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Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

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Today’s Fraud News from around the world:

Dallas Physicians and Nurses Sentenced to Prison for Role in Million Medicare Fraud Scheme: Two Dallas doctors and three nurses were sentenced yesterday in an $ 11.3 million Medicare fraud scheme involving false and fraudulent claims for …: Google Alert – Fraud

A group of marketers is suing Facebook alleging ad fraud, after digging through 80000 pages of …: In response to the lawsuit, a Facebook spokeswoman said, "This lawsuit is without merit and we've filed a motion to dismiss these claims of fraud.: Google Alert – Fraud

In Fraud Detection, Everything You Do Online and Off Is a Clue: For example, if a tax agency suspected you of filing fraudulent claims, it would be illegal under the fourth amendment for an agent to bug your car with …: Google Alert – Fraud

Noncash payments fraud is on the rise: Fed study: WASHINGTON — Growth in fraudulent noncash payments in the U.S. outpaced growth in noncash payments overall from 2012 to 2015, according to a …: Google Alert – Fraud

Jury deliberating in fraud trial of Ponzi scheme suspect: At the end of Dawn Bennett's trial on fraud charges, a prosecutor said the 56-year-old Maryland woman defrauded her investors in a desperate attempt …: Google Alert – Fraud

Delayed Obama for-profit college fraud protection ordered into force: Students defrauded by for-profit colleges scored an important victory on Tuesday, when a court cleared the way for an Obama-era policy that will make …: Google Alert – Fraud

Young Mayor Facing Federal Fraud Charges Refuses Resignation Calls: By Melissa Hanson. Fall River Mayor Jasiel Correia, who is facing fraud charges in federal court and has been served with an eviction notice, …: Google Alert – Fraud

Former State Street VP sentenced to 18 months in prison on fraud charges: McLellan, a 47-year-old man from Hingham, was convicted of one count of conspiring to commit securities fraud and wire fraud, two counts of wire …: Google Alert – Fraud

Ex-State Street exec gets prison term in transition management fraud case: Mr. McLellan was found guilty June 26 by a federal court jury in Boston of two counts of wire fraud, two counts of securities fraud and one count of …: Google Alert – Fraud

Delayed Obama for-profit fraud protection ordered into force: WASHINGTON (AP) — Students defrauded by for-profit colleges scored an important victory on Tuesday, when a court cleared the way for an …: Google Alert – Fraud