SAN FRANCISCO, CA — A 46-year-old San Francisco man pleaded guilty Friday to health care fraud and making false statements…
Tag: fraud
Trio accused of bank fraud to obtain phony $1.4M loan
MONSEY, NY — A Monsey resident is one of two people accused of bank fraud connected to a scheme to…
Protect Yourself from Deed Fraud and Property Deed Scams
Protect Yourself from Deed Fraud and Real Estate Deed Scams Fraud comes in all forms; Deed Fraud (scam), property fraud,…
Trump's former campaign chairman defrauded the Banc of California in order to obtain a $1 million loan
LOS ANGELES, CA — President Donald Trump’s former campaign chairman and another man defrauded the Banc of California in order…
Florida residents are being scammed by callers claiming to be Police officers
WINTER HAVEN, FL — If you get a call from someone claiming to be from the police department and demanding…
Chicago Doctor Convicted Of Health Care Fraud
CHICAGO, IL — A Chicago doctor found guilty on Thursday, Nov. 29, of fraudulently billing insurance companies for treatments that…