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Ex-California hospital owner sentenced for $600M fraud plan

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 $ […]




Northbrook chiropractor sentenced to 20 months for health care fraud

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Today’s Fraud News from around the world: Northbrook chiropractor sentenced to 20 months for health care fraud: A Northbrook chiropractor was sentenced to 20 months in federal prison Tuesday for billing an insurance carrier for medically unnecessary or nonexistent services, according to the U.S. Attorney's Office. Steven Paul, 46, of Northbrook, previously pleaded guilty to […]




Fredericksburg woman sentenced to 2 years for benefits fraud

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Today’s Fraud News from around the world: Fredericksburg woman sentenced to 2 years for benefits fraud: RICHMOND, Va. (WRIC) — A woman from Fredericksburg was sentenced Friday to two years in prison after she was convicted of fraud. Government …: Google Alert – Fraud AR Man Arrested for Medicaid Fraud: According to the official report, Brett […]




Retired police detective sentenced for wire fraud

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Today’s Fraud News from around the world: Retired police detective sentenced for wire fraud: A retired police detective in Boston, Mass., who was convicted of wire fraud, was sentenced to three months of home confinement followed by two …: Google Alert – Fraud Fraud Analyst: Fraud Analyst – Jacksonville, Florida – Our client on the Northside […]




British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty

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Today’s Fraud News from around the world: British expat sentenced for wire-fraud scheme; Davis co-defendant pleads guilty: A British man was sentenced to nine years in federal prison for wire fraud and money laundering in a case in which one of his four co-defendants …: Google Alert – Fraud As Venezuelan election nears, more upheaval and […]




Silicon Valley man sentenced in blackjack fraud case

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Today’s Fraud News from around the world: Silicon Valley man sentenced in blackjack fraud case: A Santa Clara County man who pleaded no contest to embezzling more than $ 400,000 from his former high school classmates and gambling the …: Google Alert – Fraud City man accused of credit, gift card fraud: COLUMBUS — A 33-year-old […]




Former Savannah pastor sentenced to 28 months in church fraud case

Fraud Alert:

Today’s Fraud News from around the world: Former Savannah pastor sentenced to 28 months in church fraud case: 1 to a single mail fraud charge involving a $ 540 check written to the church in what federal prosecutors charged was an alleged embezzlement of …: Google Alert – Fraud Stapleton alleges voter fraud in Missoula County: […]




Former Oudtshoorn municipal manager to be sentenced over R2m fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Oudtshoorn municipal manager to be sentenced over R2m fraud: Cape Town – A former Oudtshoorn municipal manager found guilty of fraud amounting to more than R2m will be sentenced in the Oudtshoorn …: Google Alert – Fraud Kochava Tool Aims To Diagnose Fraud In Real-Time: Mobile attribution player […]