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Nursing home CEO set for sentencing in major fraud case

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Today’s Fraud News from around the world:

Nursing home CEO set for sentencing in major fraud case: The DOJ, led by US District Attorney Josh Minkler, announced on October 12, 2016, that they had halted a fraudulent scheme, “just in time,” so that …: Google Alert – Fraud

Oregon woman pleads guilty to visa fraud, forced labor: The Oregonian/OregonLive reports 59-year-old Tanya Jumroon pleaded guilty in Portland federal court Thursday to charges of forced labor, visa fraud …: Google Alert – Fraud

Clinic accused of fraud, state stops Medicaid payments: Massachusetts' Medicaid program has stopped payments to a clinic that has been accused of fraud for letting unlicensed therapists treat patients …: Google Alert – Fraud

Brothers who ran 0M health fraud scam sentenced to prison: Brothers who ran $ 100M health fraud scam sentenced to prison … He received a six-year sentence for his role in a fraud authorities say was one of the …: Google Alert – Fraud

New York AG files fraud lawsuit against Trump family, foundation: New York Attorney General Barbara Underwood filed a lawsuit against the President, his foundation, and his three oldest children for using the Trump …: Google Alert – Fraud

Bank fraud: ED attaches immovable properties of Kanishk Gold worth Rs 138 cr: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties, worth Rs 138 crore, belonging to Kanishk Gold Pvt Ltd …: Google Alert – Fraud

2 Orange County doctors among 3 more charged in alleged hospital health care fraud scheme: Gross, a 52-year-old orthopedic surgeon who lives in Dana Point and Nevada, has pleaded not guilty to conspiracy, mail fraud and wire fraud, after …: Google Alert – Fraud

Yeadon tax preparers indicted for fraud: The owners of a Yeadon tax preparation business have been charged by federal indictment with an alleged scheme to file fraudulent returns for clients …: Google Alert – Fraud

Most fraud committed against the elderly involves the telephone: Obviously, I am not a psychologist or an animal psychologist by any stretch of imagination. However, I have always known that we humans possess …: Google Alert – Fraud

Lawyer, banker and wife convicted over massive million mortgage fraud: Three people have been found guilty of a massive $ 54 million mortgage fraud scheme after a three-month-long trial. A banker, a lawyer and the wife of …: Google Alert – Fraud