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Dallas County DA Reviews Fraud Allegations Regarding Toyota Music Factory Building Permits

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Today’s Fraud News from around the world:

Dallas County DA Reviews Fraud Allegations Regarding Toyota Music Factory Building Permits: The letter cites allegations of fraud surrounding the building permits obtained during the construction of the Toyota Music Factory and says the DA's …: Google Alert – Fraud

Va. woman convicted of M Medicare, insurance fraud: WASHINGTON — A Loudoun County, Virginia, woman who ran a sleep study clinic has been convicted on charges of running a health care fraud that …: Google Alert – Fraud

Man pleads guilty to federal bank fraud, identity theft charges: A man has pleaded guilty to federal bank fraud and aggravated identity theft charges after admitting to using a credit or debit card in someone else's …: Google Alert – Fraud

Pittsford psychiatrist charged with health care fraud: Rochester, N.Y./Pittsford, N.Y. – A Pittsford psychiatrist has been charged with health care fraud and making false statements relating to healthcare …: Google Alert – Fraud

Pittsford psychiatrist charged with health care fraud: July 30, 2018 05:18 PM. A Pittsford psychiatrist has been charged Monday with health care fraud. Dr. Muhammad A. Cheema ,45, was charged with …: Google Alert – Fraud

Russia, US, France vie for bitcoin fraud suspect Vinnik: THESSALONIKI, Greece (AP) — A panel of senior judges in Greece has accepted a new Russian extradition request for bitcoin fraud suspect …: Google Alert – Fraud

Mt. Pleasant woman convicted of health care fraud, aggravated identity theft: A federal jury convicted a Mount Pleasant speech therapist on charges of a total of six charges in a $ 2 million health care fraud scheme, prosecutors …: Google Alert – Fraud

Lakewood welfare fraud: It's been a year, still no indictments: But the the Ocean County Prosecutor's Office told the Asbury Park Press the fraud cases are complex and involve thousands of pages of documents.: Google Alert – Fraud

US seeks to end criminal fraud case against bond trader Litvak: (Reuters) – U.S. prosecutors on Monday moved to dismiss their criminal fraud case accusing former trader Jesse Litvak of lying to customers about …: Google Alert – Fraud

Ex-Jefferies trader won't face third trial for alleged fraud: Litvak, who twice had been convicted of fraud for misrepresenting to clients how much he paid for bonds — and twice had the conviction tossed on …: Google Alert – Fraud