Archive for September, 2016
Healthcare Fraud: Vibra Healthcare LLC (Vibra) - False Claims Act by Billing Medicare
VIBRA HEALTHCARE TO PAY $32.7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICES WASHINGTON – Vibra Healthcare LLC (Vibra), a national hospital chain headquartered in Mechanicsburg, Pennsylvania, has agreed to $32.7 million, plus interest, to resolve claims that Vibra violated the False Claims Act by billing Medicare for medically unnecessary […]
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Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion Defendant Willfully Failed to Report Over $2 Million in Consulting Fees Earlier today in Central Islip, New York, Frederick Ippolito, former Town of Oyster Bay Commissioner of Planning and Development, was sentenced to 27 months’ imprisonment, […]
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Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft
Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced that an Anchorage woman has been taken into custody today on charges of two counts of Bank Fraud and two counts of Aggravated Identity Theft. Kara Hayden, […]
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Emai Scam: HEINEKEN PREMIUM PROJECT
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 <infounzzz@gmail.com> via yahoo.com reply-to: HEINEKEN PREMIUM PROJECT <mrs.sylviapieterse@hotmail.com> to: date: […]
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Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme
Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation Department Division Director and four others were charged in a $5,000,000 fraud and kickback scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Katherine Fernandez Rundle, […]
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Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud
Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam 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 sentenced to eight months in prison for his role in a conspiracy to […]
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Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In Tax Preparation Business Preet Bharara, the United States Attorney for the Southern District of New York, announced today that U.S. District Judge Alison J. Nathan has permanently enjoined LESTER MORRISON, […]
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Financial Fraud: George E. Smith Sentenced For a Fraud Scheme
Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, 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, but nearly identical, grants to his not-for-profit entity in September 2008. U.S. […]
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Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion
New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion Defendant Deceived Investors, Diverted Funds and Dodged Tax Obligations WASHINGTON – A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty today to one count of wire fraud and one count of tax evasion […]
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Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity
KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS 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 bank fraud conspiracy in which he operated a flop […]
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Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes A City of Miami resident was sentenced to 51 months in prison, to be followed by three years of supervised release, for possessing 242 stolen identities […]
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Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft
Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes Over a Four-Year Period Baltimore, Maryland – Chief U.S. District Judge Catherine C. Blake sentenced Jose Miguel Tapia, age 30, of Baltimore, to five years in prison, followed by five […]
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Financial Fraud: Morad Limlahi Sentenced For Wire Fraud
Fraudster sentenced to three years for £95,000 fraud A 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 Limlahi, aged 27, of east London, was subject to two separate DCPCU investigations for […]
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Financial Fraud: Mark Anderson Jones Guilty For Multi-Million Dollar Ponzi Scheme
Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON – 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 scheme. Mark Anderson Jones, 64, pleaded guilty to one count of wire fraud and […]
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Financial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud
Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Karamchand “Raj” Doobay (42, Ontario, Canada and Orlando, Florida) with conspiracy to commit mail and wire […]
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Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and Mortgage Fraud
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and Hundreds of Homes Stolen from Homeowners SACRAMENTO, Calif. — On Wednesday, September 14, 2016, Domonic McCarns, 41, of Irvine, was sentenced to 14 years in prison by U.S. District Judge […]
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Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme
Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud RICHMOND, 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 in losses to over 50 investors. According to the statement […]
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Financial Fraud: Josiah Larkin Convicted Of Tax Fraud
San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the Unemployed SAN FRANCISCO – A federal jury convicted Josiah Larkin of conspiracy to file false claims and presenting false claims to the IRS, announced United States Attorney Brian J. […]
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Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to Defraud
Lake in the Hills Man Charged with $340,000 Scheme to Defraud ROCKFORD — 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,” 59, was indicted on Sept. 13, 2016, by a federal […]
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Email Scam Examples: GOOGLE YEARLY ANNIVERSARY
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 <orenliat@netvision.net.il> reply-to: coordinatoredith65@yahoo.com.hk to: date: Sat, Aug 20, 2016 at […]
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Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft
New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two New York City women were sentenced today for credit card fraud, announced United States Attorney Carol Casto. Sasha Nelson, 21, was sentenced to six months in federal prison, followed by […]
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Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo
About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to take the California component of the SAFE ACT Test These questions and answers I have provided as a study guide. I don’t guarantee you will pass or these are the […]
