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Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded Drug Prescriptions LITTLE ROCK—A doctor and a medical sales representative have been charged in a scheme to pay and receive kickbacks to generate expensive prescriptions for compounded drugs. TRICARE, the military’s health insurer, paid over […]

Online Scams You Need to Avoid Today

Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the forms of theft and deception evolve in different forms. We truly want to believe that the Internet is a safe place where you can’t fall for all types of online scams, but it’s always good reminder […]

How to Avoid Personal Loan Scams

Financial scams are only increasing in the United States. All manners of financial scams exist and one of the more insidious scams out there are those dealing with personal loans. Personal loans are unsecured loans from a lender which can be used for various types of consumer expenses, but most known for debt consolidation. Because […]

Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals

Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness Day.  Communities around the world are focusing on the abuse, fraud, neglect, and schemes perpetrated against older individuals.  As South Dakota’s United States Attorney, I take very seriously the role of our office in protecting […]

Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft

Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A claims specialist for the U.S. Social Security Administration has been indicted on federal fraud and identity theft charges for allegedly approving and pocketing at least $680,000 in fraudulent benefits. ANNE […]

The Fake Check Mystery Shopper Scam Targeting America’s Seniors

An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to their advantage. In 2017, a billion dollars was stolen from the country’s population via fraudulent practices, with online and email fraud costing $200 million. One of the latest scams to hit America’s seniors is the mystery shopper […]

Actual Estate Imposter Rip-Off Targets Might-be Owners

In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500 in take from the sale of their previous home as a deposit. But scammers had alternative plans for his or her cash. Before the couple’s Gregorian calendar month cut-off date, they received associate degree authentic-looking email […]

Insurance Fraud Types And How To Protect Of

Insurance fraud isn’t a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals that compensation premiums pay through expanded insurance costs. Insurance organizations lose an expected $30 billion every year in insurance fraud costs that need to get passed on to charge paying purchasers. You can help stop […]

Announcement on Tax Charges Committed in This Year 2018 By FBI

Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of year again: tax season. The Justice Department would like to remind the public during this time of year that evading your tax obligations could end badly, with substantial fines and penalties, and even long prison […]

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a purported investment research firm, was convicted yesterday by a federal jury in the Middle District of Pennsylvania, on three counts of securities fraud, investment adviser fraud, and wire fraud for […]

Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jamar Thomas, 30, of Rochester, NY, who was convicted of conspiracy to encourage or induce an alien for private or commercial gain to reside in the United States in violation of law, was sentenced to […]

Banking Fraud: Ways of Cheating And Stealing Banking

As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics and tools you could shield your self from becoming a sufferer of fraud. Do you know the 4 largest fraud threats you face? digital fraud identity theft credit/debit card fraud cheque fraud. Credit/Debit Card Fraud […]

Law School Scam: Charlotte School of Law Closes

Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the country’s second authorize law school to close its entryways this year. Law School Scam Despite the fact that Charlotte Law did not issue a formal shutting notice, its permit to work in North Carolina terminated, […]

Mortgage Fraud: Loan Modification and Foreclosure Rescue Scams

A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the terms of your loan. Once you request a loan modification, your loaner could defer a number of your payments, amendment your rate of interest, or extend the length of the loan. A modification conjointly could […]

Most Fraud Ways That Put Down Your Business

Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping extortion. As indicated by the Association of Certified Fraud Examiners yearly report, almost 50% of every single private venture encounter misrepresentation sooner or later in their business lifecycle. It will cost these associations a normal […]