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Doctor, sister found guilty in Birmingham pill mill, Medicare fraud case

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Today’s Fraud News from around the world:

Doctor, sister found guilty in Birmingham pill mill, Medicare fraud case: Ifediba and his sister also stole millions of dollars from Medicare and private health insurers through an allergy fraud scheme where they ordered …: Google Alert – Fraud

More Financial Institutions Exposed to Camsing Fraud Scandal: Shockwaves caused by the detention of Camsing Global founder Lo Ching continued spreading through China's finance sector as more institutions …: Google Alert – Fraud

Father and Son Sentenced to Prison in Multimillion-Dollar Investment Fraud Scheme: A father and son who ran a complex investment fraud scheme by which they stole more than $ 10 million over the course of seven years were …: Google Alert – Fraud

Disbarred attorney gets 2 years in wire fraud scheme: A disbarred attorney from Wading River was sentenced Tuesday to 24 months in federal prison for a wire fraud scheme that duped investors out of $ 2 …: Google Alert – Fraud

Census plaintiffs seek sanctions against Trump administration for trial 'fraud': NEW YORK (Reuters) – Civil rights groups who successfully blocked the Trump administration from adding a citizenship question to the 2020 U.S. …: Google Alert – Fraud

Former Buncombe County Commissioner Ellen Frost Indicted For Alleged Fraud: Frost faces 11 charges – five each for federal program fraud and mail fraud, and one count of conspiracy to commit federal program fraud. Starting in …: Google Alert – Fraud

A .8 million dollar mail fraud scheme out of Renton: Mail fraud is punishable by up to 20 years in prison and a $ 250,000 fine. The case is being investigated by the U.S. Secret Service and the Internal …: Google Alert – Fraud

County commissioner calls for special meeting on Ketron insurance fraud case: NASHVILLE, Tenn. (WTVF) — A Rutherford County commissioner is asking County Mayor Bill Ketron to call a special meeting of the Rutherford …: Google Alert – Fraud

USDA Awards .1 Million in Grants to Combat SNAP Recipient Fraud | USDA-FNS: WASHINGTON, July 16, 2019 — The U.S. Department of Agriculture today awarded nearly $ 5.1 million in SNAP Fraud Framework grants to fund …: Google Alert – Fraud

.3 million in drug-testing fraud admitted in case involving Nicholasville, Owensboro labs: The fraudulent claims caused losses to Humana Caresource, Aetna Coventry Cares, and Anthem Blue Cross & Blue Shield Medicaid totaling …: Google Alert – Fraud