter-fraud-hotline-took...

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