DOJ Posts Record For Health Care Fraud Cases bi2131391 The Justice on track to post a record number of health care fraud prosecutions 2011. Researchers say DOJ reported 1,235 new cases year, the largest they began tracking the crime 20 years ago. U.S. Attorney's Offices Miami, Puerto Rico and Houston accounted for the biggest number of cases. And DOJ officials say recoveries these cases are bringing lots of money ..

Fraud hotline gives Maryland whistle blowers a place to call bi2131391 Tips to auditors force changes at state agencies It's just an ordinary phone, the hotline that tips the state of Maryland's bloodhounds that something's amiss one of the agencies. It isn't red, there are no special bells and whistles, but does get answered

Dubious sinkhole repairs raise costs and questions of fraud bi2131391 By Susan Taylor Martin and Dan DeWitt, Times Staff Writers Sunday, January 1, 2012 The engineer who was supposed to monitor the job rarely ever showed up. The cement trucks that were supposed to pump grout the ground sometimes left nearly full. And one contractor joked that the work was a "perp'' ? perpetrating fraud on the insurance company that paid hundreds of thousands of dollars ..

CDR and David Rubin Plead Guilty Fraud Case bi2131391 CDR Financial Products and owner, David Rubin, acknowledged federal court roles rigging bids for contracts to invest proceeds from municipal bonds

Tax fraud victims sue IRS for refund bi2131391 As far as Jay Gordon concerned, the Internal Revenue Service was the victim of someone who used Gordon's identity to commit tax fraud, and now Gordon and wife are victims of the IRS

Former business owner pleads guilty fraud bi2131391 A former Branson, Mo., business owner pleaded guilty federal court to a visa fraud scheme

No Decision On State Employee Food-Stamp Fraud Case bi2131391 A state employee being investigated for emergency food stamp fraud was given a termination hearing on Thursday, but no decision was made her case

CDR, Founder Admit Bid Fraud bi2131391 California Firm Was at Center Of Pay-To-Play Probe N.M

Ex-Lawyer Rothstein Testifies Fund Managers Helped Fraud bi2131391 Scott Rothstein, the Florida lawyer sentenced to 50 years prison for running a $1.2 billion Ponzi scheme, said officials at three Manhattan hedge funds helped prop up the fraud final months, according to transcripts of a court deposition

DOJ Posts Record For Health Care Fraud Cases bi2131391 The Justice on track to post a record number of health care fraud prosecutions 2011. Researchers say DOJ reported 1,235 new cases year, the largest they began tracking the crime 20 years ago. U.S. Attorney's Offices Miami, Puerto Rico and Houston accounted for the biggest number of cases. And DOJ officials say recoveries these cases are bringing lots of money ..

Fraud hotline gives Maryland whistle blowers a place to call bi2131391 Tips to auditors force changes at state agencies It's just an ordinary phone, the hotline that tips the state of Maryland's bloodhounds that something's amiss one of the agencies. It isn't red, there are no special bells and whistles, but does get answered

Dubious sinkhole repairs raise costs and questions of fraud bi2131391 By Susan Taylor Martin and Dan DeWitt, Times Staff Writers Sunday, January 1, 2012 The engineer who was supposed to monitor the job rarely ever showed up. The cement trucks that were supposed to pump grout the ground sometimes left nearly full. And one contractor joked that the work was a "perp'' ? perpetrating fraud on the insurance company that paid hundreds of thousands of dollars ..

CDR and David Rubin Plead Guilty Fraud Case bi2131391 CDR Financial Products and owner, David Rubin, acknowledged federal court roles rigging bids for contracts to invest proceeds from municipal bonds

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