Month: May 2017
Healthcare Fraud: Freedom Health Inc., Agreed to Pay Engaging in Illegal Schemes to Maximize Their Payment From The Government in Connection With Their Medicare Advantage Plans
Medicare Advantage Organization And Former Chief Operating Officer To Pay $32.5 Million…
Who Should You Turn to For Identity Theft Assistance
When you've become the victim of a stolen identity your troubles have…
Healthcare Fraud: RONNETTE BROWN Convicted On 23 Counts of Health Care Fraud
Bristol Woman Convicted of Defrauding Medicaid Program Deirdre M. Daly, United States…
Financial Fraud: Robbie And Tasha Wilkerson Pled Guilty to Defrauding a Summer Food Program For Low-Income Children
Chicago New Birth Christian Center Pastor and Others Plead Guilty to Summer…
Deanna Roberts Has Been Sentenced For Introducing Liquid Silicone That Was Obtained By Fraud Into Interstate Commerce
Florida Woman Sentenced to Federal Prison for Causing the Death of One…
Tax Fraud: Howard Hsu And Tracy Chang Sentenced On Tax Fraud Charges
California Mother and Son Sentenced to Prison for Fraudulent Corporate Tax Returns…
Healthcare Fraud: Ricky J. Sayegh Pleaded Guilty to an Information Charging Him With Accepting Cash Bribes
New York Doctor Pleads Guilty In Connection With Test-Referral Scheme With New…
Healthcare Fraud: Pam Gardner Pleaded Guilty to Conspiracy to Solicit And Receive Cash Kickbacks
Final Group Of Physicians And Owner Of Medical Practice Plead Guilty In…
Email Scam Example: MRS. MELANIA TRUMP
This is an email scam received about “MRS. MELANIA TRUMP” is a…
Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds
Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds…
Financial Fraud: Navin Shankar Subramaniam Xavier Sentenced in Connection With Two Separate Fraud Schemes
Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison…
Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering
Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio…