Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical psychologists pleaded guilty today for their involvement…
Fraud is defined as “deceit, trickery, sharp practice, or breach of confidence, especially in order to gain unfair or unlawful advantage.” It is a crime that can be committed in many different ways, but it typically involves deception or misrepresentation. Fraud can have a serious impact on victims, both financially and emotionally. If you think you have been a victim of fraud, you should report it to the authorities immediately.
Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme Two clinical psychologists pleaded guilty today for their involvement…
Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan Federal Court For Multimillion-Dollar Accounting Fraud Scheme…
Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding Estates Of More Than…
Man Sentenced In Manhattan Federal Court To 46 Months In Prison In Connection With $1.5 Million Ponzi Scheme Preet…
Stockton Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, Calif. — Cristopher…
International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud Scheme Former Monterey-area man…
Former Brockport Fireman Sentenced For Mail Fraud, Forging Treasury Checks And Obstruction Of Justice ROCHESTER, N.Y. – U.S. Attorney…
IRS Warns of a New Wave of Attacks Focused on Tax Professionals WASHINGTON – The Internal Revenue Service today…
Property investor and chef jailed for tax credit fraud A self-employed property investor and caterer from Bermondsey, who stole…
Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000…
RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme McALLEN, Texas ‐ A Rio Grande Valley…
Upholding the highest standards – OLAF helps seize more than two tonnes of counterfeit mechanical parts During July and…
EU customs investigators get new, powerful tools to combat fraud Picture this scenario – the European Union imposes anti-dumping…
Justice Department Sues to Block Deere’s Acquisition of Precision Planting Acquisition Would Eliminate Deere’s Only Effective Competitor in High-Speed Precision…
Tax Preparation Business Owner, Return Preparer and Office Manager Plead Guilty to Conspiring to File False Claims for Refund…
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57…
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and…
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57…
Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has…
Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former…
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