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Woman pleads guilty to mortgage fraud, agrees to testify against judge at trial

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Today’s Fraud News from around the world:

Woman pleads guilty to mortgage fraud, agrees to testify against judge at trial: A former associate of Cook County Judge Jessica Arong O'Brien pleaded guilty Friday to her role in a $ 1.4 million mortgage fraud scheme and is expected to testify at O'Brien's criminal trial next month. Maria Bartko, 50, of Streamwood, pleaded guilty to one count of mail fraud affecting a financial …: Google Alert – Fraud

NHS Counter Fraud Authority and supplemental directions 2017: These directions set out the functions and reporting requirements of the NHS Counter Fraud Authority ( NHSCFA ). NHSCFA was established on 1 November 2017 to carry out the Secretary of State's counter fraud functions in relation to the health service in England. The NHS Business Services Authority …: Google Alert – Fraud

Chester woman accused of attempted welfare fraud: QUEENSBURY — A Chester woman faces a felony charge for attempting to overbill Warren County Department of Social Services for child care reimbursement, police said. Molly A. Finch, 23, was charged with offering a false instrument for filing after an investigation by the Department of Social Services …: Google Alert – Fraud

Fraud Specialist: description. Our client, a leading Financial institution, located in Homewood, AL currently has openings for Fraud Specialists! Responsibilities include, but are not limited to the following: Taking inbound calls (30-40/day) from customers that are having fraud issues (ie. stolen/lost credit/debit card; …: Google Alert – Fraud

Why is CEO fraud a whole-of-business risk?: CEO fraud, or Business Email Compromise, is skyrocketing.: Google Alert – Fraud

Report: Obamacare Exchanges Rife With Fraud, Costing Taxpayers Millions: What do Obamacare and Haley Joel Osment have in common? They both see dead people. On Tuesday, the Government Accountability Office (GAO) released another report into eligibility verification checks on the federally run Obamacare insurance exchange used by more than three dozen states.: Google Alert – Fraud

Former Giants linebacker sent to prison for fraud: Former Giants linebacker sent to prison for fraud. Posted by Darin Gantt on January 26, 2018, 6:53 AM EST. Getty Images. A former Giants linebacker was sentenced to two years in federal prison, and ordered to repay nearly $ 1.6 million in phony worker's compensation claims. According to the …: Google Alert – Fraud

Israeli-American mother of 4 from Queens charged with 000 welfare fraud: (JTA) ā€” An Israeli mother of four from New York was indicted for allegedly cheating the government out of $ 67,000 in welfare payment that she obtained under false pretense. Galit Levi, 37, of the Queens neighborhood of Hollis Hills, was charged Thursday with grand larceny, welfare fraud, and falsifying …: Google Alert – Fraud

How to reduce the risk of fraud with a secure payment service: If you have experienced fraud within your business, make sure you have a secure payment service as the first step to help reducing the risk of payment fraud.: Google Alert – Fraud

Cap personal injury awards and tackle fraud, insurance report says: The group was particularly critical of the insurance industry's reluctance to investigate fraudulent claims properly. It said one (unnamed) insurance company had made investigations a priority, but others had not. The group said the failure to tackle fraud was one of the reasons why the insurance industry …: Google Alert – Fraud