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PNB Fraud: Mehul Choksi Cites 'Poor Jail Conditions' Against CBI's Red Corner Notice Plea

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Today’s Fraud News from around the world: PNB Fraud: Mehul Choksi Cites 'Poor Jail Conditions' Against CBI's Red Corner Notice Plea: New Delhi: Taking a leaf out of beleaguered liquor baron Vijay Mallya's book, jeweller Mehul Choksi, who is wanted in the multi-crore PBN fraud case, …: Google Alert – Fraud Three American cos directly involved […]




Pleasantville school counselor latest guilty plea in prescription-fraud scheme

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Today’s Fraud News from around the world: Pleasantville school counselor latest guilty plea in prescription-fraud scheme: Michael Pilate, 39, of Williamstown, became the 13th person and the first school employee to plead guilty to conspiracy to commit fraud of the state health benefits system before U.S. District Judge Robert Kugler in a scheme prosecutors say […]