Health Care Fraud
Fraud News From World

The National Health Care Fraud Takedown Known Cases

June 29, 2016 FraudsWatch 0

Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History List Of Group Charged On National Helth Care Fraud: Yosbel Marimon, Greggory Jackson, Belinda Jalloh, Robert Lee Lanier, Maria Lugo, Janice and Thurman Hammock, Louis William Rimondi, Douglas Thompson, Craig DeMange. Tampa, FL – United States Attorney A. Lee Bentley, [Read More…]

Cierra Spice

Romance Scammer: Cierra Spice

June 26, 2016 FraudsWatch 1

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Cierra Spice Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr [Read More…]

Health Care Fraud

Health Care Fraud Report 2016

June 23, 2016 FraudsWatch 0

National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants Charged and Largest Alleged Loss Amount in Strike Force History Attorney General Loretta E. Lynch and Department of Health and Human Services (HHS) Secretary Sylvia Mathews Burwell announced [Read More…]