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Today’s Fraud News from around the world: Doctor, sister found guilty in Birmingham pill mill, Medicare fraud case: Ifediba and his sister also stole millions of dollars from Medicare and private health insurers through an allergy fraud scheme where they ordered …: Google Alert – Fraud More Financial Institutions Exposed to Camsing Fraud Scandal: Shockwaves caused …
Today’s Fraud News from around the world: Valdosta doctor convicted of federal health care fraud requests new trial: VALDOSTA, Ga. (WALB) – A Valdosta doctor convicted of health care fraud filed a motion asking a federal judge to grant him a new trial Monday.: Google Alert – Fraud KVOA Viewers help identify Sahuarita fraud suspect: …
The law enforcement authorities are cracking down on unregulated medical practices. A total of 17 unregistered doctors were arrested in different parts of Gauteng when the authorities raided their practices. Sixteen of them pleaded guilty and had to pay fines ranging from R5 000 to R20 000 or a jail term not exceeding six months. …
Today’s Fraud News from around the world: Indian-American doctor gets 9 years for fraud: Washington: A US court has sentenced an Indian-American doctor to nine years in prison after he pleaded guilty in 2016 to illegally dispensing …: Google Alert – Fraud US states sue Teva for price-fixing in 'multi-billion dollar fraud': “We have hard evidence …
Today’s Fraud News from around the world: 'Preying' on patients' trust. Kentucky doctor faces prison in fraud case.: A Kentucky doctor convicted of health fraud after allegedly performing hundreds of unnecessary heart operations has been sentenced to five years in …: Google Alert – Fraud Treasures: Vase's inscription is a fraud: By Helaine Fendelman and Joe …
Today’s Fraud News from around the world: Dallas woman pushing for Legislature to make fertility fraud a crime reveals doctor she says is her …: AUSTIN — The Dallas woman pushing for the Legislature to make fertility fraud a crime has revealed the doctor who she says is her father. On national …: Google Alert – …
Today’s Fraud News from around the world: Prominent doctor in US 000 fraud storm: A prominent Harare doctor, Jackson Nyambo, who owns Nyambo Medical Centre in Hatcliffe, appeared in court yesterday on fraud charges after he …: Google Alert – Fraud Man accused of N850,000 Australian visa fraud: By Jane Echewodo. A 54-year-old man, James Bankole, …
Today’s Fraud News from around the world: Saratoga doctor sentenced to 5 years in prison for health care fraud: SAN JOSE — A 47-year-old doctor from Saratoga has been sentenced to more than five years in prison for health care fraud and making false …: Google Alert – Fraud PayThink As payment fraud spikes, involving customers …
Today’s Fraud News from around the world: Fenton Township doctor indicted on 17 counts of health care fraud: A grand jury indictment was unsealed Thursday, Aug. 6, charging three individuals with health care fraud, including a Fenton Township doctor.: Google Alert – Fraud Martin Shkreli's Lawyer Sentenced to 18 Months in Prison: The corporate lawyer …
Today’s Fraud News from around the world: EMT suing doctor for walking back insurance fraud claims that got her fired: But the fraud charges against James were dropped in June 2017 after the doctor whose signature she was alleged to have forged recanted his …: Google Alert – Fraud Eight Samsung Securities workers charged with stock …
Today’s Fraud News from around the world: Feds: York doctor peddled opioids, committed health care fraud: A York-area doctor is one of about 600 people charged with health care fraud and other offenses as part of a national "takedown" by federal …: Google Alert – Fraud DOJ Charges Hundreds with Billion in Health-Care Fraud: The Justice …
Pretoria – A forensic investigator on Monday lifted the lid on a scam that saw a doctor allegedly defrauding the Department of Labour’s compensation fund of almost R400 000. The fund provides compensation for disablement caused by occupational injuries or diseases sustained or contracted by employees in the course of their work, among others. Dr …
A 50-year-old man will be appearing before the Lydenburg Magistrate’s Court today (Monday), 15 August 2016, facing a charge of fraud. It is alleged that on Thursday, 11 August 2016, the suspect went to a Pharmacy in Lydenburg to collect medication with a prescription letter. He was then requested to come the following day, meaning …
Email Fraud Alert received from: Martin I recently received an email with this subject line: PACKAGE REGISTERED CODE NO 3KD819 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail …