New York Director Pleads Guilty in $127,000,000 Medicare and Medicaid Fraud

Federal prosecutors have obtained a guilty plea from a New York adult day care director in a $127 million Medicare and Medicaid fraud case. Daniel Lee, 57, of Flushing, pleaded guilty to conspiracy to commit health care fraud and conspiracy to commit money laundering, says the U.S. Department of Justice. Lee served as…
Read it in your languageMachine translation by Google of the publisher's page
From the blog
Coinbase Receives OCC Nod for National Trust Charter
Coinbase has received unconditional approval from the OCC for a national trust bank charter, allowing the cryptocurrency exchange to transition…
Arkham Crypto Fund Assets Hit $3 Billion
Blockchain analytics firm Arkham Intelligence has identified and labeled approximately $3 billion in digital assets linked to major investment managers,…
Ethereum Set for Larger Role in Global Finance by 2029
Ethereum is poised for a larger role in global finance by 2029 as major firms adopt tokenized assets, stablecoins grow,…




