November 2016

Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In $31 Million Fraudulent Debt Collection SchemeAll 14 Defendants…

Ringleader Of Bank Fraud Organization Sentenced To 12 Years In PrisonPHILADELPHIA – Shawn Hilliard, 30, of the Bronx, New York, was sentenced today…

President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan SchemeCHICAGO — The president of a Florida-based…

Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud SchemeThe former owner of a Miami based retail pharmacy was…

Franklin Family Sentenced in Tax ConspiracyUnited States Attorney Gregory J. Haanstad announced that Paul Bouraxis (age 67), his wife, Freida…

San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And Wire Fraud SchemeA federal judge this morning sentenced a former…

Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud SchemesAnchorage, Alaska – U.S. Attorney Karen L.…

Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud SchemeIn two related cases, seven residents of Miami-Dade County pled guilty…

Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court For Illegal Fraud And Kickback SchemeKickbacks Paid Out of…

North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over $11 Million in Fraudulent Tax Refund ChecksA North Miami check…

Former Rite Aid Vice President And New Jersey Businessman Sentenced To Prison In $12.9 Million Fraud And Kickback SchemeHARRISBURG- The United…

JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in ChinaJPMorgan Securities (Asia Pacific)…

Tax Defier Sentenced for $1 Million Tax EvasionKANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri,…

Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of $4 Million through Bogus Disability ClaimsSANTA ANA, California – A…

Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care FraudEstablished Fictitious Health Services Centers in Elizabeth, New…

Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft Of Government MoneyBUFFALO, N.Y.- Acting U.S. Attorney James P. Kennedy,…

Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us. And yet, the Stanford Center on Longevity…

Federal charges filed in W.Va. Division of Highways pay-to-play schemeWHEELING, WEST VIRGINIA – Four individuals and a corporation are facing…

Two Tennessee Residents Indicted for Conspiracy and Employment Tax FraudImpeded IRS Efforts to Collect and Failed to Pay Over $2.8 Million in…

Woman Sentenced To Three Years In Prison For Bank FraudSAN JUAN, Puerto Rico– Miosotis Ribot-Figueroa (Ribot) was sentenced before US District Court…

Fraudulent insurance can be either a felony or a misdemeanor such as Assault, Criminal Battery, Domestic Violence, Drug-Related Crimes, DUI / DWI,…