Today’s Fraud News from around the world:
Six Individuals Sentenced in Case Charging Health Care Fraud and Kickback Conspiracies and …: Specifically, HENRY EVANS, age 74, was found guilty of five counts of health care fraud; MICHAEL JONES, age 49; PAULA JONES, age 45; …: Google Alert – Fraud
Cape Girardeau, Mo., couple penalized nearly .5 million for healthcare fraud: ST. LOUIS • A Cape Girardeau, Mo., neurosurgeon and his fiancee were hit Tuesday with a civil judgment that is about three times the $ 1.6 million …: Google Alert – Fraud
Three men charged over .3m mortgage fraud scheme: Three Massachusetts men have been charged for their roles in a mortgage fraud scheme that resulted in $ 4.3 million in losses to lenders through at …: Google Alert – Fraud
Former police sergeant indicted on fraud charges: ALBUQUERQUE, N.M. — A grand jury indicted a former Albuquerque police officer on 10 counts of fraud, embezzlement and other charges for …: Google Alert – Fraud
Grant-Fraud Guilty Plea Underscores Potential Civil and Administrative Liability for Recipients of …: For most individuals and organizations, it does not get much worse than the threat of a criminal conviction. But for recipients of Federal funds—whether …: Google Alert – Fraud
Lytle ordered to pay million for laser fraud: Their case has been described by prosecutors as one of the largest fraud schemes ever encountered in U.S. District Court for the District of South …: Google Alert – Fraud
Former APD Sergeant indicted on fraud charges: ALBUQUERQUE, N.M. (KRQE) – A fraud investigator for the New Mexico Tax and Revenue Department has just been indicted on criminal charges, …: Google Alert – Fraud
Former Bankrate CFO Sentenced to 10 Years for Accounting Fraud: “The significant sentence handed down today underscores the serious nature of corporate fraud and the damage it causes to shareholders and to the …: Google Alert – Fraud
Community Health unit to pay 2M to settle DoJ fraud probe: Community Health Systems (NYSE:CYH) +3.2% after-hours on news it reached a settlement ending the U.S. Department of Justice investigation into …: Google Alert – Fraud
Quincy dentist pleads not guilty to committing Medicaid fraud: Dr. Shahrzad Haghayegh-Askarian was banned from participating in MassHealth in 2013, but continued to bill the state's health insurance program for …: Google Alert – Fraud