Month: March 2017

March 31, 2017

Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented Aliens In Construction Industry Jacksonville, ...

Asset Protection

Everyone should be afraid of being sued with so many lawsuits being filed now days around the world. You might ...

Investment Fraud: John Quadrino Charged With Wire Fraud Conspiracy For Orchestrating a Ponzi Scheme

Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme, Resulting ...

Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors

Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over $2 Million Joon H. Kim, the ...

Financial Fraud: Henry Okpalefe Convicted of Conspiracy to Commit Mail Fraud, Wire Fraud And Money Laundering

Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG - The United States Attorney’s Office for the Middle ...

Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan

One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application SAN JUAN, P.R – On March 29, ...

Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States

Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for ...

Financial Fraud: Nita Rae Nirschl Charged In 37 Counts of Money Laundering From Credit Union

Indictment: Credit Union Was Liquidated After Employee Stole More than $5 Million WICHITA, KAN. – A Parsons woman was indicted ...

Tax Fraud: Enrique Toribio And Marcus Burke Sentenced For Engaging In Income Tax Fraud

Two Georgia State Prisoners Sentenced for Committing Tax Fraud using Stolen Identities from Prison GAINESVILLE, Ga. - Enrique Toribio has ...

Conveyancing Fraud: a New Type of Property Fraud

A novel brand of cybercrime has arisen in the last few years which targets those attempting to buy or sell ...

Charitable Fraud: Stephen E. Stockman And Jason Posey Indicted for Multi-Year Fraud Scheme

Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON - A former U.S. Congressman and one of his ...

Illegal Towing Practices

The following are some of the more common laws that some towing companies violate. We all know that sometimes it ...

Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud

ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual ...

Cyber Crime: Ramon Batista Sentenced For a Sophisticated Global Cellphone Fraud Scheme

Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme A federal ...

Financial Fraud: Joshua Knaup – Former Fedex Driver – Sentenced For Stealing Over Half a Million Dollars

Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months Assistant U.S. Attorney Andrew J. Galvin (619) ...

Stopping Identity Theft Against Seniors!

March 25, 2017

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors ...

Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy

CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and Obstruct Justice PHILADELPHIA – Dean ...

Financial Fraud: Casey Padula Pleaded Guilty to Commit Tax and Bank Fraud

Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud Concealed Approximately $2.5 Million in Secret Belize Accounts ...

HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations

Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western ...

Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company