Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Florida Pharmacy Owner Gets 13 Years for Health Care Fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Florida Pharmacy Owner Gets 13 Years for Health Care Fraud: Florida Pharmacy Owner Gets 13 Years for Health Care Fraud. The owner of a Florida pharmacy has been sentenced to 13 years in prison for what federal prosecutors say was a pain and scar cream kickback scheme. April 1, 2018, at 3:01 a.m.. Florida Pharmacy Owner Gets 13 Years for Health Care …: Google Alert – Fraud

Florida pharmacy owner gets 13 years for health care fraud: ORLANDO, Fla. (AP) — The owner of a Florida pharmacy was sentenced to 13 years in prison for a health care kickback scheme. U.S. Attorney Maria Chapa Lopez of the Middle District of Florida on Friday said 53-year-old Larry Howard was sentenced on Friday and ordered to pay $ 4.3 million in …: Google Alert – Fraud

Which? investigation: anti-fraud credit monitoring services are 'not value for money': Anti-fraud credit monitoring services offered by the three leading credit reference agencies have been described as unhelpful, vague and poor value for money by an independent consumer lobby group, writes Amelia Murray. An investigation by Which? found that the services provided by Equifax, …: Google Alert – Fraud

Amul Dairy MD K Rathnam resigns amid allegations of Rs 4.5 bn fraud: According to reports, Rathnam's resignation comes amidst bitter internal politics and an alleged fraud worth Rs 4.5 billion (Rs 450 crore), that is being played in the iconic milk union for past few months. However, board members dismissed suggestions that the development comes in the backdrop of an …: Google Alert – Fraud

SCAM ALERT: AARP warns of possible Medicare card fraud: Medicare won't call you and Medicare will never ask for your Social Security number or bank information. For information about other scams and how to protect yourself and your loved ones, sign up for the Fraud Watch Network at www.aarp.org/fraudwatchnetwork. You'll receive free email alerts with tips …: Google Alert – Fraud

Shaun Brown announces intent to run for congress amid fraud charges: Brown is currently facing charges of fraud for allegedly lying about feeding needy children and stealing from the USDA's Summer Food Service Program (SFSP). She was indicted on those charges back in December and has pleaded not guilty. Brown's next court appearance will be on June 20.: Google Alert – Fraud

How 'computer geek' Eddie Tipton pulled off one of the biggest cons America has ever seen: In a further twist, USA Today revealed Eddie Tipton had tried to warn his employer about the risk of fraud when a software error drew the exact same lottery numbers in two separate draws in 2006. Mr Tipton had even suggested the company hire a second person to oversee the lottery process — a …: Google Alert – Fraud

Leading Senegal MP Arrested After Protesting Ally's Fraud Sentence: Prominent Senegalese lawmaker, Barthelemy Dias, has been arrested for insulting the judiciary after close ally Khalifa Sall was jailed for fraud, his lawyer said Saturday. Dias is a strong supporter of Sall, the popular Dakar mayor who was sentenced on Friday to five years in prison, a punishment that will …: Google Alert – Fraud

The New Medicare Card: Avoid Medicare Fraud: Until now, the Medicare claim number displayed on the enrollee's Medicare card was his or her Social Security Number. That is about to change. The Centers for Medicare and Medicaid Services (CMS) will soon begin mailing new Medicare cards with new identifying numbers to avoid Medicare fraud.: Google Alert – Fraud

Two petrol bunk staff arrested for card fraud: The Neelankarai police on Friday arrested two employees of a petrol bunk at Kottivakkam and their associate for allegedly cloning credit and debit card data of customers using a skimmer device. The police said Jayaraman, 29, of Tiruchi, and Ganesamurthi, 26, of Madhavaram, worked at a petrol bunk.: Google Alert – Fraud