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Showing posts with the label credit card fraud

FBI looking for weight-loss doctor Gautum Gupta charged with fraud

latimes.com Received almost $25 million in submitted claims to Blue Cross/Blue Shild of Illinois and Illinois Medicaid for services not medically necessary  ... Last known address 1600 block of North Mulford Road, Rockford, Illinois

4 men charged with using skimmer in credit card scam at Naperville restaurant

chicagobreakingnews.com John Rainone, of Bartlett, Dean Dalaly of Elk Grove Village, Andrew Rovito of Naperville and Nicholas Ruggio of Elmwood Park  ...