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Bucks County dentist charged in alleged $1.5 million Medicaid fraud

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Today’s Fraud News from around the world:

Bucks County dentist charged in alleged .5 million Medicaid fraud: The alleged fraud occurred over a period of at least two years. Babiner submitted claims for crown restorations and repeated dental services for a high percentage of patients, prosecutors said. In the course of the investigation, authorities found a pattern in Babiner's claims. The dentist allegedly used an …: Google Alert – Fraud

Predicting Fraud with TensorFlow 4dc26a: The goal for this analysis is to predict credit card fraud in the transactional data. I will be using tensorflow to build the predictive model, and t-SNE to visualize the dataset in two dimensions at the end of this analysis. If you would like to learn more about the data, visit: …: Google Alert – Fraud

RI attorney arrested in check fraud scheme: PROVIDENCE, R.I. (WPRI) — State police have arrested a Rhode Island attorney after they say he ordered another person to cash fraudulent checks on his behalf. Attorney Robert McNelis, 38, of Providence, was charged for numerous offenses after a fraud complaint from a local check cashing service …: Google Alert – Fraud

Bucks dentist charged in .5M Medicaid fraud: Ilya Babiner, a Bucks County dentist with offices in Feasterville and Philadelphia, faces felony charges for allegedly submitting $ 1.5 million in fraudulent bills to Medicaid, the Pennsylvania Office of Attorney General said Wednesday. Over a period of at least two years, Babiner, 63, of Langhorne, …: Google Alert – Fraud

Avoid growing tax fraud problem by being aware of common scams: Filing returns online is more convenient than ever for many taxpayers as well as the IRS. It is also the fastest way to receive your refund (if you are owed one), so it is becoming an increasingly popular option. However, electronic filing has allowed criminals more opportunities to commit fraud. The IRS …: Google Alert – Fraud

Fraudsters using the name of the British Council: Action Fraud is warning the public about fraudsters that are using the name of the British Council to trick businesses and individuals into handing over money.: Google Alert – Fraud

K reward for finding suspects in ATM fraud: GRAND RAPIDS, MICH. – Lake Michigan Credit Union is now offering up a $ 5,000 reward in hopes of finding the suspects involved in recent ATM fraud case. The weekend of Jan. 20 more than 100 LMCU debit cards experienced fraudulent activity. The suspects responsible were able to access debit …: Google Alert – Fraud

Credit union releases photos of fraud suspects: GRAND RAPIDS, Mich. – Lake Michigan Credit Union is offering a $ 5,000 reward for information regarding an incidence of fraud at one of the branch's ATMs earlier this month. About 100 debit and ATM cards were targeted and thieves gained access to the card numbers and PINs over the weekend of …: Google Alert – Fraud

Man Admits Role In Identity Theft And Wire Fraud Conspiracy: Man Admits Role In Identity Theft And Wire Fraud Conspiracy. NEWARK N.J. – A Georgia man today admitted using fake driver's licenses in order to obtain checks issued in response to false statements and representations, U.S. Attorney Craig Carpenito announced. Abdulrasheed Yusuf, 29, of Lilburn, …: Google Alert – Fraud

James Duckett Reports To Prison In Dillon Stadium Fraud: Duckett was convicted in July on fraud and conspiracy charges after more than half a million dollars earmarked for the Dillon project was diverted into bank accounts controlled by Duckett or his lawyer. The money was later used to buy a $ 120,000 Range Rover and to pay for purchases and high-end …: Google Alert – Fraud