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Former Otis water manager pleads guilty to wire fraud

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Former Otis water manager pleads guilty to wire fraud: A former office manager of the Otis Mutual Domestic Water Consumers and Sewage Works Association pleaded guilty to a single charge of wire fraud in federal court in Las Cruces Wednesday. Lori Whitaker, 54, of Carlsbad, is ordered to pay $ 816,630.36 in restitution and faces a statutory maximum of …: Google Alert – Fraud

Land developer in BB&T fraud case ordered to pay restitution: PIKEVILLE — A Johnson County man who was working as a land developer in Floyd County when he was charged as part of a federal bank fraud case last year was sentenced to time served and ordered to pay restitution in the case during a hearing Thursday in U.S. District Court in Pikeville.: Google Alert – Fraud

T&G POLL: Should judge in Manafort bank fraud case be questioning Mueller's authority?: T&G POLL: A federal judge hearing bank fraud charges against Paul Manafort challenged the scope of Special Counsel Robert Mueller's mandate to investigate Russian election interference, contending the bank fraud case is geared to squeezing Manafort into testifying against Donald Trump.: Google Alert – Fraud

City Falls Victim to Fraud Scam, FBI Investigating: SIOUX FALLS, S.D. – The city is of Sioux Falls says it is the newest victim in a fraud scam. It all started when a few weeks ago, the city's finance department received an email. It appeared to be from a legitimate vendor that city often does business with. It turns out – it was anything but. KDLT's Allison …: Google Alert – Fraud

Ex-therapist admits Medicaid fraud: A therapist admitted to Medicare fraud Friday for submitting paperwork that he treated students at two elementary schools without performing the work. Phillip J. Kuna, 39, of Clarks Summit, pleaded guilty to Medicaid fraud, theft by deception and tampering with records. Kuna was employed as a mobile …: Google Alert – Fraud

Trustee goes after McMartin's parents: Alleges fraud, M in “insider” transfers: The transfers are described as civil "fraud," but no criminal charges have been filed. No response was yet filed in the adversary case against the parents. One of the alleged primary transfer involves money to the Island Lake Irrevocable Trust. On about June 6, 2011, McM Inc. purchased a lake place at …: Google Alert – Fraud

Fraud by Former Tetra Tech Worker Caused 'Widespread Harm' To Navy: New federal court documents obtained by the NBC Bay Area Investigative Unit reveal the Navy believes it suffered a massive hit to its reputation as a result of the fraud committed by Justin Hubbard, a former employee of Tetra Tech, the company it hired to clean up radiation at the Hunters Point Shipyard …: Google Alert – Fraud

Employees Sentenced for San Francisco Toxic Testing Fraud: Employees Sentenced for San Francisco Toxic Testing Fraud. Two supervisors for the … A study last year found Tetra Tech had collected fraudulent and flawed data. The company … Nearby residents filed a $ 27 billion lawsuit Tuesday accusing Tetra Tech of fraud and putting lives at risk. The company …: Google Alert – Fraud

Employees sentenced for San Francisco toxic testing fraud: SAN FRANCISCO (AP) — Two supervisors for the company charged with cleaning up radiation at a former Navy shipyard in San Francisco are going to prison for falsifying test results. Stephen Rolfe and Justin Hubbard each received eight-month sentences Wednesday for falsifying documents.: Google Alert – Fraud

Ex-Banner nurse uses whistleblower law to target billing fraud, extract lucrative payouts: Cecilia Guardiola's credentials as a hospital-compliance expert are impeccable. The former Banner Health employee also is a whistleblower, so hospital job offers have evaporated. “She is virtually unemployable right now,” said Mitch Kreindler, a Houston attorney who has represented Guardiola.: Google Alert – Fraud