Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges

Fraud News From World

Nov 16, 2016

Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges

<h2>Woman Sentenced To Three Years In Prison For Bank Fraud</h2>&NewLine;<p>SAN JUAN, Puerto Rico– Miosotis Ribot-Figueroa (Ribot) was sentenced before US District Court Judge Gustavo Gelpí to 36 months in prison, three years of supervised release, […] Read More

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Fraud

Nov 16, 2016Jun 23, 2024

Insurance Fraud Felony: How to Defend It and Examples

<p>Fraudulent insurance can be either a felony or a misdemeanor such as Assault, Criminal Battery, Domestic Violence, Drug-Related Crimes, DUI / DWI, etc&period; It is very difficult after conviction, can be granted an insurance claim&semi; […] Read More

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Nov 16, 2016

Stock Fraud Lawyer: How it Works, Prevention and Schemes

<blockquote><p><em><strong>Investment Fraud is a personal financial action executed by a broker without your consent, and you can denounce it, with the help of a lawyer&period;</strong></em></p></blockquote>&NewLine;<h2>Preventing Securities Fraud &&num;8211&semi; How to Protect Yourself</h2>&NewLine;<p>Investment fraud is not […] Read More

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Fraud News From World

Nov 16, 2016

Healthcare Fraud: MedNet Inc. And BioTelemetry Inc. Pay To Resolve Claims It Paid Illegal Kickbacks

<h2 class=”node-title”>New Jersey Cardiac Monitoring Company Agrees To Pay Over &dollar;1&period;35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians,</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>NEWARK, N&period;J&period; – MedNet Inc&period;, a Ewing, New […] Read More

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Nov 15, 2016

Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme

<h2>Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme</h2>&NewLine;<p>Jacksonville, Florida – United States Attorney A&period; Lee Bentley, III announces that a federal jury yesterday found Erick Estrada-Lopez (41, Jacksonville) and Michael Rounsville […] Read More

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Fraud News From World

Nov 15, 2016

Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft

<h2>Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft</h2>&NewLine;<p><strong>Used Another Man’s Driver’s License to Commit Credit Card Fraud in the Utica Area</strong></p>&NewLine;<p>SYRACUSE, NEW YORK –Craig Alexander, 31, of Brooklyn, was sentenced today to […] Read More

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Fraud News From World

Nov 15, 2016

Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud

<h2>Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker&&num;8217&semi;s Compensation Program</h2>&NewLine;<p><strong>DALLAS </strong>— Following a nearly one-week trial before U&period;S&period; District Judge Sam A&period; Lindsay, two former employees of the U&period;S&period; Postal Service […] Read More

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Fraud News From World

Nov 15, 2016

Financial Fraud: 4 Workers From Nelson Gamble Sentenced in Scheme to Defraud

<h2>Four Southland Residents Sentenced in Scheme to Defraud</h2>&NewLine;<p><em>LOS ANGELES</em> – Four defendants were sentenced today in connection with a fraudulent Orange County, California, debt relief firm, the Justice Department and U&period;S&period; Postal Inspection Service announced&period; […] Read More

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Fraud News From World

Nov 15, 2016

Financial Fraud: Anthony Lester Sentenced For Mail Fraud And Money Laundering

<h2>Former Fresno Business CFO Sentenced to over 5 Years in Prison for Embezzlement and Money Laundering</h2>&NewLine;<p>Fresno, Calif&period; —Anthony Lester, 53, of Fresno, was sentenced today by U&period;S&period; District Judge Dale A&period; Drozd to five years […] Read More

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Fraud News From World

Nov 14, 2016

Financial Fraud: Sushovan Hussain Indicted With Conspiracy to Commit Wire Fraud

<h2>Former Autonomy CFO Charged with Wire Fraud</h2>&NewLine;<p><strong><em>Defendant Allegedly Defrauded Hewlett-Packard Company in the </em></strong><strong><em>Acquisition of Autonomy for &dollar;11 Billion</em></strong><br />&NewLine;A federal grand jury indicted Sushovan Hussain, 52, a citizen and resident of the United Kingdom, […] Read More

