September 2016

VIBRA HEALTHCARE TO PAY $32.7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICESWASHINGTON - Vibra Healthcare LLC (Vibra), a national…

Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax EvasionDefendant Willfully Failed to Report Over $2 Million in Consulting…

Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity TheftAnchorage, Alaska – U.S. Attorney Karen L. Loeffler…

This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to contact these people or log onto these sites…

Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback SchemeThe Miami-Dade County…

Lansing Man Sentenced In Federal Mortgage Fraud ProbeSam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND RAPIDS, MICHIGAN — U.S.…

Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In Tax Preparation…

Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud SchemeSpringfield, Ill. – A Chicago businessman has been ordered to serve 24…

New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax EvasionDefendant Deceived Investors, Diverted Funds and…

KC Man Pleads Guilty to Bank Fraud ConspiracyKANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri,…

City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud SchemesA…

Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity TheftCommitted Multiple Fraud Schemes Over a…

Fraudster sentenced to three years for £95,000 fraudA fraudster who was the target in two separate police investigations has been jailed for three…

Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi SchemeBOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept.…

Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud SchemeJacksonville, Florida – United States…

Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue ScamOver $90 Million in Fraudulent Loans and Hundreds of Homes…

Former Owner of Investment Firms Pleads Guilty to $9 Million FraudRICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to…

San Francisco-Based Tax Preparer Convicted Of Tax FraudDefendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds…

Lake in the Hills Man Charged with $340,000 Scheme to DefraudROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate Judge…

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log onto these sites and…

New York women sentenced for credit card fraudOver 75 counterfeit credit cards recovered during investigationCHARLESTON, W.Va. – Two New York City…