Hampton Couple Charged with Defrauding Medicaid
Maurice Moody and Dena Major of Hampton have been indicted with conspiracy, health care fraud, false statements, and aggravated identity theft.
Financial Signals
FBI Seeking to Identify Victim Businesses Issued Fraudulent Workers’ Compensation Insurance, Health Care Insurance, and Pension Plan Policies
The FBI is seeking to identify businesses that may be victims of an alleged nationwide workers’ compensation insurance, health care insurance, and pension plan fraud scheme involving American Labor Alliance (ALA) or one of its many subsidiaries.