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Waikato farmer cheats taxes and Covid support schemes to fuel six-figure gambling habit

February 7, 2024

A Waikato sharemilker has escaped a prison sentence, but still faces nine months of home detention, after being convicted of cheating on his tax returns and...

New Zealand Gordon Kenneth Morris Revenue Department Hamilton District Court On Inland Revenue Department Hamilton District Court

Source: nzherald.co.nz

OCJ investigates after 'fraudulent' document used to evict mom from upmarket Gauteng estate home

February 7, 2024

A couple's bad break up and a spat over their upmarket Centurion home has gone all the way to the office of the chief justice and police are investigating a fraudulent ejectment order.

South Africa World War Sunday Times Owethu Tshangela Lesley Dube Blue Valley Gold Estate

Source: timeslive.co.za

Physician Fined $25K for Supervising DNP Who Used 'Dr' Title

February 6, 2024

An ob/gyn must pay a $25,000 fine for failing to adhere to the collaborative agreement she entered with a California nurse practitioner who called herself &quot;Dr Sarah.&quot;

San Luis Obispo County United States Kanika Moore Luis Obispo Eric Dobroth San Luis Obispo County District Attorney Office

Source: medscape.com

Federal Bill Seeks AI Tools to Stop Medicare Fraud

February 1, 2024

Senate bill requires Medicare to test AI tools to prevent fraud, along with quick customer notifications of suspicious activity. Medicare shouldn&#039;t ask patients to verify flagged claims, critics said.

United States Boca Raton Florida Atlantic University Brett Meeks Taghim Khoshgoftaar Bill Cassidy

Source: medscape.com

Home health company owner sentenced for $2.8M fraud scheme

January 31, 2024

"Home health company owner sentenced to nine years in prison for $2.8 million Medicare fraud scheme. Learn how he concealed ownership and transferred funds to I

Yogesh Pancholi Justice Department Shring Home Care Meta Keywords Home Health Company Owner Yogesh Pancholi

Source: beckersasc.com

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IFOAM - Organics International Stands Firm on the Importance of Grower Group Certification Amidst Litigation Pratum v. USDA

January 29, 2024

The lawsuit alleges that group certification of organic farmers is being used to cover up fraudulent practices and create an uneven playing field between organic American farmers who have an individual responsibility for certification and organic farmers organised in producer groups that are subject to Internal Control Systems (ICSs). It questions whether USDA has the authority to delegate the responsibility of inspecting every farm every year and questions whether the new regulation pr...

United States Organics International Organics International Stands Firm Us Department Of Agriculture International Stands Firm Internal Control Systems

Source: webwire.com

Wellington police seize $462,000 in proceeds of fraudulent OneCoin crypto scheme

January 23, 2024

Police have seized a Wellington property and hundreds of thousands of dollars believed to be the proceeds of the fraudulent cryptocurrency scheme OneCoin....

New Zealand United States New Zealand General Frank Schneider Christiaan Barnard Onecoin Ltd

Source: nzherald.co.nz

Residents warned of fraudulent calls - Breaking News

January 22, 2024

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Sri Lanka Nihal Thalduwa Police Spokesman Daily Mirror Colombo News Sri Lanka

Source: dailymirror.lk