Browsing monthly archive

April 2017

Financial Fraud: BARBARA BYRD-BENNETT Sentenced For Using Her Position In exchange For Bribes and Kickbacks

<h2 class&equals;”node-title”>Former Chief Executive of Chicago Public Schools Sentenced to More Than Four Years in Prison in Connection with Bribery and Kickback Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>CHICAGO — BARBARA BYRD-BENNETT was sentenced […] Read More
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Email Scam: RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301

<div data-canvas-width&equals;”102&period;99519999999998″>&NewLine;<p><strong>This is an email scam received about &OpenCurlyDoubleQuote; <span style&equals;”color&colon; &num;ff0000&semi;”><em>RICHARD &amp&semi; CO ASSOCIATES ATTORNEY AT LAW &amp&semi; SOLICITORS 301<&sol;em><&sol;span> ” is a phishing scam and why not try to contact these people or log […] Read More
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Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud

<h2>Fugitive Sought in Mortgage Fraud Scheme<&sol;h2>&NewLine;<p>HOUSTON – A 53-year-old Houston-area contractor&comma; set for sentencing in a &dollar;16 million loan fraud scheme&comma; has now been charged with failing to appear&comma; announced Acting U&period;S&period; Attorney Abe Martinez&period;<&sol;p>&NewLine;<p>Oscar Cantalicio […] Read More
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Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud

<h2 class&equals;”wp-block-heading”>Hazleton Realtor Charged With Conspiracy<&sol;h2>&NewLine;<p>SCRANTON &&num;8211&semi; The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Ignacio Beato&comma; age 46&comma; of Hazleton&comma; Pennsylvania&comma; was charged in a one count criminal […] Read More
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Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act

<h2>Louisville Based Physician Settles Federal False Claims Act And State Civil Claims<&sol;h2>&NewLine;<p><strong>Pays &dollar;751&comma;681&period;16 to settle allegations<&sol;strong><&sol;p>&NewLine;<p>LOUISVILLE&comma; KY – Forrest S&period; Kuhn&comma; Jr&period;&comma; M&period;D&period;&comma; a physician specializing in allergy&comma; asthma and immunology with medical offices in […] Read More
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Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Act

<h2>Oxygen Equipment Provider Pays &dollar;11&period;4 Million to Resolve False Claims Act Allegations<&sol;h2>&NewLine;<p>The Department of Justice announced today that Braden Partners&comma; L&period;P&period;&comma; doing business as Pacific Pulmonary Services&comma; has agreed to pay &dollar;11&period;4 million to resolve […] Read More
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Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act

<h2>Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U&period;S&period; Emissions Tests<&sol;h2>&NewLine;<p>Volkswagen AG &lpar;VW&rpar; was sentenced in federal court in Detroit today after pleading guilty on March 10&comma; 2017&comma; to three felony counts of&colon; &lpar;1&rpar; […] Read More
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Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites

<h2>Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme<&sol;h2>&NewLine;<p><strong>Stole and Sold Millions of Credit Card Numbers – Defrauding Victims of More Than &dollar;169 Million<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A 32-year-old Vladivostok&comma; Russia&comma; […] Read More
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Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme

<h2>Government Contractors Indicted in &dollar;11 Million Veteran Set-Aside Fraud Scheme<&sol;h2>&NewLine;<p><b>Assistant U&period;S&period; Attorneys Rebecca S&period; Kanter &lpar;619-546-7304&rpar; and Aaron P&period; Arnzen &lpar;619-546-8384&rpar;<&sol;b><&sol;p>&NewLine;<p>SAN DIEGO&comma; CA – Owners of local construction and telecommunications companies were arraigned in federal […] Read More
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Accountant Job Description

<&sol;p>&NewLine;<p>&NewLine;An accountant&&num;8217&semi;s job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly and on time&period; Though the accountant job description for some accounting positions may be simple&comma; […] Read More
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Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations

<h2>Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating &dollar;31 Million Debt Collection Scheme<&sol;h2>&NewLine;<p><strong>Thousands of Consumers Victimized in Largest Debt Collection Scheme Ever Charged<&sol;strong><&sol;p>&NewLine;<p>Joon H&period; Kim&comma; the Acting United […] Read More
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