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Workers’ Compensation Insurance Fraud Task Force Discovers Nearly $30 Million Scheme in Kings County...
Sierra Sun Times· 1 day agoFRESNO, Calif. — Ruben Perez Mireles Jr., 49, of Clovis, and his business associate, John Mena, 29,...
Garland man sentenced to prison for $2 million unemployment insurance fraud, officials say
WFAA Dallas-Fort Worth· 23 hours agoOfficials said the 60-year-old received at least 200 Nevada unemployment insurance debit cards and...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 19 hours agoHe also forged signatures when investing funds on which he received commissions, the indictment...
U.S. Attorney for NJ says Sen. Menendez asked he ‘look at’ Fred Daibes criminal case
The Bergen Record via Yahoo News· 5 hours agoThrough questioning by defense attorney Adam Fee, Uribe acknowledged that he never mentioned money...
‘Yes, I did’ — NJ businessman Jose Uribe tells jury he bribed Sen. Bob Menendez
Gannett via AOL· 6 days agoHis family worked for him, he said. He got charged with insurance fraud and theft by deception, lost...
NDIS fraud is more than ‘growing pains’ – how fundamental flaws in the scheme should be addressed
The Conversation· 3 days agoJohn Dardo, the integrity chief of the National Disability Insurance Agency (NDIA — the agency that runs the scheme), has warned around A$2 billion of the ...
Jose Uribe describes asking Sen. Bob Menendez for help in killing criminal probe
The Bergen Record via Yahoo News· 2 days agoFirst, kill the state’s insurance fraud prosecution of Elvis Parra, Uribe’s friend and a trucking...
Wells Fargo (WFC) Sued Over $300M Ponzi Scheme Allegations
Zacks via Yahoo Finance· 6 days agoThe legal filing claimed that National Senior Insurance, operating as Seeman Holtz, sold promissory...
Natick psychiatrist was convicted in $19M Medicare fraud. How much time will he serve?
The Metrowest Daily News via Yahoo News· 2 days agoThere...millions of dollars in critical resources from those in genuine need of medical attention, relying on fraud to finance his luxury lifestyle. This defendant’s driving ...
Former Freshfields partner's jail sentence for German tax fraud in appeal
Reuters· 8 hours agoThe court sentence of a former partner at law firm Freshfields for his alleged role in a giant tax fraud case is being appealed by German prosecutors and defence lawyers, ...