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'Pharma Bro' Martin Shkreli Convicted Of Securities Fraud

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Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli Convicted Of Securities Fraud: The former pharmaceutical executive was found guilty on three of eight counts — two counts of securities fraud and one count of conspiracy to commit …: Google Alert – Fraud




'Pharma Bro' Martin Shkreli was convicted of securities fraud. Then, he livestreamed to his fans.

Fraud Alert:

Today’s Fraud News from around the world: 'Pharma Bro' Martin Shkreli was convicted of securities fraud. Then, he livestreamed to his fans.: Prosecutors said Shkreli ran what was effectively a Ponzi scheme, defrauding investors by exaggerating his own credentials. (July 27, 2017).: Google Alert – Fraud East Texas family convicted in massive fraud case: An […]




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

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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 […]




Woman convicted of romance scam fraud

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Today’s Fraud News from around the world: Woman convicted of romance scam fraud: A woman has been convicted of being part of a romance fraud which tricked seven men into handing over more than £100,000. Grace Akintaro, 24 …: Google Alert – Fraud Cristiano Ronaldo accused of €14.7m tax fraud in Spain: Cristiano Ronaldo accused of […]




US Army Guardsmen Convicted For Bitcoin Credit Card Fraud

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Today’s Fraud News from around the world: US Army Guardsmen Convicted For Bitcoin Credit Card Fraud: Two members of the US Army National Guard have been convicted of running a credit card fraud scheme involving bitcoin. According to the US …: Google Alert – Fraud New York-Based Chinese Billionaire Accused of Multi-Million-Dollar Fraud: Exiled billionaire businessman […]




Former Orange County lab owner convicted of healthcare fraud

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Today’s Fraud News from around the world: Former Orange County lab owner convicted of healthcare fraud: A former Aliso Viejo man has been convicted of healthcare fraud for submitting bills to insurance companies that sought reimbursement for tests that …: Google Alert – Fraud State botched 6650 more unemployment fraud cases: Lansing — The agency overseeing […]