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As the Madlanga Commission of Inquiry peels back the layers of the R360 million Medicare 24 scandal, a name keeps emerging from the shadows: The Big Five. But this isn’t a conservation group. It is a sophisticated criminal enterprise that has successfully “captured” key sectors of the South African Police Service (SAPS) and the political …
The recent arrests of 12 senior South African Police Service (SAPS) officers and a company director on March 24, 2026, represent a major escalation in the investigation into the R360 million Medicare 24 tender scandal. This case, which has been described as one of the most significant law enforcement scandals in democratic South Africa, involves …
Today’s Fraud News from around the world: Nurse, Three Doctors Nabbed in .3M Medicare Telemarketing Fraud Sting: A Michigan nurse and three doctors signed off on orders for unnecessary medical braces and cancer genetic testing promoted by purported telemarketers.: “Fraud” – BingNews ‘He got his just deserts’ – Hotelier’s relief as dine and dash conman …
Today’s Fraud News from around the world: Feds: 'Greedy' woman gave Medicare patients cheap equipment in fraud scheme, bought Rolex …: Detra Wiley Pate, owner and CEO of Southern Respiratory LLC, will spend 121 months in federal prison for multiple counts of health care fraud, …: Google Alert – Fraud British art dealer jailed in US …
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: Dallas Physicians and Nurses Sentenced to Prison for Role in Million Medicare Fraud Scheme: Two Dallas doctors and three nurses were sentenced yesterday in an $ 11.3 million Medicare fraud scheme involving false and fraudulent claims for …: Google Alert – Fraud A group of marketers is suing Facebook …
Today’s Fraud News from around the world: Medicare Fraud Strike Force Targets 'Bad Actors' In The Dallas Area: The Justice Department in June announced charges against more than 600 people responsible for more than $ 2 billion in health care fraud losses …: Google Alert – Fraud Welfare Fraud Task Force charges 9: The Sullivan County …
Today’s Fraud News from around the world: Help fight Medicare fraud: Medicare fraud wastes a lot of money each year and results in higher health care costs and taxes for everyone. There are con artists who may try to get …: Google Alert – Fraud How Seniors Are Losing Billions to Fraud & What To Do …
Today’s Fraud News from around the world: Program to focus on Medicare fraud: The program, Don't Be A Victim Medicare Fraud and Abuse: Tips for Protecting Yourself and Medicare, will be presented 10 a.m.-noon, Thursday, …: Google Alert – Fraud US court sentences 21 Indian-origin people in call centre fraud: “This case represents one of the …
Today’s Fraud News from around the world: Fraud Alert: Scammers calling about new Medicare cards: CMS had planned to start sending out the new cards this month, but announced the delay to improve fraud protection. The process was scheduled to be completed by April 2019. Right now, beneficiaries in Washington are scheduled to get the …
Today’s Fraud News from around the world: Houston Physician Convicted of Conspiracy in .5 Million Medicare Fraud Scheme: After a four-day trial, Ronald F. Kahn, M.D., 62, of Harris County, Texas, was convicted of one count of conspiracy to commit health care fraud and one …: Google Alert – Fraud Kobach, on election 'fraud,' is a …
Today’s Fraud News from around the world: Health Care Fraud: How a Florida Mother and Daughter Stole Million From Medicare: Those stacks of cash became part of a Medicare fraud case against the two women, in a South Florida example of the health care scams that cost U.S. …: Google Alert – Fraud One Nomura Trader …
Today’s Fraud News from around the world: How to guard against Medicare fraud: Dear Sandy: Medicare fraud costs taxpayers more than $ 60 billion every year, making it one of the most profitable crimes in America. Here's what you …: Google Alert – Fraud Ex Rolls-Royce chief hires Leeson's lawyer for fraud case: The former boss …
DALLAS – As part of the largest Medicare fraud bust made in the short history of the Medicare Fraud Strike Force, the case against a former Waxahachie doctor, along with five others, is nearing a close. The final investigation found more than $40 million in fraudulent Medicare claims. According to U.S. Attorney John Parker of …