News
Police Affiliated Towing, Impound Co. Indicted for Fraud, Bribery, False Entries
A St. Louis man was indicted today on multiple charges of mail fraud, wire fraud, and bribery, all involving his operation…
Tag: fraud
News
Title Insurance Company Owner Charged in $1.7 Million Fraud Scheme
In federal court in Brooklyn last Thursday, July 2nd, Jonathan Boxman, an owner and operator of real estate title insurance companies,…
Business
Canadian Pleads Guilty to EPA, Securities Fraud and Money Laundering Conspiracies
A former executive of Bennett Environmental Inc. (BEI), a Canadian-based company that treats and disposes of contaminated soil, pleaded guilty to…
News
$22 Million Medicare Fraud Scheme Busted in Florida
Eight Miami-Dade County, Fla., residents were indicted Friday in connection with an alleged $22 million Medicare fraud scheme. A temporary restraining…
News
53 Doctors, Health Care Executives and Beneficiaries Indicted for $50 Million Medicare Fraud
Fifty-three people have been arrested in Detroit, Miami and Denver today for schemes to submit more than $50 million in false…