APPLETON, Wis. (AP) - A Wisconsin surgeon is indicted on federal charges of defrauding an insurance company of nearly $755,000. Dr. Gope Hotchandani (hotch-ah-DAH’-nee) is accused of committing health care fraud by misrepresenting conditions of his patients.
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Federal prosecutors say a Folsom man used money from a $13 million investment scam to buy a luxury home, boat and exotic sports car.
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As part of Fraud Prevention Month, the Alberta Securities Commission is warning Albertans that the Internet is an easy way for scam artists to cast their net for potential victims of investment scams.
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A federal grand jury returned a 31-count indictment Thursday against a Folsom man accused of running a fraudulent investment fund that bilked dozens out of nearly $13 million.
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Proposals to force benefit claimants to attend work interviews have been attacked as the “worst kind of political fraud” after it emerged the Government has not set aside money to adequately fund the scheme.
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Associated Press - March 13, 2008 8:34 PM ET SACRAMENTO (AP) - Federal prosecutors say a Folsom man used money from a $13 million investment scam to buy a luxury home, boat and exotic sports…
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COLUMBUS, Ohio - Five former executives of a health care company were convicted Thursday in a $1.9 billion fraud scheme that prosecutors likened to large white-collar crime cases like Enron or WorldCom.
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The U.S. Attorney’s office has executed a search warrant, seizure warrants and the filing of a criminal complaint against two Tampa Bay area residents on a variety of fraud and money laundering charges.
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Popular southern sports talk radio host Scott McKinney has been charged in Florida with investment fraud, theft and racketeering.
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Two self-proclaimed experts at trading stocks who used infomercials and hotel seminars to tout their abilities have been indicted on federal fraud charges. Linda Woolf, 48, of Sandy, Utah , and David Gengler, 34, of Draper, Utah, passed themselves off as successful investors and persuaded consumers to pay from $3,000 to $40,000 to learn the “Teach Me to Trade” stock picking system, an indictment …
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