Today’s Fraud News from around the world:
State suspends 000 annual pension for ex-trooper in overtime fraud scandal: The State Retirement Boardvoted Thursday to suspend the $ 72,205-a-year pension of a former state trooper sentenced this week in the overtime fraud …: Google Alert – Fraud
Mentor podiatrist charged with health care fraud: CLEVELAND, Ohio — A Mentor podiatrist convicted in a mortgage-fraud scheme now faces charges that he defrauded Medicare and Medicaid by …: Google Alert – Fraud
Berlin man charged with bank fraud in Stamford: STAMFORD — Police have arrested a Berlin man for allegedly cashing two altered checks in 2017 totaling $ 2,900 from a Stamford business. Matthew …: Google Alert – Fraud
"How Extraterritorial Application of the New Jersey Consumer Fraud Act " by Salvatore P. D'Alia: How Extraterritorial Application of the New Jersey Consumer Fraud Act and Opioid Litigation Will Fuel the Addiction to Consumer Fraud Claims in New …: Google Alert – Fraud
NC man convicted of fraud scheme that totaled over M in losses: NEWPORT NEWS, Va. (WAVY) — A federal jury found a 63-year-old man guilty on Wednesday of multiple tax and fraud charges related to a scheme …: Google Alert – Fraud
Purdue's Sackler Family Accused of Fraud in Transfers of Opioid Profits: The suit says the transfers are fraudulent because the family knew Purdue was insolvent yet continued to distribute funds from the company to the …: Google Alert – Fraud
Cohen Testified Trump Committed Insurance Fraud: “Lawmakers are looking into Cohen's claim, which would be the first example of insurance fraud that has surfaced following his public testimony that …: Google Alert – Fraud
Lansing accountant pleads guilty to bankruptcy and mail fraud: BINGHAMTON, N.Y. — Local accountant Andrew N. LaVigne pleaded guilty to bankruptcy fraud, mail fraud, and money laundering this week in …: Google Alert – Fraud
State releases 443000 pages of records related to EB-5 fraud: The state of Vermont released 443,000 documents in the Jay Peak Resort fraud case Thursday. The documents were made available on the …: Google Alert – Fraud
New Jersey Men, Associated Companies Charged in .4M Insurance Fraud Scheme: Four New Jersey men and six of their associated businesses were charged with first-degree conspiracy and money laundering in connection with a …: Google Alert – Fraud