Thursday, February 16, 2012

Business Identity Theft - Thu Feb 16, 2012


Lincoln County Woman Arrested on a Number of Charges Including Identity Theft
The Lincoln Tribune
Lincoln County Sheriff's Detective Don Mauldin arrested Judith Ann Hamm Rishel, 57, of 1966 Mariposa Road, Stanley, NC on Wednesday on 51 felony counts of Obtaining Property by False Pretenses, 6 felony counts of Identity Theft and 3 counts of ...
Jury convicts man for Kansas Medicare fraud scheme
Kansas City Business Journal
Nwaudobi, of Sugar Land, Texas, was convicted of one count of conspiracy to defraud Medicare, two counts of health care fraud and one count of aggravated identity theft. Prosecutors say that Nwaudobi conducted business on behalf of Good Care Inc., ...


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