August 2016

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud SchemeThe owner and manager of three now-defunct Miami-area home health agencies was sentenced today to 240…
Read More...

Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami PharmaciesA mother and son based in Miami each pleaded guilty today to fraud charges for their roles in a $16 million Medicare fraud scheme.U.S.…
Read More...

Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud SchemeThe owner and manager of three now-defunct Miami-area home health agencies was sentenced today to 240…
Read More...

Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue ScamLOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved nearly $3 million in illegal fees…
Read More...

Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback SchemeIn Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge in connection with a bribery and kickback…
Read More...

Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud ChargesBOSTON – A real estate developer and a former City of Worcester housing official were charged in U.S. District Court in Worcester this week in…
Read More...

Cannon Design to pay $12 million as part of criminal enforcement agreementCannon Design will pay a $12 million penalty, implement a series of corporate reforms and divest itself from a large project in California to resolve the company’s…
Read More...

Third Defendant in Fraud Scheme Pleads GuiltyCOLUMBUS, Ohio – Richard Morin, 48, of Portland, Connecticut pleaded guilty in U.S. District Court here today to one count of conspiracy, a crime punishable by up to five years in prison, for…
Read More...

Vacation and Travel Scams The American Hotel and Lodging Association says 15 million scam reservations were made last year that cost consumers over one billion dollars.The agency warned citizens to be wary of robocalls, emails or faxes…
Read More...

Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity TheftUsed the Identities of More Than 230 Victims to Engage in Fraudulent Financial TransactionsGreenbelt, Maryland…
Read More...

Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State PrisonATLANTA - Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and seven months in prison for laundering $1 million in…
Read More...

U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation”IntroductionChairman Grassley, Ranking Member Blumenthal, and distinguished members of…
Read More...

Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes SchemeTwo U.S. citizens and a Canadian citizen have pleaded guilty for their roles in a $9 million “sweepstakes fraud” scheme…
Read More...

Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS EmployeeOn June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official.  Procope had been arrested on May 18, 2016, for…
Read More...

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney's Office its where you are located or where the fraud was committed. Offices of the United States…
Read More...

Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax EvasionSkimmed Cash and Gave Preparer False Set of Books to Evade Reporting Nearly $4 Million in…
Read More...

Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment TaxesSpent $6.2 million on Personal Expenses from Business Accounts while Failing to Pay U.S. Treasury A Germantown, Tennessee, resident…
Read More...

This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.Email Received From:…
Read More...

Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling HomeownersSANTA ANA, California – A Brea man pleaded guilty this morning to federal charges related to his role as the owner and operator of…
Read More...

Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a just right signal for skills victims, the sheer numbers of fraudulent instances make it…
Read More...