The whistleblower, Christopher Bernardini, describes himself as a former “billing guru” of Gateway Community Services — a ...
WASHINGTON — Maine’s Medicaid program was taken for millions of dollars by a contractor whose founder and CEO sought ...
Abdullahi Ali, in an interview with Kenyan media, openly discussed contributing money back to Somalia and paramilitary forces ...
A Somali-owned company may have defrauded Maine in a manner similar to schemes that ripped off at least $1 billion from ...
The alleged incident shared some similarities with one in Minnesota - deemed "the largest pandemic relief fraud scheme" by ...