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Federal authorities charge an executive for alleged $7M bitcoin fraud

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Today’s Fraud News from around the world: Federal authorities charge an executive for alleged M bitcoin fraud: Thompson has been charged with two counts each of commodity and wire fraud and was arrested Thursday in Pennsylvania. He faces a maximum …: Google Alert – Fraud Officials say insurance fraud case may hurt unsuspecting customers: Sheriff's officials […]




Valdosta doctor convicted of federal health care fraud requests new trial

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Today’s Fraud News from around the world: Valdosta doctor convicted of federal health care fraud requests new trial: VALDOSTA, Ga. (WALB) – A Valdosta doctor convicted of health care fraud filed a motion asking a federal judge to grant him a new trial Monday.: Google Alert – Fraud KVOA Viewers help identify Sahuarita fraud suspect: […]