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Homigo fraud case may be transferred to crime branch

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Today’s Fraud News from around the world:

Homigo fraud case may be transferred to crime branch: The firm's three co- founders and a director are on the run after the alleged fraud, estimated to be about Rs 15-20 crore. The founders — Jatin Mutruka …: Google Alert – Fraud

Three accused of IRS fraud: A federal indictment unsealed Tuesday in a Texarkana federal court alleges three defendants used stolen identities to net more than $ 1 million in a …: Google Alert – Fraud

Ashburn Police: Money stolen from business, personal accounts in possible fraud ring used to pay …: ASHBURN, GA (WALB) – Ashburn law enforcement is looking for the mastermind behind a possible fraud ring, where they say people used business …: Google Alert – Fraud

Clemmons whistleblower appeals fraud dismissal to Fourth Circuit: A Clemmons whistleblower has appealed the dismissal of his federal lawsuit that accused two North Carolina health-care systems of committing at …: Google Alert – Fraud

McAllen salesman for drug-testing firm gets prison for fraud: MCALLEN, Texas (AP) – A former Texas account representative with a drug-testing company has been sentenced to nearly five years in federal prison …: Google Alert – Fraud

Mount Vernon dentist pleads guilty to Medicaid fraud: A Mount Vernon dentist pleaded guilty Wednesday to Medicaid fraud in a plea agreement requiring him to repay the program $ 200,000 and surrender …: Google Alert – Fraud

Denver City Council candidate Raymond Montoya has a history of fraud: A candidate running to represent west Denver on the City Council once stole $ 350,000 from a bank where he worked as a teller and $ 25,000 from his …: Google Alert – Fraud

Officials react to latest round of arrests in prescription fraud case: Northfield Mayor Erland Chau, who teaches science at Mainland Regional High School in Linwood, said the reason workers get involved in fraud …: Google Alert – Fraud

Dubois-area doctor pleads guilty to health care fraud: JOHNSTOWN — A DuBois resident pleaded guilty in federal court to a charge of health care fraud, according to United States Attorney Scott W. Brady.: Google Alert – Fraud

Lithuanian Man Pleads Guilty to 0 Million Fraud Against Google, Facebook: A Lithuanian man pleaded guilty to his role in a complex wire fraud scheme that resulted in the theft of over $ 100 million from Alphabet Inc.'s Google …: Google Alert – Fraud