Browsing monthly archive

September 2016

Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam

<h2 class&equals;”node-title”>Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce&comma; Money Laundering and Other Charges<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>A medical device saleswoman was convicted yesterday […] Read More
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Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering

<h2 class&equals;”node-title”>Washington Man Arrested&comma; Charged with Defrauding Alaskans Out of Approximately &dollar;2&period;7 Million<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>His Wife was also Arrested&comma; Charged with Social Security Fraud<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle field–type-text field–label-hidden”><&sol;div>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Anchorage&comma; […] Read More
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Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud

<h2 id&equals;”node-title”>Two Psychologists Plead Guilty in &dollar;25 Million Nursing Home-Testing Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Two clinical psychologists pleaded guilty today for their involvement in a fraudulent psychological testing scheme that preyed upon […] Read More
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Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates

<h2>Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding Estates Of More Than &dollar;1&period;6 Million<&sol;h2>&NewLine;<p><em>Ordered to pay &dollar;1&comma;602&comma;327&period;14 to multiple victims including &dollar;268&comma;459&period;06 to St&period; Mary’s Church and &dollar;245&comma;993&period;67 […] Read More
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Financial Fraud: Manoel Antonio Errico Extradited For Defrauding Investors

<h2 class&equals;”node-title”>International Fugitive Extradited To United States To Face Charges Regarding Alleged Cedar Funding Investment Fraud Scheme<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Former Monterey-area man accused in multi-million-dollar fraud scheme apprehended in Argentina after nearly seven years<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle […] Read More
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Cyber Criminals: Steven Ray Convicted of Mail Fraud and Forging Treasury Checks

<h2>Former Brockport Fireman Sentenced For Mail Fraud&comma; Forging Treasury Checks And Obstruction Of Justice<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney William J&period; Hochul&comma; Jr&period; announced today that Steven Ray&comma; 51 of Brockport&comma; NY&comma; who was convicted of […] Read More
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Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

<h2 class&equals;”newsroom-headline fn”>Property investor and chef jailed for tax credit fraud<&sol;h2>&NewLine;<p>A self-employed property investor and caterer from Bermondsey&comma; who stole over £70&comma;000 in a tax credit fraud&comma; has been jailed&period;<&sol;p>&NewLine;<p>Khalid Farid&comma; 59&comma; admitted fraudulently claiming […] Read More
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