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Fraud News From World

Nov 14, 2016

Financial Fraud: William O’Brien Pleaded Guilty To a Charge Of Wire Fraud

<h2>Suspended Attorney William O’Brien Pleads Guilty To Wire Fraud</h2>&NewLine;<p>The United States Attorney for the District of Vermont announced that William O’Brien, 60, an attorney who lives in Winooski, pleaded guilty today in United States District […] Read More

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Fraud News From World

Nov 12, 2016

Healthcare Fraud: Marie Neba – Co-Owner of Fiango Home Healthcare – Convicted For Medicare Fraud Scheme And Money Laundering

<h2>Jury Convicts Home Health Agency Owner in &dollar;13 Million Medicare Fraud Conspiracy</h2>&NewLine;<p>A federal jury in the Southern District of Texas convicted a Houston-based home-health agency owner for her role in a &dollar;13 million Medicare fraud […] Read More

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Fraud News From World

Nov 11, 2016

Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud

<h2 class=”node-title”>Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Foreign Exchange Trading</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of […] Read More

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Fraud News From World

Nov 11, 2016

Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion

<h2 class=”node-title”>Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’ Imprisonment For Tax Evasion</h2>&NewLine;<p class=”node-subtitle center”><em><strong>Used Warehouse Bank, Prepaid Debit Cards, Cashier’s Checks, and Postal Money Orders to Conceal Income and Assets […] Read More

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Fraud News From World

Nov 10, 2016

Financial Fraud: BRETT C. LILLEMOE And PABLO CALDERON Guilty Of Conspiracy and Fraud Offenses Related To a Multimillion Dollar Scheme

<h2>Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export Financing Program</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found […] Read More

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Fraud News From World

Nov 09, 2016

Healthcare Fraud: Niurka Fernandez & Roberto Alvarez Sentenced For Health Care Fraud Conspiracy

<h2>Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in &dollar;9&period;5 Million Pharmacy Fraud</h2>&NewLine;<p>A mother and son based in Miami were sentenced today to 120 months and 30 […] Read More

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Fraud News From World

Nov 09, 2016

Financial Fraud: Michel Lermos-Hernandez Sentenced To Commit Bank Fraud & Aggravated Identity Theft

<h2>Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison</h2>&NewLine;<p>Tampa, FL – U&period;S&period; District Judge James S&period; Moody, Jr&period; today sentenced Michel Lermos-Hernandez (40, Tampa) to 16 […] Read More

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Fraud News From World

Nov 09, 2016

Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme

<h2>Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock &&num;8220&semi;Pump and Dump&&num;8221&semi; Scheme</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, announced that CHRISTIAN MEISSENN, also known as &OpenCurlyDoubleQuote;Christian Nigohossian,” […] Read More

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Fraud News From World

Nov 08, 2016

Financial Fraud: STEPHEN C. BROWERE Sentenced for Using Client Funds to Purchase a Yacht and Luxury Vehicle

<h2>Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in &dollar;3&period;7 Million Fraud Scheme</h2>&NewLine;<p><em><strong>CHICAGO — The founder of a Geneva investment firm has been sentenced to five years in federal prison […] Read More

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Fraud News From World

Nov 08, 2016

Financial Fraud: Thomas Davanzo and Robert Fedyna Sentenced For Multi-State Scheme to Defraud Biodiesel

<h2>Two Florida Men Sentenced To Over Ten Years In Prison For Multi-State For Biodiesel Fraud Scheme</h2>&NewLine;<p>Fort Myers, FL — Yesterday, Thomas Davanzo, of Estero, Florida, and Robert Fedyna, of Naples, Florida, were sentenced to 121 […] Read More

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November 2016