Fraud News From WorldHealthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle…FraudsWatchJanuary 12, 2017
FraudFraud News From WorldHealthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8…FraudsWatchJanuary 10, 2017
FraudFraud News From WorldIdentity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft Bulgarian National Sentenced to Federal Prison for Possession of a Device to…FraudsWatchJanuary 10, 2017
Romance ScammerRomance Scammer: Mia Malkova FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Malkova Original Info and Description About…FraudsWatchJanuary 6, 2017
FraudFraud News From WorldFinancial Fraud: John Edward Taylor Charged With One Count of Wire Fraud, Bank Fraud and Aggravated Identity Theft Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites…FraudsWatchJanuary 4, 2017
FraudFraud News From WorldFinancial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud Scheme Boardman man charged with defrauding investors out of $1.2 million A Boardman…FraudsWatchJanuary 3, 2017
