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Former Orange County lab owner convicted of healthcare fraud

Fraud Alert:

Today’s Fraud News from around the world:

Former Orange County lab owner convicted of healthcare fraud: A former Aliso Viejo man has been convicted of healthcare fraud for submitting bills to insurance companies that sought reimbursement for tests that …: Google Alert – Fraud

State botched 6650 more unemployment fraud cases: Lansing — The agency overseeing Michigan's unemployment program said Wednesday that the number of botched fraud cases has risen by about a …: Google Alert – Fraud

Massachusetts man gets two years in prison for 'Kung Fu Panda' fraud: Massachusetts man gets two years in prison for 'Kung Fu Panda' fraud … guilty by a federal jury in November on charges of wire fraud and perjury.: Google Alert – Fraud

Amlo warns public against online fraud: Meanwhile, Mr Veerathai expressed concern over recent reports of several high-profile cases of online financial fraud. Many people have been lured …: Google Alert – Fraud

Relativity Backer Pushes Its Fraud Case Against Treasury Secretary Steven Mnuchin: RKA Film Financing claims that Mnuchin knew and approved of unfeasible film release dates and phony budgets to induce $ 60 million in loans.: Google Alert – Fraud

State halfway through review of Michigan unemployment benefits fraud cases: LANSING — The state's unemployment office has confirmed claims of benefits fraud in more than half of the cases it has re-examined after a computer …: Google Alert – Fraud

While the Left Ignores Voter Fraud, More Evidence Mounts to Prove Them Wrong: The Heritage Foundation has documented 773 confirmed criminal convictions in 492 voter fraud cases, spanning 44 states. (Photo: iStock Photos) …: Google Alert – Fraud

Local real estate investor pleads guilty in mortgage fraud scheme: MEMPHIS, Tenn. – A local real estate investor has pled guilty to a charge of bank fraud, according to the Department of Justice. In September of 2016, …: Google Alert – Fraud

Michigan Reviews, Overturns More Unemployment Fraud Cases: Officials with Michigan's embattled unemployment agency continue to examine cases where people were accused of fraud and have overturned …: Google Alert – Fraud

Michigan reviews, overturns more unemployment fraud cases: LANSING, Mich. (AP) — Officials with Michigan's embattled unemployment agency continue to examine cases where people were accused of fraud …: Google Alert – Fraud