Browsing monthly archive

January 2017

Financial Fraud: STEVEN SIMMONS and JOSEPH MELI Charged on Conspiracy, Securities Fraud, Wire Fraud, And Scheme to Defraud Investors

<h2 class&equals;”wp-block-heading”>Two Individuals Arrested And Charged In Manhattan Federal Court With Securities And Wire Fraud For Participating In A Multimillion-Dollar Ponzi Scheme<&sol;h2>&NewLine;<p><strong>Steven Simmons and Joseph Meli Charged with Defrauding Investors and Diverting Fraudulent Proceeds For […] Read More
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Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud

<h2>Two Indicted in Sweeping Mortgage Fraud Investigations<&sol;h2>&NewLine;<p>PROVIDENCE&comma; R&period;I&period; – A 14-count federal indictment filed in U&period;S&period; District Court in Providence charges two individuals&comma; Hasan Hussain&comma; 55&comma; of Princeton&comma; N&period;J&period;&comma; and Ricardo Abreu&comma; 50&comma; of Cranston&comma; […] Read More
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Financial Fraud: Raymond E. Gallison, Jr Plead Guilty to Federal Mail Fraud, Wire Fraud, Aggravated Identity Theft and Tax Charges

<h2>Fmr&period; RI House Finance Chairman to Plead Guilty to Fraud&comma; Aggravated Identity Theft&comma; Tax Charges<&sol;h2>&NewLine;<p>PROVIDENCE – According to signed documents filed in U&period;S&period; District Court in Providence today&comma; Raymond E&period; Gallison&comma; Jr&period;&comma; 64&comma; of Bristol&comma; […] Read More
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Financial Fraud: Western Union Admits to Criminal Violations Including Willfully Failing to Maintain an Effective Anti-Money Laundering

<h2>Western Union Admits Anti-Money Laundering and Consumer Fraud Violations&comma; Forfeits &dollar;586 Million in Settlement with Justice Department and Federal Trade Commission<&sol;h2>&NewLine;<p><strong>Company also Agrees to Implement Anti-Fraud Program and Enhanced Compliance Obligations in Agreements with Federal […] Read More
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Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities

<h2>Credit Suisse Agrees to Pay &dollar;5&period;28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities<&sol;h2>&NewLine;<p>The Justice Department announced today a &dollar;5&period;28 billion settlement with Credit Suisse related to Credit Suisse’s conduct in the packaging&comma; […] Read More
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Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports

<h2>Family-Owned Ambulance Company to Pay &dollar;12&period;7 Million to Resolve False Claims Allegations<&sol;h2>&NewLine;<p>BOSTON – The U&period;S&period; Attorney’s Office announced that Medstar Ambulance&comma; Inc&period;&comma; four of its subsidiaries&comma; and its two owners&comma; Nicholas and Gregory Melehov&comma; have […] Read More
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Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising

<h2 class&equals;”wp-block-heading”>Baxter Healthcare Corporation To Pay More Than &dollar;18 Million To Resolve Criminal And Civil Liability Relating To Sterile Products<&sol;h2>&NewLine;<p><strong>Company Failed to Follow Good Manufacturing Practices in North Carolina Facility<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON &&num;8211&semi; Healthcare company Baxter Healthcare […] Read More
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