Today’s Fraud News from around the world: Acting La. U.S. Attorney: Owner of Counseling Agency & Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges: The Acting U.S. Attorney for the Western District of Louisiana, Alexander C. Van Hook, issued the following news release:. Marty T. Johnson, 59, of Shreveport, Louisiana and Keesha […]
Acting La. U.S. Attorney: Owner of Counseling Agency & Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges: News
Post a Fraud Alert:San Antonio dog training business owner sentenced to federal prison for GI Bill program fraud scheme: News
Post a Fraud Alert:Today’s Fraud News from around the world: San Antonio dog training business owner sentenced to federal prison for GI Bill program fraud scheme: The owner of a San Antonio dog training school was sentenced Friday to almost 10 years in prison for defrauding more than $ 1.5 million from the federal government, the Department of […]
Muncie business owner accused of hiring undocumented workers: News
Post a Fraud Alert:Today’s Fraud News from around the world: Muncie business owner accused of hiring undocumented workers: “We have operated legally and ethically, following all local, state, and federal laws, and will continue to do so,” the company stated Thursday.: “Fraud” – BingNews Bikini model is bashed by her boyfriend’s jealous Brazilian ex – who knocked on […]
Pilatus Bank owner 'appears to have cheated justice in Malta': News
Post a Fraud Alert:Today’s Fraud News from around the world: Pilatus Bank owner 'appears to have cheated justice in Malta': US financial crime consultant warns Malta is sliding towards opaque offshore financial centre status “where fraudsters can breathe easy”. by Gabriel …: Google Alert – fraudsters Hygiene & Healthcare Frauds Take Advantage of Elderly Loneliness: The elderly have a […]
Owner of Ajit Bakery duped of Rs 41.50 lakh in SIM swap fraud: News
Post a Fraud Alert:Today’s Fraud News from around the world: Owner of Ajit Bakery duped of Rs 41.50 lakh in SIM swap fraud: On-line fraudsters have targeted two bank accounts of the owner of Ajit Bakery and transferred Rs 41.50 lakh from the accounts. SIM card of the owner …: Google Alert – fraudsters Alleged Cameroon 'romance fraudsters' served […]
Former Mississippi Hospice Owner Pleads Guilty to Fraud
Post a Fraud Alert:Today’s Fraud News from around the world: Former Mississippi Hospice Owner Pleads Guilty to Fraud: A former hospice owner has pleaded guilty to one count of conspiracy to commit health care fraud in a Greenville, Mississippi court. Charline Brandon …: Google Alert – Fraud Mphoko and wife in court for extortion, fraud: FORMER vice president Phelekezela […]
Florida Pharmacy Owner Gets 13 Years for Health Care Fraud
Post a Fraud Alert:Today’s Fraud News from around the world: Florida Pharmacy Owner Gets 13 Years for Health Care Fraud: Florida Pharmacy Owner Gets 13 Years for Health Care Fraud. The owner of a Florida pharmacy has been sentenced to 13 years in prison for what federal prosecutors say was a pain and scar cream kickback scheme. April […]
Ex-California hospital owner sentenced for $600M fraud plan
Post a Fraud Alert:Today’s Fraud News from around the world: Ex-California hospital owner sentenced for 0M fraud plan: The former owner of Pacific Hospital in Long Beach was sentenced to federal prison on Friday for running a $ 600 million workers compensation fraud scheme. Michael Drobot, 73, was sentenced Friday to 63 months in prison and fined $ […]
Former Orange County lab owner convicted of healthcare fraud
Post a Fraud Alert: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 […]
Former trucking company owner to plead guilty to fraud
Post a Fraud Alert:Today’s Fraud News from around the world: Former trucking company owner to plead guilty to fraud: A woman accused of mail fraud and money laundering while running a Bakken-area trucking business with her former husband will plead guilty in …: Google Alert – Fraud University students impeach department president for alleged N5000 fraud: He was said […]