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Kansas City pharmacist pleads guilty to Medicaid fraud

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Today’s Fraud News from around the world:

Kansas City pharmacist pleads guilty to Medicaid fraud: The charges against Baraban come after the pharmacy, based in Overland Park, Kansas, settled a federal health care fraud lawsuit for $ 9.5 million in …: Google Alert – Fraud

Police seeking more fraud victims in gravestone scam: Potential fraud victims of a Miami Twp. monument business are being asked to come forward after police said dozens of the company's customers …: Google Alert – Fraud

Five charged in alleged loan fraud, Lawrence School District impacted: 26 and then charged for their alleged roles in what the Nassau County District Attorney's Office called alleged credit union loan fraud ring, whose …: Google Alert – Fraud

Berlin man accused of home improvement fraud convicted: A Berlin man accused of home improvement fraud in Ocean Pines was convicted Feb. 27 by a Worcester County court. Pasco “Patrick” Allen, 47, …: Google Alert – Fraud

South American Couple Sentenced to Prison for Fraud Conspiracy: ALEXANDRIA, Va. – A South American couple were each sentenced today to nearly two years in prison for conspiracy to commit wire and bank fraud.: Google Alert – Fraud

Roofer charged for fraud: A joint investigation by the Covington County Sheriff's Office and the Andalusia Police Department led to nine theft charges being filed against a local …: Google Alert – Fraud

Warning Signs of Financial Fraud: The following article appears in the Canton Citizen's 2019 Financial Fitness Guide. See this week's edition for information and tips from local …: Google Alert – Fraud

Fraud Prevention Month—helping Canadians stand up to scammers: When it comes to fighting fraud, knowledge is power! Throughout the month of March, the Competition Bureau and its partners will give Canadians the …: Google Alert – Fraud

Real Housewives of Atlanta's Peter Thomas Arrested for Alleged Check Fraud: Former Real Housewives of Atlanta star Peter Thomas was arrested Friday evening in Miami, E! News can confirm. TMZ reports authorities took …: Google Alert – Fraud

Jonesboro insurance agent arrested on fraud charges: Investigators in the Fraud Division at the Department of Insurance arrested Fereadoon “Frank”Kalantari, 62, of Jonesboro, GA on Thursday. Kalantari …: Google Alert – Fraud