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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 […]




Witness In Corp Comm Case May Have Committed Tax Fraud

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Today’s Fraud News from around the world: Witness In Corp Comm Case May Have Committed Tax Fraud: Witness In Arizona Corporation Commission Case May Have Committed Tax Fraud. By Steve Goldstein. Published: Wednesday, June 13, 2018 – 10: …: Google Alert – Fraud Trump admin creates new office to investigate citizenship fraud: The Trump administration is […]