Lukor.net

Tag Archives

Reported global economic crime hits record levels; cybercrime, cost and accountability concerns rising

49% report their company suffering fraud in last two years, up from 36% in 2016 The majority of external perpetrators (responsible for 40% of fraud) are …

Former Construction Boss Sentenced to More Than 15 Years for Role in $58 Million Scheme to Fraudulently Control Homeowners’ Associations

A former construction boss from Las Vegas was sentenced today to 188 months in prison for his role in a $58,141,275 million scheme to fraudulently gain control …

Miami-Area Pharmacy Owner Pleads Guilty to Role in $1.8 Million Medicare Fraud Scheme

A Miami-area pharmacy owner pleaded guilty today for his role in the submission of more than $1.8 million in fraudulent claims to Medicare. Assistant Attorney …