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Fraud News From World

A “Fraud News From World” directory is a collection of news articles about fraud and scams from around the world. These directories can be a valuable resource for staying informed about the latest scams and how to protect yourself from them. The directory typically includes information about the scam, such as the type of scam, the target audience, the location of the scam, and the date of the scam. It may also include information about how to protect yourself from the scam, such as how to identify a phishing email or how to report a scam to the authorities.

Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act

<h2>Livanova agrees to pay &dollar;1&period;87 Million to resolve False Claims Act allegations arising from improper kickback payments<&sol;h2>&NewLine;<p>ATLANTA – LivaNova USA&comma; Inc&period; &lpar;&OpenCurlyDoubleQuote;LivaNova”&rpar;&comma; formerly known as Cyberonics&comma; Inc&period;&comma; has agreed to pay the United States and […] Read More
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Criminal Of Nature: Avin International LTD And Nicos I.V. Special Maritime Enterprises Pleaded Guilty In ILLEGALLY DISCHARGING OIL

<h2>TWO GREEK SHIPPING COMPANIES PLEAD GUILTY TO ILLEGALLY DISCHARGING OIL INTO TEXAS PORT WATERS<&sol;h2>&NewLine;<p><strong>Vessel Master and Operator Company Admit to Lying to Coast Guard&comma; Company to Pay &dollar;4 Million Criminal Fine<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – Two Greek shipping […] Read More
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Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme

<h2>Former D&period;C&period; Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme<&sol;h2>&NewLine;<p><strong>Schools Employee Helped Steer Nearly &dollar;300&comma;000 Contract to Her Friend<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A former employee of the District of Columbia Public Schools […] Read More
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Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme

<h2>Government Contractors Found Guilty in &dollar;11 Million Veteran Set-Aside Fraud Scheme<&sol;h2>&NewLine;<p><strong>Company and owner fraudulently misused &OpenCurlyDoubleQuote;service-disabled veteran-owned small business” status to defraud the Department of Veterans Affairs and Army Corps of Engineers<&sol;strong><&sol;p>&NewLine;<p>SAN DIEGO&comma; CA – […] Read More
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Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

<h2 class&equals;”wp-block-heading”>Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams<&sol;h2>&NewLine;<p>On November 16&comma; 2018&comma; Peter Vincent Cruz&comma; a resident of Washington State and Alaska&comma; pleaded guilty to money laundering charges&comma; stemming from his decision […] Read More
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Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE

<h2>United States Files Suit Against Franklin&comma; Tennessee-Based Pain&comma; MD&comma; LLC and Related Pain Clinics and Owners<&sol;h2>&NewLine;<p><strong>Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee&comma; North Carolina and Virginia<&sol;strong><&sol;p>&NewLine;<p>NASHVILLE&comma; Tenn&period; – November 16&comma; […] Read More
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