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NFL wants special investigator to look into concussion settlement fraud

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Today’s Fraud News from around the world:

NFL wants special investigator to look into concussion settlement fraud: The NFL is seeking the appointment of a special investigator to address what it claims is widespread fraud of its concussion settlement with former players — another step in a growing feud between the sides. In a filing Friday to the U.S. District Court of Eastern Pennsylvania, the league said nearly half …: Google Alert – Fraud

NFL Alleges 'Deep and Widespread' Fraud in Concussion Settlement: The National Football League has asked a federal judge to appoint a special investigator to probe what it describes as a widespread fraud that has resulted in hundreds of millions of dollars in false claims to a fund meant to compensate former players for head injuries. The motion alleges fraudulent …: Google Alert – Fraud

Let these tax fraud stories dissuade you from trying to beat the IRS: HARRISBURG – Tuesday is Tax Day. As the filing deadline rapidly approaches, the U.S. Attorney's Office for the Middle District of Pennsylvania and the Philadelphia Field Office, IRS Criminal Investigation Division, are using recent tax fraud prosecutions and sentences to warn those who are thinking …: Google Alert – Fraud

UPDATE 1-Canadian police search Fortress office in mortgage fraud probe -sources: (Adds background on syndicated mortgage investigation, paragraphs 5, 6). TORONTO, April 13 (Reuters) – Canada's federal police searched the office of real estate firm Fortress Real Developments on Friday as part of an investigation into mortgage fraud, two sources with direct knowledge of the …: Google Alert – Fraud

Fraud investigation launched by Midlothian Council: Midlothian council is carrying out an investigation into suspected fraud following serious allegations by staff members. The council said it is keeping Police Scotland fully informed on the progress of its inquiries. The action has been taken after allegations were made of fraud surrounding the awarding of …: Google Alert – Fraud

RCMP search Fortress office in mortgage fraud probe, sources say: TORONTO — Canada's federal police searched the office of real estate firm Fortress Real Developments on Friday as part of an investigation into mortgage fraud, two sources with direct knowledge of the investigation told Reuters. The Royal Canadian Mounted Police confirmed it had searched offices …: Google Alert – Fraud

Two charged with alleged credit card fraud: 31, the victim reported to police the fraudulent use of her credit and debit cards. The total amount of fraudulent charges was $ 2,305.47. Police obtained surveillance footage from a bank where the pair were recorded using the cards. The victim identified the two as Ackley and her boyfriend, Riley, court …: Google Alert – Fraud

Birmingham City Council officer in fraud investigation: A former Birmingham City Council worker is under investigation for alleged fraud, it has been revealed. West Midlands Police arrested 50-year-old woman from Birmingham on suspicion of fraud in May 2017, who has since been released pending investigation. The ongoing inquiry was revealed in the …: Google Alert – Fraud

Disgraced Ex-Surgeon Hit With New Federal Fraud Charges: Former orthopedic surgeon Spyros Panos, who has already served prison time for healthcare fraud involving millions of dollars, is again in trouble with the law. He was arrested at his home in upstate New York earlier this week and charged with wire fraud, healthcare fraud, and aggravated identify theft.: Google Alert – Fraud

RCMP search Fortress office in mortgage fraud probe: RCMP officers searched the head office of Toronto-region real estate developer Fortress Real Developments Inc. on Friday morning as part of a syndicated mortgage fraud investigation. RCMP Sgt. Penny Herman confirmed Friday that officers from the RCMP's Integrated Market Enforcement Team …: Google Alert – Fraud