NC woman accused of $1.5 million in Medicaid fraud

NC woman accused of $1.5 million in Medicaid fraud
CHARLOTTE, N.C. (AP) — A Gaston County woman has been arrested and accused of defrauding Medicaid of nearly $1.5 million.
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Accused Embezzler Files Countersuit

Accused Embezzler Files Countersuit
An administrator charged with embezzling $42 million from a New York union’s benefit fund has filed a suit to recover her own legal costs.
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Executive Accused of Trying to Steal TARP Money

Executive Accused of Trying to Steal TARP Money
The indictment in Virginia accuses the official, Lee Bentley Farkas, and co-conspirators of carrying out the scheme at their company, the Taylor, Bean & Whitaker Corporation of Ocala, Fla., where Mr. Farkas was chief executive.
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