September 2016

VIBRA HEALTHCARE TO PAY $32.7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICESWASHINGTON - Vibra Healthcare LLC (Vibra), a national hospital chain headquartered in Mechanicsburg, Pennsylvania, has agreed to $32.7 million, plus…
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Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax EvasionDefendant Willfully Failed to Report Over $2 Million in Consulting FeesEarlier today in Central Islip, New York, Frederick Ippolito, former Town of Oyster…
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Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity TheftAnchorage, Alaska – U.S. Attorney Karen L. Loeffler announced that an Anchorage woman has been taken into custody today on charges of two…
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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 and enter your data because you risk being stolen.from:HEINEKEN PREMIUM PROJECT…
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Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback SchemeThe Miami-Dade County Aviation Department Division Director and four others were  charged in a $5,000,000 fraud and…
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Lansing Man Sentenced In Federal Mortgage Fraud ProbeSam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND RAPIDS, MICHIGAN — U.S. Attorney Patrick Miles announced today that Sam Ames, 33, of Charlotte, Michigan was…
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Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In Tax Preparation BusinessPreet Bharara, the United States Attorney for the Southern District of New York,…
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Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud SchemeSpringfield, Ill. – A Chicago businessman has been ordered to serve 24 months in prison for a fraud scheme that resulted in two state agencies awarding separate,…
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New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax EvasionDefendant Deceived Investors, Diverted Funds and Dodged Tax ObligationsWASHINGTON – A Watertown, New York food and restaurant entrepreneur…
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KC Man Pleads Guilty to Bank Fraud ConspiracyKANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man pleaded guilty in federal court today to his role in a…
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City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud SchemesA City of Miami resident was sentenced to 51 months in prison, to be followed by three years of…
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Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity TheftCommitted Multiple Fraud Schemes Over a Four-Year PeriodBaltimore, Maryland – Chief U.S. District Judge Catherine C. Blake…
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Fraudster sentenced to three years for £95,000 fraudA fraudster who was the target in two separate police investigations has been jailed for three years following a Dedicated Card and Payment Crime Unit (DCPCU) investigation. Morad…
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Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi SchemeBOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept. 16, 2016, in U.S. District Court in Boston in connection with running a $10 million Ponzi…
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Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud SchemeJacksonville, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Karamchand…
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Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue ScamOver $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from HomeownersSACRAMENTO, Calif. — On Wednesday, September 14, 2016, Domonic…
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Former Owner of Investment Firms Pleads Guilty to $9 Million FraudRICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges related to his role in an investment fraud scheme that caused more than $9 million…
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San Francisco-Based Tax Preparer Convicted Of Tax FraudDefendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the UnemployedSAN FRANCISCO – A federal jury convicted Josiah Larkin of conspiracy…
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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 Iain D. Johnston on wire fraud charges.SALVATORE CRIBARI, also known as “Sal Fradillio,”…
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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 enter your data because you risk being stolen.from:GOOGLE YEARLY ANNIVERSARY…
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