Thursday, 28 February 2013
Wednesday, 27 February 2013
Tuesday, 26 February 2013
Monday, 25 February 2013
Wednesday, 20 February 2013
An FBI Case - Optometrist Pleads Guilty to Health Care Fraud Charge
Instead of billing Medicare for the actual service Jeffrey Sponseller (the Optometrist) was providing at the
nursing homes, he claimed that he was conducting the most expensive type
of eye examination, which typically lasts 45 minutes!
http://www.fbi.gov/atlanta/press-releases/2013/augusta-optometrist-pleads-guilty-to-health-care-fraud-charge
http://www.fbi.gov/atlanta/press-releases/2013/augusta-optometrist-pleads-guilty-to-health-care-fraud-charge
Tuesday, 19 February 2013
Leighton Contractors Sues Over Fraud
Damian Victor O'Carrigan, former long-time finance manager for Construction giant Leighton Contractors and part of the publicly listed Leighton Holdings (Australia's largest project development and contracting group) will be sentenced in April after pleading guilty to stealing more than $20 million from Leighton's coffers over 12 years.
http://www.theaustralian.com.au/news/former-leighton-contractors-manager-damian-victor-ocarrigan-pleads-guilty-to-simple-20m-deception/story-e6frg6n6-1226523111799
Leighton Contractors is now suing the wife, daughter and a female acquaintance of O'Carrigan for gifts received.
http://www.theaustralian.com.au/news/former-leighton-contractors-manager-damian-victor-ocarrigan-pleads-guilty-to-simple-20m-deception/story-e6frg6n6-1226523111799
Leighton Contractors is now suing the wife, daughter and a female acquaintance of O'Carrigan for gifts received.
Sunday, 17 February 2013
False documentation in loan and lease contracts, misappropriated cheques from company accounts and unlawful credit card transactions.
Wattle Park man charged with $1 million fraud.......http://www.adelaidenow.com.au/news/south-australia/wattle-park-man-charged-with-1-million-fraud/story-e6frea83-1226579096225
Monday, 11 February 2013
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