New York State Leads Medicaid Fraud Cases In The US March 29, 2012
Posted by jefhenninger in News.Tags: Fraud, Insurance Fraud, Medicaid fraud
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Annual data shows that the state of new York is leading the pack when it comes to Medicaid fraud and lawsuits. The data comes from the HHS Office of the Inspector General.
Business Owner Sentenced For Defrauding Export-Import Bank Of The US March 29, 2012
Posted by jefhenninger in News.Tags: Fraud
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Washington- Rafeal E. Cuarezma has been incarcerated for defrauding Ex-IM Bank and has been ordered to pay back in restitution: $355,046.08 and will be serving 10 months of incarceration where he will serve 5 months of that time in prison and 5 months at in home incarceration and with a 36 month supervised release.
Tax Service Franchise Accused Of Fraud March 29, 2012
Posted by jefhenninger in News.Tags: Fraud, tax fraud
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Dayton, Ohio- ITS Financial LLC an Instant Tax Service Franchiser and Franchisee is the recipient of federal lawsuits where the US Justice Department is accusing them of fraud. This is just another scheme from tax prepares who are unethical at best.
Fraud Allegations At Bergen Regional Medical Center March 29, 2012
Posted by jefhenninger in News.Tags: Fraud
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Bergen County, NJ- Bergen Regional Medical Center (BRMC) is at the center of a fraud and cover up conspiracy. Federal Civil Charges have been brought against the private operator of BRMC and three people that are associated with Bergen Regional Medical Center and two elevator repair companies.
Fraud On The Rise March 29, 2012
Posted by jefhenninger in News.Tags: Fraud, money laundering, obstruction of justice
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Securities fraud and accounting fraud appear to be on the rise. Proof of just that can be seen in the most recent conviction of R. Allen Stanford, a financier, who was found guilty on 13 counts of fraud that was worth approximately $7 billion.
Georgia Uses Fraud Settlement Funds To Pay For Infrastructure Costs March 29, 2012
Posted by jefhenninger in News.Tags: Fraud
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Atlanta, GA- In a bold move, Georgia will use approximately $100 million it was awarded in a legal settlement to pay for programs and fund infrastructure of the state.
Bank Card Technology Fraud Fears March 29, 2012
Posted by jefhenninger in News.Tags: Fraud
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There are realistic fears in the UK and here in the US on the new technology for credit cards and debit cards. These cards can be read without swiping them. This means that critical information, your full name, the account card number and expiration can be accessed.
Former ICA Agent Pleads Guilty To Fraud March 29, 2012
Posted by jefhenninger in News.Tags: Fraud
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Washington- Lateisha Rollerson a former assistant to for the Immigration and Customs Enforcement Agency entered a plea of guilty to fraud in a fraud scheme in the amount of $295,000. Three others are charged in connection to the fraud charges.
Navy and Defense Contractor Corruption And Fraud Scheme March 29, 2012
Posted by jefhenninger in Crimes, News.Tags: Corruption, Fraud
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Civilian defense contractors and Navy employees are pleading guilty to corruption, and fraud. Here is just another fraud scheme where contracts were won, by giving bribes to officials.
Feds Get 10 Mortgage Fraud Convictions February 21, 2012
Posted by jefhenninger in News.Tags: Fraud, Mortgage Fraud
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Feds Get 10 Mortgage Fraud Convictions
Four people have been convicted of mortgage fraud to the tune of $20.5 million. The mortgage fraud ring was run by former Dallas Cowboy’s linebacker Eugene Lockhart. With this conviction, it bring the number of co conspirators to 10.
