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Health Care Fraud: How a Florida Mother and Daughter Stole $20 Million From Medicare

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Today’s Fraud News from around the world:

Health Care Fraud: How a Florida Mother and Daughter Stole Million From Medicare: Those stacks of cash became part of a Medicare fraud case against the two women, in a South Florida example of the health care scams that cost U.S. …: Google Alert – Fraud

One Nomura Trader Convicted, One Cleared at Bond Fraud Trial: Michael Gramins was convicted Thursday of conspiracy and cleared of six fraud counts, while the jury was hung on two other charges. Tyler Peters …: Google Alert – Fraud

Baton Rouge man arrested on contractor fraud after flood victim paid more than 00 for …: A Baton Rouge man is accused of contractor fraud after an August flood victim paid him more than $ 9,000 for demolition and repair work he never …: Google Alert – Fraud

6/15/17 Czabe – hyping the fraud of the century: 6/15/17 Czabe – hyping the fraud of the century. Posted on June 15, 2017 by ericc. SoundCloud cookie policyCookie policy. Player controls. Share.: Google Alert – Fraud

Newman! Fake architect pleads guilty in fraud probe named for 'Seinfeld': ALBANY, N.Y. – A fake architect named Newman has pleaded guilty to fraud after an investigation New York's attorney general dubbed "Operation …: Google Alert – Fraud

Cristiano Ronaldo responds to tax fraud allegations in Instagram post: Cristiano Ronaldo has suggested that he will remain tight-lipped over allegations that he defrauded the Spanish tax office of €14.7million (£12.9m).: Google Alert – Fraud

Reward offered for Kingwood man involved in million loan fraud scheme: Ortiz pleaded guilty and was convicted on June 30, 2016 of conspiring to commit bank, mail and wire fraud. He was scheduled to be sentenced on …: Google Alert – Fraud

Ronaldo's tax fraud charges, the Beckham Law and how his case compares to Messi, Neymar: Cristiano Ronaldo is facing charges of tax fraud centering on earnings from his image rights and the curious timing of a payment just before a law …: Google Alert – Fraud

Lyle Jeffs, Polygamist Accused Of Fraud, Arrested After Nearly A Year On The Run: Lyle Jeffs, a leader of the polygamist Fundamentalist Church of Jesus Christ of Latter Day Saints who has been accused of large-scale food stamp …: Google Alert – Fraud

How your financial advisor can help thwart elder fraud: With the right planning, financial professionals can be another line of defense against elder fraud. Older Americans lose an estimated $ 36.5 billion …: Google Alert – Fraud