Month: April 2017

April 30, 2017

This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a ...

Coming to Terms With Asset Protection Strategies

April 29, 2017

Asset protection deals with protecting your assets from others who may make a claim on them through a court action. ...

Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion

April 29, 2017

Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison Deirdre M. Daly, United States ...

Investment Fraud: Jesse Holovacko Convicted In Six Counts of Wire Fraud And One Count of Investment Advisor Fraud

April 28, 2017

Former Investment Advisor Who Stole Client’s Retirement Savings Guilty On All Counts Of Wire Fraud And Investment Advisor Fraud TRENTON, ...

Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”

April 28, 2017

Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social ...

Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud

Fugitive Sought in Mortgage Fraud Scheme HOUSTON – A 53-year-old Houston-area contractor, set for sentencing in a $16 million loan fraud ...

Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud

Hazleton Realtor Charged With Conspiracy SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today ...

Healthcare Fraud: Partners HealthCare System Have Agreed to Resolve Allegations That a BWH Stem Cell Research Laboratory

Partners Healthcare and Brigham and Women’s Hospital Agree to Pay $10 Million to Resolve Research Fraud Allegations BOSTON – The ...

Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act

Louisville Based Physician Settles Federal False Claims Act And State Civil Claims Pays $751,681.16 to settle allegations LOUISVILLE, KY – ...

Differences Between Surety Bonds and Insurance

Surety Bonds are for consumer protection that coincides with professional services and licenses. Surety bonds are one of the oldest ...

Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Act

April 25, 2017

Oxygen Equipment Provider Pays $11.4 Million to Resolve False Claims Act Allegations The Department of Justice announced today that Braden ...

Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars

April 25, 2017

Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Failed to Report Swiss ...

Why Trusts Don't Work for Asset Protection

April 25, 2017

A trust is the right to the beneficial enjoyment of property to which another person holds the legal title; a ...

Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft

April 24, 2017

Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS – ...

Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act

Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW) was sentenced in federal court ...

Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites

Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme Stole and Sold Millions of ...

Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme

Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S. Attorneys Rebecca S. Kanter (619-546-7304) and Aaron P. ...

Accountant Job Description

An accountant's job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly ...

Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations

April 21, 2017

Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating $31 Million Debt Collection Scheme ...

Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft