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Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud

Fraud Alert:

Today’s Fraud News from around the world: Two Rhode Island Women Charged With Conspiracy To Commit Mail Fraud: SCRANTON- The United States Attorney's Office for the Middle District of Pennsylvania announced today that Johanna Calderalo, age 45, and Ana Calderalo, age 71, both of Cranston, Rhode Island, were charged on December 5, 2017, in a […]




Houston Physician Convicted of Conspiracy in $1.5 Million Medicare Fraud Scheme

Fraud Alert:

Today’s Fraud News from around the world: Houston Physician Convicted of Conspiracy in .5 Million Medicare Fraud Scheme: After a four-day trial, Ronald F. Kahn, M.D., 62, of Harris County, Texas, was convicted of one count of conspiracy to commit health care fraud and one …: Google Alert – Fraud Kobach, on election 'fraud,' is a […]