Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications

Mar 09, 2017

Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications

<h2>Airline Staffing Executive Charged with Immigration Fraud for Staff Applications</h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Nicholas W&period; Pilchak (619) 546-9709</strong></p>&NewLine;<p>SAN DIEGO – Eleno Quinteros, Jr&period;, the former Vice President of Operations for two airline mechanic staffing companies, was […] Read More

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Mar 07, 2017

The Importance of Reporting Identity Theft

</p>&NewLine;<p>&NewLine;Identity theft is on the rise&period; As technology continues to advance, it only makes it easier for the common criminal to steal other people&&num;8217&semi;s identities&period; It&&num;8217&semi;s no wonder identity theft has quickly grown to be […] Read More

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Mar 05, 2017

Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)

<h2>&dollar;6 million DOD Fraud, &dollar;1 million paid in illegal gratuities, 5 charged with tax violations</h2>&NewLine;<p><strong>Anthony Shaw of U&period;S&period; Army Tank-Automotive and Armaments Command Charged with Receiving More than &dollar;1 Million in Cash and Benefits</strong></p>&NewLine;<p>PITTSBURGH – […] Read More

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Mar 04, 2017

Financial Fraud: Valteen Green Indicted and Pled Guilty For Making a False Statement as it Related to a Health Care Program

<h2>Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a Health Care Benefit</h2>&NewLine;<p>Charlottesville, VIRGINIA – A personal care attendant, who for four years lied about the amount of hours she […] Read More

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Mar 04, 2017

Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies

<h2>Texas Man Charged With Running Fraudulent Investment Companies</h2>&NewLine;<p>WASHINGTON – A Texas man was charged with fraud and obstruction of justice in an indictment unsealed today involving two investment companies that allegedly defrauded investors resulting in […] Read More

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Mar 04, 2017

Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft

<h2>Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS by Failing to File Tax Returns</h2>&NewLine;<p><strong>Used Patients’ Personal Information to Fraudulently Bill […] Read More

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Mar 04, 2017

Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers

<h2>Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line</h2>&NewLine;<p><strong>Assistant U&period; S&period; Attorney Alexandra Foster (619) 546-6735</strong></p>&NewLine;<p>NEWS RELEASE SUMMARY – March 3, 2017</p>&NewLine;<p>SAN DIEGO – A Florida man was arrested this morning on charges […] Read More

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Insurance

Mar 02, 2017

Personal Vehicle For Business – Are You Guilty

<p>Do you use your personal vehicle for business tasks&quest; Are you like one of the thousands &&num;8211&semi; perhaps millions &&num;8211&semi; of people who casually use their personal automobile for business purposes day in and day […] Read More

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March 2017