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Senior Mongols bikie member charged over alleged fraud of gym clients

Fraud Alert:

Today’s Fraud News from around the world:

Senior Mongols bikie member charged over alleged fraud of gym clients: A senior outlaw motorcycle gang member who worked as a gym manager has been charged after allegedly using the personal details of clients to …: Google Alert – Fraud

IRS gives Equifax .25 million to prevent tax fraud: The IRS already has enough trouble dealing with tax fraud, losing $ 5.8 billion to scammers in 2013. And if there's anybody familiar with cybercrime, …: Google Alert – Fraud

What could go wrong? IRS awards no-bid fraud protection contracts to Equifax: A contract award for Equifax's data services was posted to the Federal Business Opportunities database Sept. 30 — the final day of the fiscal year.: Google Alert – Fraud

IRS hands fraud prevention contract to Equifax despite massive hack: The Internal Revenue Service recently awarded Equifax a fraud prevention contract that will have it verifying taxpayer identities. And crucially, it was a …: Google Alert – Fraud

Doctor Pleads Guilty to Health Care Fraud Conspiracy for Role in Million Detroit Area …: A physician pleaded guilty today to conspiracy to commit health care fraud for his role in an approximately $ 19 million Medicare fraud scheme …: Google Alert – Fraud

Allentown man gets 41/2-year prison term for tax refund fraud: An Allentown man convicted for his role in an identity theft and tax fraud scheme that netted millions of dollars in fraudulent tax refunds was sentenced …: Google Alert – Fraud

Mississippi Physician Indicted for Medicaid Fraud: Mississippi Physician Indicted for Medicaid Fraud. A Mississippi Delta ophthalmologist is charged with defrauding the state-federal Medicaid program.: Google Alert – Fraud

NYC Landlord Sentenced to a Year in Fraud Case: A prominent New York City landlord was sentenced Tuesday to a year in Rikers Island for tax and loan fraud, a rare prison term in such cases, …: Google Alert – Fraud

Car insurance agent charged with fraud, forgery after officials say she pocketed premiums: Insurance agent Lynne Marie Webb was arrested Tuesday on seven counts of insurance fraud and three counts of first-degree forgery. Officials say …: Google Alert – Fraud

Opthalmologist arrested on 17 counts of medicare fraud: A Cleveland opthalmologist has been arrested on 17 counts of medicare fraud, authorities said Tuesday. Dr. Harold Peltan, 50, was arrested on …: Google Alert – Fraud