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Fraud surgeon who claimed break-in at Luton home keeps items

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Today’s Fraud News from around the world:

Fraud surgeon who claimed break-in at Luton home keeps items: Anthony McGrath, 46, staged a break-in at his home in Luton and committed mortgage fraud and was given an eight-year prison sentence in January.: Google Alert – Fraud

He Committed a 0 Million Fraud, but Left Prison Under Trump's Justice Overhaul: Three weeks ago, a 69-year-old man convicted of bank fraud quietly left a federal prison camp in Cumberland, Md., and moved into a friend's …: Google Alert – Fraud

Fan Favorite: How Did Wine Fraud Become Such a Big Business?: When a billionaire realized his $ 125000 bottle of wine might be fake, he hired a crack team to solve the case. This is the story of a private investigator, …: Google Alert – Fraud

Phone reports of fraud, waste, abuse to State Auditor's office up 110%: ALBUQUERQUE, N.M. (KRQE) – The State Auditor says calls to the fraud report hotline are way up compared to recent years. KRQE News 13 asked if …: Google Alert – Fraud

Tax preparer admits tax fraud: Tax preparer admits tax fraud. By Guillermo Contreras. Published 10:19 pm CDT, Friday, April 12, 2019. A San Antonio man pleaded guilty Friday to …: Google Alert – Fraud

Gerardo Ortiz Sues Former Label Del Records for Fraud, Breach of Contract: Mexican-American singer-songwriter Gerardo Ortiz has filed suit against Del Records for breach of contract, breach of fiduciary duty, fraud, the …: Google Alert – Fraud

Tulsa neurologist accused of Medicare fraud for allegedly using unsanctioned Botox on patients: A federal grand jury has named a Tulsa neurologist in a six-count indictment that alleges Medicare fraud as part of a scheme to use unapproved Botox …: Google Alert – Fraud

Hickman Co. Woman Charged with TennCare Fraud: Woman Charged with TennCare Fraud. Friday, April 12, 2019 | 02:52pm. NASHVILLE, Tenn. –– A Hickman County woman is charged with lying to the …: Google Alert – Fraud

Houston attorney uses legal skills to get evidence after falling victim to bank fraud: However, we do value the safety and security of all customer accounts and work hard to resolve all fraud issues in a timely manner. In furtherance of …: Google Alert – Fraud

State finding more cases of tax refund fraud this season: State Comptroller Thomas DiNapoli said on Friday that his auditors have recovered 82 percent more in fraudulent tax refund money for 2018 returns …: Google Alert – Fraud