Topics: Frauds & Scams - 50 results



Posted 8 months ago in Crime Frauds & Scams Your Job & The Law by Aaron Kase  
Whistleblower Lawsuit Claims Medicare Fraud by Pharma Firm

The U.S. Department of Justice has launched a lawsuit against a pharmaceutical services firm for illegally dispensing controlled substances and defrauding Medicare in the …

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Posted 8 months ago in Bankruptcy Creditor/Debtor Frauds & Scams by Josh Crank  
Real Housewife Facing 50 Years in Prison for Fraud Scheme

Could Teresa Guidice become the first star of The Real Housewives of New Jersey State Corrections? Unless they cut a deal with prosecutors, Guidice …

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Newsbreak: Pet Store Accused of Puppy Mill Cruelty [Video]

  Lawyers.com Editorial Director Betsy Kim provides today’s “Consumer Beware” Newsbreak, with three stories about companies accused of fraud and deceptive trade practices. If …

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Posted 9 months ago in Driving & Motor Vehicles Frauds & Scams by Sylvia Hsieh  
‘Road Rage Rabbi’ Charged With Impersonating a Police Officer

An upstate New York rabbi was criminally charged for pretending to be a police officer and pulling over drivers whom he deemed to be …

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Posted 11 months ago in Frauds & Scams by Michele Bowman  
Fake Cancer-Cure Doc Gets 14 Years for Fraud

An evangelical preacher-turned-doctor has been sentenced to 14 years in prison for luring patients with cancer and other serious diseases into expensive treatments with …

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Posted 11 months ago in Crime Frauds & Scams Your Money & The Law by Betsy Kim  
Ways to Prevent Identity Theft [Infographic]

With approximately 9 million U.S. identity theft victims each year, this www.onlinemba.com infographic provides useful information on how to prevent this crime from happening …

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