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Yakima County man fails to appear to face two fraud-related charges

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Today’s Fraud News from around the world:

Yakima County man fails to appear to face two fraud-related charges: Roberto Roman, 22, of Granger, has been added to Insurance Commissioner Mike Kreidler's insurance fraud most wanted after he failed to appear in …: Google Alert – Fraud

Erie oral surgeon's health-care fraud case set for trial: The defense is still waiting for a judge to rule on pretrial motions that could end the case without a trial. An Erie oral surgeon's federal health-care fraud …: Google Alert – Fraud

Florida man pleads guilty in connection with M fraud scheme against Xerox: April 19, 2019 10:57 PM. (WHEC) — A fifth Florida man admitted to his role in a scheme to cheat Xerox out of more than $ 20 million. Federal …: Google Alert – Fraud

Indian-origin neurologist charged with health care fraud in United States: An Indian-origin neurologist has been charged with conspiracy to unlawfully dispense controlled substances and commit health care fraud in the …: Google Alert – Fraud

Tranwall and Foregenix Join Forces to Tackle Global ATM Cashout Fraud in the Banking Industry: UK headquartered Foregenix, which has an office in Sydney, is a leading global authority on ATM Cashout fraud through their PCI Forensic …: Google Alert – Fraud

Victims of Camarillo fraud operation repaid .8M: More than 1,000 victims have been repaid $ 9.8 million in restitution from an illegal money-transmitting operation that was run by a Camarillo man now …: Google Alert – Fraud

Union Carpenters Rally with Lynn Leaders, Protest .6 Billion Stolen in Construction Tax Fraud: “Construction industry tax fraud is an issue that robs taxpayers of critical funding for things like firefighters and local schools here in Lynn, and it gets …: Google Alert – Fraud

Job Description: Accertify and InAuth are leading providers of fraud prevention, chargeback management, device intelligence and payment gateway solutions to …: Google Alert – Fraud

Union carpenters, Portland leaders take stand against construction tax fraud: PORTLAND (WGME) — Union carpenters joined Portland leaders Friday to stand against construction tax fraud. Portland Mayor Ethan Strimling was …: Google Alert – Fraud

Stuart doctor sentenced to two years in prison for healthcare fraud: Two months ago, a federal court jury found the former obstetrician and gynecologist guilty of 23 of the 29 counts of scheming to commit fraud on health …: Google Alert – Fraud