Claims tagged with "Fraud"
View all claims tagged with "Fraud"
Extracted Claims (6)
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Simplified: Ken Paxton announced an investigation into three businesses accused of fraud in the video1 sources1 month ago
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Simplified: Tensions over H-1B were heightened by a conservative content creator's video about possible fraud in Frisco1 sources1 month ago
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Simplified: Operation Gold Rush resulted in largest loss amount ever charged in health care fraud case1 sources2 months ago
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Simplified: Defendants were charged for alleged participation in health care fraud schemes involving over $14.6 billion in intended loss1 sources2 months ago
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Simplified: 29 defendants were charged for roles in transnational criminal organizations alleged to have submitted over $12 billion in fraudulent claims1 sources2 months ago
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Simplified: Pastor is accused of rigging Corvette raffle0 sources8 months ago