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Items Tagged with 'fraud'
The world economy loses an estimated $3.5 trillion annually to fraud. Read More
A businessman who defrauded his victims of $1.4 million has landed himself in prison for the next seven years. Read More
According to the Medicare Newsgroup, the Federal Bureau of Investigation has estimated that money lost to fraud each year totals between 3 and 10 percent of all health care billings. Read More
Two men have been released from federal prison after an appeals court threw out their convictions in a $7 million investment fraud investigated in West Michigan. Read More
GRAND RAPIDS –– The 52-year-old owner of Torco Racing Fuels in southwestern Michigan has received a 14 year federal prison sentence for his role in a $100 million gasoline excise tax refund and bank-fraud scheme. Read More