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Thursday, April 25, 2024
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fraud

Health

Health care software founder charged with fraud

AP -
A California businessman has been accused of using bogus financial data to defraud investors who put $60 million into a health care transaction software...
Business

Fla. lawyer charged with $1B investment fraud

CURT ANDERSON AP Legal Affairs Writer -
A once high-flying attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges alleging he operated a $1 billion...
Religion

Church of Scientology convicted of fraud

Nicolas Vaux-Montagny Associated Press -
Paris court fines it from than $900,000 (U.S.) after investigators said group pressured members into paying large sums of money A Paris court convicted...
Health

Web Sites Fight ID Theft, Fraud

Health Data Management and SourceMedia -
The Departments of Health and Human Services and Justice have launched two new Web sites to help Medicare beneficiaries prevent medical identity theft and...
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