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Fenton Township doctor indicted on 17 counts of health care fraud

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Today’s Fraud News from around the world: Fenton Township doctor indicted on 17 counts of health care fraud: A grand jury indictment was unsealed Thursday, Aug. 6, charging three individuals with health care fraud, including a Fenton Township doctor.: Google Alert – Fraud Martin Shkreli's Lawyer Sentenced to 18 Months in Prison: The corporate lawyer […]




Two Jacksonville City Council members indicted for fraud, money laundering, and more

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Today’s Fraud News from around the world: Two Jacksonville City Council members indicted for fraud, money laundering, and more: Jacksonville, FL – Two Jacksonville City Council members have been federally indicted on charges including fraud, money laundering, and more.: Google Alert – Fraud Goldman Sachs VP charged with securities fraud: Goldman Sachs VP charged with […]