07.17.19

Millcreek Community Hospital to pay $2.5 million in fraud probe

U.S. Attorney's Office contended the LECOM Health property filed false claims for Medicare, Medicaid services.



07.17.19

Donald Watkins sentenced for federal fraud convictions; son's hearing to begin

Donald Watkins Sr. was sentenced to five years in prison on Tuesday after being convicted of running a years-long and multi-million dollar fraud scheme.



07.17.19

Venezuelan Investors File Lawsuit With US Court in Connection With $30M Crypto Fraud

A group of Venezuelans has filed a lawsuit with a Florida Federal Court in connection with a Ponzi scheme involving $30 million in cryptocurrency promoted by Canadian investment radio host Harold Seigel.



07.17.19

KeyCorp shares fall after the bank uncovers $90 million fraud by payrolls processor

KeyCorp says in a filing the fraud involves a "business customer" and was discovered "on or about" July 9.



07.17.19

Zuma tells South Africa corruption inquiry he is victim of foreign plot

Former president faces allegations he presided over vast corruption network



07.15.19

Ex-Fox & Friends co-host Clayton Morris leaves country amid fraud allegations

Ex-Fox & Friends co-host Clayton Morris has left the country amid more than two dozen lawsuits from investors who say he defrauded them in real estate deals involving properties in Indianapolis.



07.15.19

Guilty Plea in $57 Million Addiction Center Money Laundering Scheme

A Florida owner of a treatment center for substance abuse has pled guilty to money laundering in connection with a lab-test "pass through" billing scheme, the US Department of Justice (DOJ) has announced.



07.15.19

D.C. Intel Exec Nabbed in Feds' Narco Money-Laundering Sting

The founder of a Washington private intelligence company is in deep trouble with the feds for his alleged willingness to take on a risky new client: a Mexican drug cartel.



07.15.19

Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net

Spain's Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money.



07.15.19

FBI Arrests Former Top Puerto Rico Officials In Government Corruption Scandal

U.S. authorities have unsealed a corruption indictment against two former top officials in Puerto Rico for directing some $15.5 million in contracts to favored businesses, allegedly edging out other firms for the lucrative government work despite allegations of being unqualified.



07.12.19

Canadian Government Releases Final AML Regulations for Crypto Businesses

Aware of growing public concern about money laundering and terrorist financing, the government of Canada introduced its final anti-money laundering (AML) regulations today, July 10, 2019.



07.12.19

Will SCOTUS Use 'Bridgegate' To Define Political Corruption Out of Existence?

Time for some traffic problems in the Supreme Court docket.



07.12.19

FBI Arrests Former Top Puerto Rico Officials In Government Corruption Scandal

U.S. authorities have unsealed a corruption indictment against two former top officials in Puerto Rico for directing some $15.5 million in contracts to favored businesses, allegedly edging out other firms for the lucrative government work despite allegations of being unqualified.



07.12.19

MTA Inspector General releases bundle of reports detailing fraud and abuse at agency

Dozens of MTA employees have been disciplined for overtime abuse, conflicts of interest and flat out corruption since 2017, according to a trove of backlogged reports released by the agency's Inspector General Wednesday.



07.12.19

6 Kansas City workers indicted by federal grand jury for alleged $58K overtime fraud

A federal grand jury has indicted six Kansas City public works employees who allegedly collected nearly $60,000 in overtime for responding to mostly bogus reports of damaged or missing street signs.



07.11.19

Fears UK law change could prevent scrutiny of money launderers

Plans to introduce laws in Britain to combat money laundering could prevent the media and researchers from accessing vital information on the tide of dirty cash flowing around the world, campaigners and journalists have warned.



07.11.19

Jeffrey Epstein's fortune is built on fraud, a former mentor says

How, exactly, did accused sex trafficker Jeffrey Epstein propel himself from a middle-class boy in Brooklyn to a secretive, maybe-billionaire with multiple mansions and a private jet?



07.11.19

AI for Fraud Detection to Triple by 2021

The use of AI fraud detection is predicted to triple by 2021, according to a new study from the Association of Certified Fraud Examiners (ACFE), developed in collaboration with SAS.



07.11.19

Bay City doctor charged in connection with health care fraud scheme, money laundering

A Bay City doctor has been charged in connection with a $60 million health care fraud scheme.



07.11.19

Beaches Recovery Services owner pleads guilty to money laundering

Kyle Marcotte will forfeit $10.2 million, could be sentenced up to 20 years.



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