Browsing category

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.

False Claims Act: KRH Along With Six Subsidiaries Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act

<h2>Kalispell Regional Healthcare System to Pay &dollar;24 Million to Settle False Claims Act Allegations<&sol;h2>&NewLine;<p>Montana-based Kalispell Regional Healthcare System &lpar;KRH&rpar; along with six subsidiaries and related entities – Kalispell Regional Medical Center &lpar;KRMC&rpar;&comma; HealthCenter Northwest LLC […] Read More
FraudsWatch 0

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors

<h2>Real Estate Developer&comma; Wife&comma; Charged with Tax Evasion<&sol;h2>&NewLine;<p>John H&period; Durham&comma; United States Attorney for the District of Connecticut&comma; today announced that on August 29&comma; 2018&comma; a federal grand jury in New Haven returned a 21-count […] Read More
FraudsWatch 0

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, and MARIA MATTHEWS, Charged With Offenses Stemming From a Scheme That Defrauded Foreign Investors

<h2>Real Estate Developer&comma; Wife&comma; Charged with Tax Evasion<&sol;h2>&NewLine;<p>John H&period; Durham&comma; United States Attorney for the District of Connecticut&comma; today announced that on August 29&comma; 2018&comma; a federal grand jury in New Haven returned a 21-count […] Read More
FraudsWatch 0

Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program

<h2>Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D&period;C&period; Medicaid Program<&sol;h2>&NewLine;<p><strong>Defendant Worked as Personal Care Aide&comma; Submitted Timesheets For Work That Never Was Performed<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A Maryland man who was employed as […] Read More
FraudsWatch 0

Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services

<h2>Vendors&comma; Consultants&comma; And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal &OpenCurlyDoubleQuote;E Rate” Subsidy Program<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; William F&period; Sweeney&comma; Assistant Director in […] Read More
FraudsWatch 0