Charges Filed in NY Medicare/Medicaid Billing Fraud Scheme
A doctor and nurse in New York were arrested and charged with illegally billing Medicare and Medicaid, according to the state's attorney general. Collection & Credit Risk
Medicare Scheme Took Money from Seniors’ Bank Accounts
A federal court on Thursday halted a telemarketing scheme that duped senior citizens by pretending to be part of Medicare and took millions of dollars from consumers' bank accounts without consent. Collection & Credit Risk
CFPB Orders Title Company to Pay for Kickback Scheme
The Consumer Financial Protection Bureau has ordered a New Jersey company, Stonebridge Title Services Inc., to pay $ 30,000 for paying illegal kickbacks for referrals. Collections - Other Consumer
FTC Closes Credit Card Interest Rate Scheme
More than 4,800 consumers were defrauded by National Card Monitor LLC, a telemarketing operation that promised to lower consumers' credit card interest rates for an advance fee. Collections - Credit Card
