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Items Tagged with 'fraud'
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