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Heavy price: Prison, $1.4M restitution for health-care executive in fraud scheme

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Today’s Fraud News from around the world:

Heavy price: Prison, .4M restitution for health-care executive in fraud scheme: gavel – 2 -.jpg Asher Oleg Kataev was part of a scheme that ripped off Medicare and Medicaid of $ 33 million through kickbacks and fraudulent medical …: Google Alert – Fraud

Misconduct, fraud claims surface about World War I gravediggers: But according to Missing in Action, behind the horrific work being undertaken was a backdrop of misconduct, fraud and hoaxing. The work entailed …: Google Alert – Fraud

Canberra mother charged with eight fraud related offences: Ms Milliken, a mother of two, fronted the ACT Magistrate's Court on Saturday for eight fraud related charges. Court documents showed Ms Milliken's …: Google Alert – Fraud

Horsham woman suspected of £1242 hen party fraud: A woman suspected of defrauding a hen party out of £1,242 is being sought by police. Lindsay Parker, 36, also known as Linzi, was paid in October …: Google Alert – Fraud

Singapore authorities highlight sharp spike in online trading fraud: Singapore's law enforcement and financial industry regulator have issued an alert about rising fraud incidents involving online trading platforms.: Google Alert – Fraud

Morgan Communities fraud allegations are sweeping; local impact unclear: That said, his nephew, Kevin Morgan, and Robert Morgan's son, Todd Morgan, are accused of wire fraud and bank fraud, and both — until a recent …: Google Alert – Fraud

Banker on ammo rap now facing fraud charges; bail revoked: A National Commercial Bank (NCB) employee, who was arrested last month along with his wife after 50 rounds of ammunition were allegedly found at …: Google Alert – Fraud

BMW dealer implicated in R380m fraud claims: Last week, Delport said he had never been linked to the company “on paper” and that he too was a victim of the company's fraud and had lost his …: Google Alert – Fraud

Congress Taking Aim at Waste and Fraud: Congress Taking Aim at Waste and Fraud. Last week, a bipartisan group introduced legislation aimed at the billions of dollars in improper payments …: Google Alert – Fraud

Two arrested for ATM fraud: With the arrest of two people, police have claimed to have busted gang in neighbouring Shamli district that used to cheat bank customers by changing …: Google Alert – Fraud