Fraud Article of the Day – February 16, 2011

Maysville man sentenced to prison in bank fraud case NewsOK.comCheck kiting is a crime. Oklahoma man senteced to over 4 years in prison for check kiting (unauthorized use of the bank’s money to inflate balances in related accounts).

Fraud Article of the Day

Home Health Works plead guilty for Medicare Fraud8 Miami-Dade County nurses prison-bound for fraud – Florida Wires – MiamiHerald.com