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1-5 of 5 results

  • Newspaper

    Nurse practitioner from Greenburgh accused of pocketing millions in loan fraud scheme

    USA

    Press

    Jonathan Bandler - Lohud

    The US Attorney’s Office arrested a nurse practitioner on federal charges of wire fraud, financial aid fraud and aggravated identity theft. She used doctors’ pedigree information and forged signatures to certify disability diagnoses that got more than $10.5 million in loans discharged for at least 125 people. She defrauded the federal Department of Education's Total and Permanent Disability discharge program, which relieves the student loans of those who suffer from permanent physical or mental disabilities.

  • Newspaper

    Ex-Cleveland clinic researcher arrested, charged with wire fraud

    USA

    Press

    John Commins - Health Leaders

    The Department of Justice reports that a former Cleveland Clinic Foundation researcher has been arrested and charged with wire fraud and false claims for allegedly failing to disclose funds he received from the Chinese government while simultaneously accepting more than $3.6 million in funding from the National Institute of Health.

  • Video

    Ministry of Health detects fake diplomas in Paraguay

    Paraguay

    Video

    ABC TV Paraguay -

    The Ministry of Health in Paraguay detected two forged nursing degrees from a non-existent university. The case involves a health official and an IPS official. The complaint has been filed with the Public Prosecutor's Office.

  • Newspaper

    Former Iowa State University Scientist sentenced to over 4 Years for Faking HIV vaccine results

    USA

    Press

    Vishakha Sonawane - International Business Times

    A former Iowa State University researcher who fabricated the results of an experimental HIV vaccine was sentenced to four years and nine months in prison recently. He was also ordered to pay US$7.2 million to the US National Institutes of Health that funded the research.

  • Mapas sectoriales de riesgos de corrupción: sector Educación

    En la primera parte de este documento se hace una descripción metodológica del ejercicio que funciona como guía para la lectura de los mapas de riesgos sectoriales de corrupción, seguidamente se presentan los mapas de riesgos de corrupción para los...

    Departamento Administrativo de la Presidencia de la República (Colombia), Secretaría de Transparencia (Colombia), UNDP

    Bogotá, DAPRE, 2014

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