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Angola's $500m fraud probe: Army chief and ruling party spokesman also accused

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Today’s Fraud News from around the world:

Angola's 0m fraud probe: Army chief and ruling party spokesman also accused: Angola's $ 500 million fraud probe which has affected the son of former president dos Santos and a former central bank chief also hit two other persons. … The four main persons have since been charged with fraud relating to a September 2017 transaction of $ 500 million from the central bank, BNA, to an …: Google Alert – Fraud

Banking scam fallout: RBI may let PNB spread fraud losses over 1 year: The Reserve Bank of India (RBI) had agreed in principle to a request by Punjab National Bank (PNB) to spread its losses related to the Nirav Modi-Mehul Choksi fraud over four quarters, sources said. “However, we are still awaiting a written communication from the regulator,” a source at the Delhi-based …: Google Alert – Fraud

Two Winston-Salem men sentenced to federal prison for health care fraud: Shawn Thorpe, 31, and Ruben McLain, 47, had pleaded guilty in October in U.S. District Court in the Middle District of Florida to conspiracy to commit health care fraud. Each man had faced a maximum prison sentence of five years and a fine of up to $ 250,000, according to a news release from the U.S. …: Google Alert – Fraud

FULL STORY: Federal term handed down in auto loan fraud case: Douglas A. Grooms, 47, of Edinboro, was sentenced Monday afternoon in U.S. District Court in Erie for his role in defrauding auto loan companies and federal bankruptcy fraud in two separate cases. U.S. District Judge David S. Cercone, who handed down the sentences in the two cases, made Grooms' …: Google Alert – Fraud

Former Lincoln accountant sentenced for wire fraud: LINCOLN, Neb. – United States Attorney Joseph P. Kelly announced that Sarah E. Batenhorst, 42, of Lincoln, Nebraska, was sentenced in Lincoln, Nebraska, to 10 months in prison by United States Senior District Judge Richard G. Kopf, for wire fraud. Batenhorst was also ordered to serve a period of 3 …: Google Alert – Fraud

Maryland Woman Sentenced to Prison for Her Role in Stolen Identity and Tax Refund Fraud Scheme: According to court documents, Cheryle Murphy, 48, participated in a massive and sophisticated stolen identity refund fraud scheme involving a network of more than 130 people, many of whom were receiving public assistance. Conspirators fraudulently claimed refunds for tax years 2005 through 2012, …: Google Alert – Fraud

IRS Return Review Program had mixed success in catching fraud: Late receipt of wage reporting documents such as W-2 forms is reducing the capabilities of the Internal Revenue Service's new system for reducing tax fraud, according to a new report. The report, from the Treasury Inspector General for Tax Administration, noted that the IRS began using the Return …: Google Alert – Fraud

HSBC froze account linked to alleged 0m Angolan fraud: HSBC froze an account connected to an alleged $ 500m fraud by the son of Angola's former president, according to people briefed on the matter, in a development the bank is hailing as a sign its compliance systems are working. The bank, which has a chequered record on money laundering and …: Google Alert – Fraud

Sentencing continued for Bettendorf doctor in fraud case: Tricare reimbursed the pharmacies for the fraudulent prescriptions, which totaled $ 4,436,190. Bolger authorized 1,375 prescriptions for compounded medications from March through April 2015 to a total of 432 patients. He issued prescriptions in states where he was licensed, such as Iowa, and also in …: Google Alert – Fraud

The Fraud and the Four-Hour Workweek: Self-help millionaire Tim Ferriss is a fraud. But his success says a lot about modern capitalism and its discontents. Author Tim Ferriss speaks during the Meet the Author: Tim Ferriss "The 4-Hour Body" at Apple Store Soho on May 26, 2011 in New York City. Jemal Countess / Getty. Our new issue, “The …: Google Alert – Fraud