Healthcare Fraud
Fraud News From World

Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports

January 17, 2017 FraudsWatch 0

Family-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims Allegations BOSTON – The U.S. Attorney’s Office announced that Medstar Ambulance, Inc., four of its subsidiaries, and its two owners, Nicholas and Gregory Melehov, have agreed to pay $12.7 million to resolve allegations concerning inflated Medicare claims [Read More…]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising

January 17, 2017 FraudsWatch 0

Baxter Healthcare Corporation To Pay More Than $18 Million To Resolve Criminal And Civil Liability Relating To Sterile Products Company Failed to Follow Good Manufacturing Practices in North Carolina Facility WASHINGTON – Healthcare company Baxter Healthcare Corporation (Baxter) has agreed to pay $18.158 million to resolve its criminal [Read More…]

Investment Fraud
Fraud News From World

Investment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression

January 14, 2017 FraudsWatch 0

Justice Department and State Partners Secure $864 Million Settlement With Moody’s Arising From Conduct In The Lead Up To The Financial Crisis Historic Settlement Involves Commitment by Moody’s to Improve Business Practices NEWARK, N.J. – The U.S. Department of Justice, 21 other states, and the District of Columbia [Read More…]

Healthcare Fraud
Fraud News From World

Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims

January 12, 2017 FraudsWatch 0

Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations United States Attorney Deirdre M. Daly and Connecticut Attorney General George Jepsen today announced that Family Care Visiting Nurse and Home Care Agency, LLC (Family Care VNA), and David A. Krett and [Read More…]

Identity Theft
Fraud News From World

Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft

January 10, 2017 FraudsWatch 0

Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed to Be Part of an Ongoing International Identity Theft Ring Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Martin Aleksandrov Enev, age 27, a Bulgarian national [Read More…]

Mia Malkova
Romance-Scammer

Romance Scammer: Mia Malkova

January 6, 2017 FraudsWatch 0

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Malkova Original Info and Description About Mia Malkova   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 [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: John Edward Taylor Charged With One Count of Wire Fraud, Bank Fraud and Aggravated Identity Theft

January 4, 2017 FraudsWatch 0

Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites To Commit Fraud And Identity Theft John Edward Taylor Allegedly Masqueraded as a Millionaire and Businessman to Romance Victims, Steal Their Identifying Information, and Use Their Bank Accounts and Credit to Fund His Daily Expenses. Preet [Read More…]