Corporate Fraud Tracker

Multistate Cash App Settlement Updates

• 🔥 Pennsylvania Joins Settlement: Pennsylvania will receive more than $1.1 million from the $45 million...

Block Inc. agreed to a $45 million multistate settlement with 46 states over Cash App's misleading safety claims and weak fraud protections.

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Cash App Fraud Settlement

• 🔥 $45M Multistate Deal: Block, Inc. reached a $45 million multistate settlement resolving claims it misled Cash App...

The $45M multistate settlement with Block Inc. exposes how Cash App's minimal verification, absent phone support, and risky promotions enabled...

Cash App Multistate Settlement

• 🔥 Block Inc. Settlement: Block, Inc. will pay $45 million to settle multistate allegations that Cash App misled...

• Growth focus exposed: Cash App aggressively expanded by targeting unbanked users with minimal identity checks while promoting itself as a safe...

Federal officials are expanding audits and criminal investigations into alleged fraud involving Medicaid and childcare funding in Minnesota, demanding...

Cash App Multistate Settlement Updates

• 🔥 New Jersey Joins Settlement: New Jersey has joined the $45 million multistate settlement with Block...

Major corporations—not patients—are the primary Medicaid fraudsters, with insurers and providers systematically overbilling for profit.

• Centene,...

• Louisiana receives $557,086.81 and New Jersey gets $892,753.12 from the $45 million multistate deal with Block, Inc.
• The settlement targets...

Telehealth firm Circle Medical reached a $3.3 million civil settlement with California and federal authorities over improper medical billing...

Healthcare Fraud Settlements

• 🔥 CVS Health Omnicare Resolution: Omnicare and CVS Health reached a $440 million settlement with the DOJ to...

• CVS/Omnicare $440M settlement resolves claims of fraudulent prescription dispensing to long-term care residents without valid orders.
• DOJ 2026...

Amazon must pay $2.25 million to settle FTC charges that it knowingly trapped identity theft victims in a flawed reporting process, violating the Fair...

Pharma Fraud Enforcement

• 🔥 AstraZeneca $110M Settlement: AstraZeneca paid $110 million in 2014 to settle Texas lawsuits over kickbacks and free...

Oregon regulators are alerting consumers about a multi-state fraud ring where licensed agents submit unauthorized life insurance applications on older...

Iowa AG Brenna Bird sued Temu for deceptive sales, counterfeit goods, and data theft under the Consumer Fraud Act.

• Multiple states including...

• Indiana AG Rokita filed a statement supporting a whistleblower suit alleging hospitals and insurers defrauded Medicaid of up to $724 million, yet...

A clear pattern emerges of pharmaceutical giants dodging real consequences:

• DOJ leaders shut down Abbott Labs criminal probe over contaminated baby...

Bank of America allegedly processed over $1 million in unauthorized wire and ACH transfers even after customers reported them as fraud through its...