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3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada

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Today’s Fraud News from around the world: 3 with ties to Region plead guilty to fraud scheme that preyed on victims in at least 15 states, Canada: HAMMOND — Three people with ties to Northwest Indiana have entered guilty pleas in U.S. District Court to their roles in a four-year fraud scheme …: Google Alert – […]




Heavy price: Prison, $1.4M restitution for health-care executive in fraud scheme

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Today’s Fraud News from around the world: Heavy price: Prison, .4M restitution for health-care executive in fraud scheme: gavel – 2 -.jpg Asher Oleg Kataev was part of a scheme that ripped off Medicare and Medicaid of $ 33 million through kickbacks and fraudulent medical …: Google Alert – Fraud Misconduct, fraud claims surface about World […]