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Medicare Fraud In Alabama May 3, 2012

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A federal grand jury indictment accuses, Dr. Dinana K. McCutcheon of 96 counts of medicare fraud, where the doctor allegedly submitted bills to insurance providers and medicare for up to $1.3 million in fraudulent claims.

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Investment Adviser Charged With Fraud For $1.5 Million May 3, 2012

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Chicago, IL-Dimitry Vishnevetsky was found guilty of 9 count of fraud in an investment scheme by a federal grand jury.  It appears that he used misappropriated funds to pay for mortgage payments to health club dues.  The fraud took place over six years.

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Fraud Ring Revealed May 3, 2012

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Huntington Beach, CA-Kandi Puterbaugh, 35 was arrested for trying to cash other people’s checks by using false ids.  The woman was arrested before in 2010 for forgery.  It has come to light that the crimes that are mounting in their case are linked to possibly 7 others.

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NY Securities Fraud Prison Terms For Fraud Convictions May 3, 2012

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Albany, NY- Charles Raspa, a former owner of a now closed securities firm, based in Manhattan, NY, has been sentenced to prison after being found guilty on 28 felony convictions which included securities fraud. Raspa faces a term of between 3.5 to 10.5 years in prison.

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Wide Spread Corruption and Fraud Epidemic May 3, 2012

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Regulators in the US, Asia and Europe are uncovering a unpresidented amount of fraud schemes from: money laundering, mortgage fraud, Ponzi schemes, insider trading, hedge fund fraud, bribery and boiler room scams.  In a boom economy, many of these crimes remain hidden until the economy has a down turn and then these crimes start to surface.

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BP Products North America, Inc Wins Fraud Lawsuit May 3, 2012

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BP Products North America, Inc. wins it defense on a fraud lawsuit involving the sale of BP owned gas stations.  Even though BP won their case, the judge chastised the petroleum giant for concealing less than average profit margins of the gas stations from the buyers.

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Attorney Chareged With Five Counts Of Mail Fraud May 3, 2012

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A Wilkes Barre, PA attorney, Anthony J. Lupas Jr., Esq. has been charged with five counts of mail fraud an alledge that he stole up to $246,080 from a client who believed they where investing money in a tax-free trust account.  The attorney als allegedly operated a Ponzi scheme that defrauded 80 investors of approximately $5 million dollars.

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Big Bust With Medicare Fraud May 3, 2012

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One hundred and seven doctors where charged with medicare fraud in one of the justice department’s largest medicare fraud cases.  The amount of medicare fraud commited, reached up to $225.6 million for unnecesssary health care charges.

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Facebook vs Ceglia And Fraud March 29, 2012

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NY- Paul Ceglia files suit against Facbook and Zuckerberg, Facebooks founder. The US District Court in Buffalo, NY found that the evidence against Ceglia showed that the suit Mr. Ceglia put against Facebook and Zuckerberg was fraudulent.  In addition, Ceglia has tampered and destroyed evidence.

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AT&T In Hot Water Over Fraudulent Phone Calls March 29, 2012

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AT&T Inc the trusted name for years for your local telephone service and in more recent years, your cell phone service, receives monies from the US government that where suppose to  support a calling service for the deaf.  However, the Justice Department said that AT&T was aware that the service was being used by Nigerian fraudsters.

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