Category: Scams and Fraud
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Doctor Convicted of Healthcare Fraud After $6.3 Million Illegally Billed to Medicare for False Orthotic Brace Prescriptions, DOJ Says
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MICHIGAN – A Michigan jury on Friday convicted a doctor for “causing the submission” of more than $6…
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Pump-Pilfering, Debit-Card Skimming Group Indicted for Alleged Theft of Gas Station Customer Data Across Nation, Feds Charge
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By Josh Mitchell Editor River Mississippi News THE UNITED STATES OF AMERICA — An alleged organized effort to…
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Sixth, Final Conviction Secured in Inheritance Fraud Scam That Targeted Elderly, Vulnerable Across the U.S.
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Over 400 People Bilked of More than $6 Million in What Homeland Security Official Called a ‘Ruthless’ Case…
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CANINE CARNAGE CHARGES: SKIN STAPLERS, FLIRT POLE, BREEDING STAND in Massachusetts
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IV Infusions, Steroids, Syringes Used to Create Hard Dog Fights: DOJ Alleges Dogfighting Organizer, Equipment Owner Faces 45…
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Lying Detroit Tax Clinic Owner Without EFIN Ordered to Pay USA $690K After Tax Fraud Storefronts Revealed as Centers of ‘Ill-Gotten’ Gains, Judge of Federal Court Orders
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Ringleader of Tax Prep Services in Michigan, ANNETTA POWELL, Could Not Even Get Credentials to Prepare the Proven…
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CA Medicare-Bilker of Near-Death Hospice Services Heads to Bars Over $9.9M Criminal Health Frauds, Must Return Stolen Dollars
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Gayk Akhsharumov’s ‘biller, consultant,’ has also been ordered to prison and fined millions as well. PRESS RELEASE: THE…
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Springfield, Mo. Landlord Sued for Monetary Damages in Fair Housing Act Case
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Federal Prosecutors: Landlord Grossly ‘Took Advantage’ of Female Tenants Investigation: Civil Rights Violated Through Unwanted Sexual Advances By…
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Ex-Loveland, Colo. Cop Faces Life in Prison for Allegedly Sexually Abusing Child While on Duty: Indictment
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By JOSH MITCHELL Editor River Mississippi News LOVELAND, COLO. — An ex-Loveland, Colo. policeman has been indicted for…
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PAYPHONE: Harmful Montana-Based ‘Robocaller’ Fined $9.9 Million for 1000’s of Bogus Calls to Consumers Across Several States
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TELEPHONE FRAUD TARGETS: Florida, Georgia, Idaho, Iowa and Virginia, DOJ/FCC Probe Found VIOLATIONS: Truth in Caller ID Act,…
Recent Posts
- Arkansas AG Sues E-Commerce Site Temu for Allegedly Deceiving Customers, Violating Privacy
- Tennessee Man Faces Over 22 Years Imprisonment After Pleading Guilty to Sex Trafficking Juvenile, Feds Say
- Medicaid Fraud Cases Totaling Over $10 Million Announced by Minnesota Attorney General