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


Indian-American doctor gets 9 years for fraud

Post a Fraud Alert:

Today’s Fraud News from around the world:

Indian-American doctor gets 9 years for fraud: Washington: A US court has sentenced an Indian-American doctor to nine years in prison after he pleaded guilty in 2016 to illegally dispensing …: Google Alert – Fraud

US states sue Teva for price-fixing in 'multi-billion dollar fraud': “We have hard evidence that shows the generic drug industry perpetrated a multi-billion dollar fraud on the American people,” Tong said in a …: Google Alert – Fraud

40 US States Sue Teva, Other Drugmakers for 'Multi-billion Dollar Fraud on the American People': "We have hard evidence that shows the generic drug industry perpetrated a multi-billion dollar fraud on the American people," Connecticut Attorney …: Google Alert – Fraud

Losing-Ass Rockets, At Long Last, Please Remove Yourselves To The Fraud Bin Immediately: I'm sure most Rockets fans are lovely people. The Rockets have a fine basketball organization, as creative and nimble and determined as any in the …: Google Alert – Fraud

Madison County business owner pleads guilty to securities fraud: The seventeen count indictment charged Blalack with seven counts of Securities Fraud, five counts of Sale of Unregistered Securities, and five counts …: Google Alert – Fraud

Second Missouri farmer pleads guilty in organic grain fraud case: Five farmers have now pleaded guilty in a massive organic grain fraud case that involved at least $ 140 million in sales. John Burton, of Clarksdale, …: Google Alert – Fraud

Death validation halts fraud case: In January, Beene's attorney withdrew from the case, saying the fraud defendant hadn't paid him for services rendered. Atchison Globe news accounts …: Google Alert – Fraud

Man who posed as sick veteran sentenced for Cambridge fraud spree: A former Boston-area man has been sentenced to served six to seven years in a Massachusetts prison, after he completes a New York sentence, for a …: Google Alert – Fraud

Towson Woman Sentenced To Federal Prison For Wire Fraud And Identity Theft: BALTIMORE (WJZ) — A Towson woman was sentenced to more than three years in federal prison for wire fraud and identity theft. Alice Gardner, 44, of …: Google Alert – Fraud

Feds Charge Ex-Fugees Pras of Campaign Finance Fraud in the 2012 US Presidential Election: Pras, aka the “other” Fugee, is facing federal charges of campaign finance fraud in the 2012 U.S. presidential election in a case involving an …: Google Alert – Fraud