Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft

Fraud News From World

Apr 20, 2017

Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft

<h2>Father and Son Charged in &dollar;16 Million Health Insurance Fraud Scheme</h2>&NewLine;<p><b>DALLAS</b> – An indictment returned by a federal grand jury in Dallas this week charges Terry Lynn Anderson, 66, and Rocky Freeland Anderson, 36, of […] Read More

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Apr 19, 2017

What You Need to Know About Becoming a Notary

</p>&NewLine;<p>&NewLine;The first things you need to know about becoming a notary is what a notary is and what they do&period; A notary, or notary public is a public servant (officer) that has to take an […] Read More

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Insurance

Apr 19, 2017

Insurance Fraud Tips And Examples

<p>Insurance industries report a possible 3&percnt; to 10&percnt; of all insurance claims are frauds&period; There also are many reports of exaggeration, for instance if a thief has stolen a TV from someone, he will usually […] Read More

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Fraud News From World

Apr 19, 2017

Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced

<h2>Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud</h2>&NewLine;<p>ATLANTA – The deadline for individuals to file their tax returns passed yesterday&period; Most will breathe a sigh of relief that […] Read More

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Insurance

Apr 19, 2017Oct 18, 2024

Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed

<p>How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated&period; Unfortunately, there are many internet companies that manage to fool customers, but also some websites […] Read More

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Fraud News From World

Apr 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

<h2>Hospice Companies To Pay &dollar;12&period;2 Million To Settle Kickback Claims</h2>&NewLine;<p><b>DALLAS</b> – International Tutoring Services, LLC, f/k/a International Tutoring Services, Inc&period;, and d/b/a Hospice Plus&semi; Goodwin Hospice, LLC&semi; Phoenix Hospice, LP&semi; Hospice Plus, L&period;P&period;&semi; and Curo […] Read More

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Fraud News From World

Apr 18, 2017

Healthcare Fraud: Ahmed El Soury Pleaded Guilty Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical Lab

<h2>New York Doctor Pleads Guilty In conspiracy to violate the Anti-Kickback Statute, the Federal Travel Act, and the honest services wire fraud statute</h2>&NewLine;<p>NEWARK, N&period;J&period; – An internal medicine doctor practicing in Staten Island, New York, […] Read More

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Fraud News From World

Apr 12, 2017

Financial Fraud: Winfred Moses Pleaded Guilty Conspiracy to Make and Present False, Fictitious, And Fraudulent Claims to The IRS

<p>NEWARK, N&period;J&period; – An East Orange, New Jersey, man was sentenced today to 26 months in prison for his role in a conspiracy to file false federal income tax returns on behalf of inmates at […] Read More

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Insurance

Apr 12, 2017

Health Insurance Fraud- What You Should Know

<p>Health insurance fraud represents one of America&&num;8217&semi;s largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year&period;</p>&NewLine;<p>Due to rampant deception, scams and abuse in the health care system, consumers are forced to pay […] Read More

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Fraud News From World

Apr 12, 2017

Financial Fraud: Fifth Defendant Charged For Cyberattacks, Aggravated Identity Theft and Debit-Credit Card Fraud

<p>LOS ANGELES – The fifth and final defendant charged with using credit and debit cards obtained from a series of cyberattacks on U&period;S&period; companies that resulted in an estimated &dollar;5 million in losses – and […] Read More

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Fraud News From World

Apr 11, 2017

Healthcare Fraud: Prestige Healthcare Has Agreed to Pay For Violated the False Claims Act

<p>Madison, Wis&period; – Jeffrey M&period; Anderson, Acting United States Attorney for the Western District of Wisconsin, announced today that Prestige Healthcare has agreed to pay the United States &dollar;995,500 to resolve allegations that it violated […] Read More

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Fraud News From World

Apr 11, 2017

Tax Fraud: Rodrigo Pablo, Ashrf Mohammed Aly, Minon Miller And Lewis Jefferson Jr. Sentence For Fraudulent Income Tax Returns

<p>LOS ANGELES –The United States Attorney’s Office and IRS Criminal Investigation today announced a 10-year prison sentence against one defendant and the filing of three criminal cases against four individuals who were involved in the […] Read More

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Fraud News From World

Apr 10, 2017

Financial Fraud: Virginia Department of Social Services (VDSS) Pay For Violated the False Claims Act

<p>The Virginia Department of Social Services (VDSS) has agreed to pay the United States &dollar;7,150,436 to resolve allegations that it violated the False Claims Act in its administration of the Supplemental Nutrition Assistance Program (SNAP), […] Read More

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Insurance

Apr 10, 2017

Something to Know About Life Insurance

<p>To choose insurance you need to understand how it works&period; Life insurance is a contract with an insurance company&period; The insurance company gives a lump-sum payment in the event of death of the insured person&period; […] Read More

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Fraud News From World

Apr 07, 2017

Financial Fraud: Jorge Maldonado Sentenced for Conspiracy, Wire Fraud, Theft of Government Property, And Aggravated Identity Theft

<h2>Tax Preparer Sentenced to 84 Months in Prison in &dollar;1&period;2 Million Tax Refund Fraud Scheme</h2>&NewLine;<p><strong>DOJ and IRS Remind Taxpayers to File Timely and Accurate Tax Returns by Tuesday, April 18, 2017</strong></p>&NewLine;<p><b>TALLAHASSEE, FLORIDA</b> – Jorge Maldonado, […] Read More

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Fraud News From World

Apr 07, 2017

Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme

<h2>Fugitive Sought in &dollar;1&period;5 Million Quincy Real Estate Scheme Arrested in Florida</h2>&NewLine;<p>BOSTON – A man accused of a fraudulent &dollar;1&period;5 million real estate investment scheme in Quincy, Mass&period;, and who had been a fugitive for […] Read More

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Fraud News From World

Apr 07, 2017

Tax Fraud: Seven Individuals Convicted of Tax Fraud

<p>HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting U&period;S&period; Attorney Abe Martinez and Special Agent in Charge D&period; Richard Goss of IRS &&num;8211&semi; Criminal Investigation (CI) have jointly announced seven newly-charged […] Read More

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Fraud News From World

Apr 06, 2017

Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud

<h2>Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers</h2>&NewLine;<p>Earlier today, Hani Kabbara pleaded guilty to conspiracy to commit wire fraud&period; The plea was entered before United States Magistrate Judge Steven […] Read More

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Fraud News From World

Apr 06, 2017

Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme

<h2>Toledo-area men sentenced to nine and seven years in prison for stealing more than &dollar;1&period;1 million through fraudulent loan-modification scheme</h2>&NewLine;<p><span lang=”EN”>Two Toledo-area men were sentenced to prison for stealing more than &dollar;1&period;1 million from hundreds […] Read More

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Fraud News From World

Apr 06, 2017

Financial Fraud: Group Of Twelve Charged For Role in Fraudulently Obtaining Millions of Dollars in Virtually Untraceable Diamonds

<h2>Ten Arrested For Defrauding Victims Out Of More Than &dollar;9 Million In Diamonds</h2>&NewLine;<p><strong>Schemers targeted victims in New York, Las Vegas, and Mumbai, India</strong></p>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of […] Read More

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April 2017