Adult Adoption Scheme to Defraud
Fraud News From World

Adult Adoption Scheme to Defraud Undocumented Immigrants

February 12, 2016 FraudsWatch 0

Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised Citizenship to Members of Its “Migration Program” for a Price SACRAMENTO, Calif. — Helaman Hansen, 63, of Elk Grove, was arrested today after a federal grand jury returned [Read More…]

Miami Home Health Care Fraud
Fraud

$6 Million Miami Home Health Care Fraud Scheme

December 24, 2015 FraudsWatch 0

Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for their alleged participation in a $6.2 million Medicare fraud scheme involving defunct home health care company Professional Medical Home Health LLC (Professional Home Health). U.S. Attorney Wifredo A. [Read More…]