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Kansas contractor pleads guilty to $346m fraud through fake veteran, minority status

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Today’s Fraud News from around the world:

Kansas contractor pleads guilty to 6m fraud through fake veteran, minority status: Matthew McPherson, 43, the owner of Topeka-based McPherson Contractors, pleaded guilty Monday to one count of conspiracy to commit wire fraud …: Google Alert – Fraud

Ex-Tennessee college worker charged with student loan fraud: NASHVILLE, Tenn. (AP) – A former Tennessee State University admissions worker is charged with diverting student federal aid into his bank accounts …: Google Alert – Fraud

How to Address Advertiser ROI, Quality & Fraud with Reseller Partnerships: Learn how publishers and marketers can reduce “hops” between point A to point B with the right reseller relationships, reducing fraud and improving …: Google Alert – Fraud

CHS accused of fraud in suit: A shareholder has filed a class action lawsuit against Community Health Systems and three of its executives, alleging they committed securities fraud …: Google Alert – Fraud

I-Team: Fraud Contractor Scams Sandy Victims Out of Hundreds of Thousands of Dollars: Heidi Litman stands before her Merrick home, wondering how long it will be before her family can move back in. The house is far from finished, sitting …: Google Alert – Fraud

Settlement reached in Medicare fraud lawsuit: Money will be repaid to the government and Seddon will receive $ 200,000 of that for blowing the whistle on the alleged fraud. Baldwin Bone & Joint …: Google Alert – Fraud

Local Rap Artists 'Chad Focus' Facing Federal Indictment For Wire Fraud, Identity Theft: A federal grand jury has indicted a rap artist for wire fraud conspiracy and aggravated identity theft. 2 hours ago. Next Video. Family Discovers …: Google Alert – Fraud

Warner Robins man, two others sentenced in fraud case: WARNER ROBINS, Georgia (41NBC/WMGT) – A Warner Robins man and two others were sentenced to prison Tuesday, after pleading guilty to bank …: Google Alert – Fraud

Eighth Samsung employee arrested over biotech fraud case: A Samsung Electronics executive was arrested overnight on allegations of ordering destruction of evidence related to a suspected accounting fraud at …: Google Alert – Fraud

Battelle employee says he was forced out for fraud complaint: 20, 2017, the United States Government filed its motion to dismiss the seven fraud-related claims in Mr. Toomer's complaint. On Oct. 10, 2018, the …: Google Alert – Fraud