Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme

Post a Fraud Alert:

Today’s Fraud News from around the world:

Houston Physician Convicted of Conspiracy in .5 Million Medicare Fraud Scheme: After a four-day trial, Ronald F. Kahn, M.D., 62, of Harris County, Texas, was convicted of one count of conspiracy to commit health care fraud and one …: Google Alert – Fraud

Kobach, on election 'fraud,' is a 'useful idiot' for Russia: Now if you believe this group of vocal activists who have perpetuated the idea that widespread voting fraud is real are open-minded, we have a bridge …: Google Alert – Fraud

RGV Pharmacy Owner and Marketer Arrested In Connection with Health Insurance Fraud Scheme: McALLEN, Texas ? The owner of Penitas Family Pharmacy aka Riverside Pharmacy and a marketer employed by the pharmacy have been indicted in …: Google Alert – Fraud

Man charged with burglary, fraud, robbery offences-Milton Keynes: Following an investigation by Thames Valley Police a man has been charged with a number of offences including robbery, fraud and burglary.: Google Alert – Fraud

Using GRAKN.AI to detect patterns in credit fraud data: The worlds of first order logic and machine learning don't usually collide. But with increasing sizes of datasets around the web and, more importantly, …: Google Alert – Fraud

UT not linked to Medicare fraud: The Blade incorrectly linked The University of Toledo Medical Center to an opioid prescription drug and health-care fraud scheme involving several …: Google Alert – Fraud

Fraud in ecommerce: What's next for the UK's largest retail sites?: We had the privilege of having lunch with fraud professionals from the biggest UK retailers to talk about fraud trends they're seeing and swap tactics …: Google Alert – Fraud

Fraud Analyst: Obtain evidence, take statements, produce reports, and testify to findings regarding resolution of fraud allegations. May coordinate fraud detection and …: Google Alert – Fraud

Marana police look for fraud suspects: Marana police are looking for two people suspected of fraud.: Google Alert – Fraud

An Albemarle man admits he committed wire fraud: (RICHMOND – WINA) An Albemarle County man has told a federal judge in Richmond he's guilty of wire fraud and other crimes. 53-year old Victor …: Google Alert – Fraud