Fraud News From World

Federal Court Permanently Shuts Down New York Tax Preparer

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Federal Court Permanently Shuts Down New York Tax Preparer A federal court in… Read More

2 years ago

Attorney General Merrick B. Garland Delivers Remarks at the Medal of Valor Ceremony

Remarks as Delivered Good morning. Please be seated. Thank you. Today, we recognize a group of heroes deserving of our… Read More

2 years ago

Mobile Phone Fraud: Definition, Types, Examples And Prevention

Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This can… Read More

2 years ago

50 Example of a State Law That Protects Personal Information

State laws that protect personal information refer to laws and regulations at the state level that are designed to safeguard… Read More

2 years ago

FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant

Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service Through Operation MEDUSA, the FBI,… Read More

2 years ago

Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s… Read More

3 years ago

False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home Care,… Read More

4 years ago

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney… Read More

5 years ago

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act Jury verdict results in… Read More

5 years ago