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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 […]




Former manager convicted of fraud is sentenced to home detention

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Today’s Fraud News from around the world: Former manager convicted of fraud is sentenced to home detention: Serious Fraud Office director, Julie Read, said Mr Roberts illegally exploited his employment positions for personal financial gain. "This type of corruption undermines these kinds of trusts which is a matter of public concern. The role of the […]