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Mich. health-care CEO pleads guilty in $300M fraud scheme

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Today’s Fraud News from around the world:

Mich. health-care CEO pleads guilty in 0M fraud scheme: The 38-year-old also pleaded guilty to conspiracy to commit health care fraud and wire fraud, and money laundering. In connection with his plea …: Google Alert – Fraud

Cracking down on government fraud with data analytics: There is a tremendous opportunity for both near- and long-term government fraud, waste, and abuse savings. By leveraging advanced-analytics tools, …: Google Alert – Fraud

Milford man charged in K fraud on elderly investor: Christopher J. Sakelarakis 34, entered a plea of not guilty on fraud and money laundering charges brought by the office of the U.S. Attorney for the …: Google Alert – Fraud

BPD searching for three fraud suspects in Central Bakersfield: BAKERSFIELD, Calif. – The Bakersfield Police Department is asking for assistance identifying three suspects wanted for fraud and possession of …: Google Alert – Fraud

Blue Cross among those bilked out of 4M in billion-dollar telemedicine fraud scheme, Feds claim: Federal prosecutors in East Tennessee have indicted four Florida men and their seven companies in a $ 1 billion health care fraud scheme, the U.S. …: Google Alert – Fraud

Amid fraud allegations, Correia evicted from Fall River apartment: FALL RIVER, Mass. (WPRI) — Less than a week after facing charges of wire fraud and filing false tax returns, Fall River Mayor Jasiel Correia has been …: Google Alert – Fraud

Yeadon tax preparer guilty on fraud charges: PHILADELPHIA — The owner of a Yeadon tax preparation business was found guilty in federal court last week on a dozen charges in a scheme to file …: Google Alert – Fraud

Government Intervenes in Medicare Fraud Lawsuit Filed by Berger Montague Against Texas …: Government Intervenes in Medicare Fraud Lawsuit Filed by Berger … in matters involving healthcare fraud, defense contracting fraud, IRS fraud, …: Google Alert – Fraud

7 companies, 4 men charged in B telemedicine fraud scheme: Seven companies and four men are facing charges, accused of roles in a $ 1 billion telemedicine fraud scheme that deceived tens of thousands of …: Google Alert – Fraud

Queensbury business owner charged in fraud case: Washington County District Attorney Tony Jordan said it appeared the alleged fraud was done to make more vehicles legal for use in New York.: Google Alert – Fraud