Internet Auction Crook from Romania Pleads Guilty

A press release from the FBI about a Romanian who admitted to an international internet fraud scheme using online auctions: Romanian Man Pleads Guilty to Role in International Fraud Scheme Involving Online Auction Websites WASHINGTON—A Romanian man pleaded guilty today … Continue reading

24-Hour Cardiologist to Pay $20 Million for Defrauding Medicare, Private Health Plans and Medicaid

Last night State Rep. Mike Tryon estimated the fraud in the Illinois Medicaid program at $5-$6 billion at his joint Town Hall Meeting with State. Sen. Pam Althoff. But this case is mainly about Medicare, the Federal medical program for … Continue reading