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Heavy price: Prison, $1.4M restitution for health-care executive in fraud scheme

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Today’s Fraud News from around the world: Heavy price: Prison, .4M restitution for health-care executive in fraud scheme: gavel – 2 -.jpg Asher Oleg Kataev was part of a scheme that ripped off Medicare and Medicaid of $ 33 million through kickbacks and fraudulent medical …: Google Alert – Fraud Misconduct, fraud claims surface about World […]




Michael Cohen, former Och-Ziff executive, charged with fraud by US

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Today’s Fraud News from around the world: Michael Cohen, former Och-Ziff executive, charged with fraud by US: Michael Cohen, a former head of the European operations of Och-Ziff Capital Management Group, was charged with fraud related to the hedge fund firm's investments in Africa, according to an indictment made public Wednesday in New York. Mr. […]