Fraud Buster

36 Arrested in $251 Million Medicare Scam

AP | KELLI KENNEDY and TOM HAYS | Posted 05.25.2011

Read More: Healthcare System, Medicare-Fraud, Fraud-Buster, Eric Holder Attorney General, Scammers, Medicare Scam, Scam, Medicare, Miami-Dade, Medicare Fraud, Kathleen Sebelius Health Care, Healthcare, Business News

MIAMI — Elderly Russian immigrants lined up to take kickbacks from the backroom of a Brooklyn clinic. Claims flooded in from Miami for HIV treat...

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Romanian Fraudsters Are Thorn In eBay's Side

Los Angeles Times | Ian Wylie | Posted 05.25.2011

Read More: Internet Auction Fraud, Cybercrime, Albena Spasova, Cyber Crime, Cyber-Crime, Secret Service, Fraud Buster, Credit Card Fraud, Carpathian Mountains, Internet Fraud, Romania, Ebay, Business News

This small industrial center in the foothills of the Carpathian Mountains is not Albena Spasova's favorite destination. Driving the twisting highway m...

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