fraud

Updated at 1:43 p.m. ET

Federal law enforcement officials have announced criminal charges against two Russian nationals who operate a hacking organization known as Evil Corp., a group officials say is responsible for one of the most sweeping banking fraud schemes in the past decade.

Group Health Cooperative in Seattle, one of the United States' oldest and most respected nonprofit health insurance plans, is accused of bilking Medicare out of millions of dollars in a federal whistleblower case.

Dean Ernest had been living in a nursing home about a year when his son, John, got a call last winter asking if his father was experiencing back pain and would like a free orthotic brace.

The caller said he was with Medicare. John Ernest didn't believe him, said "no" to the brace and hung up. He didn't give out his father's Medicare number.

And yet, not just one, but 13 braces addressed to Dean arrived soon afterward at the younger Ernest's house in central Pennsylvania — none of which Dean Ernest wanted or needed.

Telemedicine scams on the rise

Updated at 9:43 p.m. ET

Lawyer Michael Avenatti, who attained national prominence as a legal antagonist of President Trump, has been arrested on federal bank fraud and wire fraud charges.

Prosecutors in California say he embezzled client money to pay his own expenses and debts.

Avenatti was arrested in New York on separate federal charges. He was released released on $300,000 bond, according to The Associated Press.

A New Jersey couple and a homeless veteran caught in an acrimonious battle over more than $400,000 in donations to a GoFundMe fundraiser have been charged with second degree felonies for allegedly fabricating the story that got them the money in the first place.

"The entire campaign was predicated on a lie," Burlington County Prosecutor Scott Coffina said at a news conference on Thursday.

The couple, Katelyn McClure and Mark D'Amico, and Johnny Bobbitt Jr. have been charged with second degree theft by deception and conspiracy to commit theft by deception, Coffina said.

Updated at 6:26 p.m. ET

A federal jury on Tuesday found Donald Trump's former campaign chairman, Paul Manafort, guilty on eight of the 18 charges he faced in his tax and bank fraud trial.

The verdict delivered a painful fall from grace for a top political operative who has advised presidents from Gerald Ford to Donald Trump and a shot in the arm to an investigation derided by President Trump as a "witch hunt."

Oklahoma Education officials have asked the State Bureau of Investigation to look into allegations of fraud and grade-tampering at Chickasha Public Schools.

A probe by the State Department of Education found evidence of more than 5,000 changes to course grades and nearly 19,000 changes to individual assignment grades within an online learning program offered by the high school.

Former Rep. Corrine Brown has been sentenced to five years in prison for pocketing hundreds of thousands of dollars from donors who believed their money was going to charity. A federal judge on Monday sentenced the Florida Democrat, who was voted out of office last year, on 18 crimes ranging from conspiracy to fraud.

Inside A Judge's Rehab: Unpaid Work At An Oklahoma Coca-Cola Plant

Dec 4, 2017
Shane Bevel / Reveal

Retired Oklahoma Judge Thomas Landrith is hailed as a hero of criminal justice reform.

He started the first rural drug court in the nation and has reaped awards for sending defendants to treatment rather than prison. Most judges in the state model their drug courts after his.

But Landrith also is involved in a more sinister byproduct of criminal justice reform.

Oklahoma City Public Schools

Two Oklahoma City Community College employees have resigned amid an investigation into academic fraud at the school.

In August, an OCCC employee told authorities that her supervisor was altering test scores and enrollment information, which would reflect inflated numbers in order to gain money for state and federal grants.

Pages