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Jun. 14—EL PASO — In honor of World Elder Abuse Awareness Day on June 15, the FBI wants to remind friends, family, and loved ones of elderly Americans to know the signs of elder fraud. While ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, with the number of older Americans reporting losses of ...
As Bexar County District Attorney, she has created a new "Elder Fraud Unit" and successfully lobbied the Texas Legislature to increase penalties for crimes against the elderly. Reed is a member of the National Advisory Council on Violence Against Women. She was appointed to the Criminal Justice Policy Council for Governor Bill Clements.
People over the age of 60 in the US reportedly lost more than $3.4 billion in fraud schemes in 2023, a nearly 11% increase from the year before, according to a report from the FBI released Tuesday.
Under the False Claims Act, the Department of Justice is authorized to pay rewards to those who report fraud against the federal government and are not convicted of a crime related to the fraud, in an amount of between 15 and 25 (but up to 30% in some cases) of what it recovers based upon the whistleblower's report.
Prosecutors claim the fraud didn’t just occur in that past, but that it is ongoing, with the knowledge of executives at both Vitas and Chemed Corp., the company’s parent. In one example described in court filings, prosecutors allege a Vitas patient was given crushed morphine, even though she wasn’t in pain. The morphine treatment ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
A North Texas woman was convicted at trial of defrauding elderly victims in online-dating schemes, U.S. Attorney for the Northern District of Texas Leigha Simonton announced in a news release on ...