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Fraud, mismanagement claims lodged against Bangor agency serving adults with disabilities

Fraud Alert:

Today’s Fraud News from around the world:

Fraud, mismanagement claims lodged against Bangor agency serving adults with disabilities: A bankruptcy judge has been asked to dissolve or sell the Getchell Agency amidst allegations of fraud and mismanagement by the U.S. Department of …: Google Alert – Fraud

Chauffeur firm to the stars guilty of car-clocking fraud: A chauffeur company that ferries X Factor stars and VIPs has been found guilty of fraud. PCS Events, a company based in Runcorn that trades as …: Google Alert – Fraud

Former Pilot Flying J staffer implicates ex-president Mark Hazelwood in fraud scheme: CHATTANOOGA, Tenn. – After hours of cross-examination in the ongoing Pilot Flying J fraud trial Tuesday, Holly S. Radford refused to budge on two …: Google Alert – Fraud

Psychologist felt 'honest, sincere' before 0K healthcare fraud exposed: Compton, who pleaded guilty to healthcare fraud, said he was "ashamed" of his actions. "Until this investigation, I did not hesitate to describe myself as …: Google Alert – Fraud

Houston Man Sentenced in .4 Million Diamond Investment Fraud Scheme: DALLAS — Christopher Arnold Jiongo, 57, of Houston, Texas, appeared this morning before U.S. District Judge Sidney A. Fitzwater and was …: Google Alert – Fraud

Liberia: Electoral commission dismisses election fraud claims Nov. 20 /update 9: On Monday, November 21, the National Elections Commission (NEC) rejected allegations of electoral fraud in the October 10 first-round presidential …: Google Alert – Fraud

Boca Raton man admits to receiving kickbacks in Medicare fraud scheme: A Boca Raton man has admitted in federal court that in exchange for kickbacks he referred criminal defendants from Miami-Dade state court to a Miami …: Google Alert – Fraud

Thousands of fraud complaints coming in post-Harvey: Thousands of fraud complaints have been filed with the government, claiming scammers have filed for FEMA assistance using someone else's …: Google Alert – Fraud

Beware of Charity Fraud When Making Donations: Financial adviser Jason Haswell says one of the most important things you can do to avoid charity fraud is to do research on the organization you are …: Google Alert – Fraud

Former Lincoln Family Wellness employee pleads not guilty to wire fraud: An Eagle woman has been indicted in federal court on allegations she embezzled more than $ 130,000 from Lincoln Family Wellness, where she …: Google Alert – Fraud