fraud Archives - Anti Scams and Anti Abuse

18 Charged for Health Care Fraud and Prescription Pill Distribution Ring

Post published:December 14, 2016
Post category:All / News

Eighteen individuals have been charged in 13 indictments for their role in a large-scale health care fraud and prescription pill distribution scheme. The separate, but related, indictments, returned Tuesday, December…

Couple Sentenced for Secret Shopper Mass Marketing Scam

Post published:December 9, 2016
Post category:All / News

A Toronto couple who were extradited earlier this year to the United States have been sentenced for their roles in a mass marketing scheme that targeted hundreds of victims across…

Man Guilty of Multi-Million Dollar Scheme to Defraud Brokerage Firms

Post published:December 9, 2016
Post category:All / News

A Boston man pleaded guilty on Wednesday, December 7, in U.S. District Court in Boston in connection with a three-year, multi-million-dollar fraud scheme. Nathanial Ponn, 28, pleaded guilty to three…