Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating $31 Million Debt Collection Scheme Thous...
Friday, April 21, 2017
Thursday, April 20, 2017
Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft
Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment returned by a federal grand jury in Dallas...
Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft
Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment returned by a federal grand jury in Dalla...
Tuesday, April 18, 2017
Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act
Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tuto...
Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab
New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services wire frau...
Friday, February 10, 2017
Defend Themselves From Financial Fraud, Scam and Identity Theft
Defend Themselves From Financial Fraud, Scam and Identity Theft
Tuesday, February 7, 2017
How To Avoid Vacation and Travel Scams?
How To Avoid Vacation and Travel Scams? Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservati...
Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft
Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft M
Monday, February 6, 2017
Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense...
Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense... Healthcare Service P...
Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns
Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns Fullerton Man Pleads Guilty to Filing False Federal I...
Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme
Reginald Perkins Sentenced For Money Laundering Scheme Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme Inmat...
Elder Fraud: Protecting Older Americans from Financial Exploitation
Protecting Older Americans from Financial Exploitation Elder Fraud: Protecting Older Americans from Financial Exploitation U.S. Attorn...
Saturday, February 4, 2017
Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud
Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud Owner of Costa Rican Call Center a...
Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official
Domenico Procope Was Indicted for Bribery of a Public Official Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public ...
Thursday, February 2, 2017
Report A Fraud: Useful Links
Report A Fraud: Useful Links Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fb...
Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax...
Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax... Former Nevada L...
Tuesday, January 31, 2017
Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated...
Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated... Leader of The Si...
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme Seven Sentenced in $6 Million Health Care Fraud...
Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud
Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud Eight people sentenced to prison for penny-stock...
Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws
Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws Gerard Terry, Former Chair...
Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes
Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes Tennessee Business Owner Sentenced to Prison for Failing t...
Email Scam: Ontario 49 National Lottery Draws 2016
Email Scam: Ontario 49 National Lottery Draws 2016 This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phis...
Monday, January 30, 2017
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges Ohio Doctor Pleads Guilty to Running South Side Medical Center a...
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