Financial Fraud: Dr. Jian Yun Dong, aka John Dong, Sentenced For Multiple Fraud-Based Convictions
Dr. Jian Dong Sentenced to Seventy Months for Grant Fraud Corporations founded by Dr. Dong fined over $12 million…
Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes
Lee’s Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United…
Healthcare Fraud: Dr. Salomon Melgen Convicted In Medicare Fraud Scheme
South Florida Doctor Convicted of Sixty-Seven Criminal Counts Related to Medicare Fraud Scheme Today, a federal jury in South…
Financial Fraud: Sean Stanley Jackson Sentenced to Defraud Car Dealers and Lenders
Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His Role in Six Year Scam Using Fake…
Financial Fraud: Wisler Cyrius Sentenced For Conspiracy to Commit Mail Fraud And Money Laundering
Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies Fort Myers, FL – U.S. District…
Financial Fraud: Timothy S. Lenon Has Pleaded Guilty to One Count of Theft of Government Funds
Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA – Timothy S. Lenon has pleaded guilty…
Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States
What is Florida no fault insurance? What exactly is no fault insurance in the first place? Where is it…
Financial Fraud: OPAL ELAINE TILLMAN Charged With Theft of Government Property For Stealing SSA
Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed BIRMINGHAM – A federal grand jury…
Healthcare Fraud: Poplar Healthcare PLLC, Agree To Pay to Resolve A False Claims Act Allegations
Poplar Healthcare to Pay Nearly $900,000 to Resolve A False Claims Act Allegations PROVIDENCE, RI – Acting United States…
Loans Fraud: Getting a Loan After Identity Theft
According to the Bureau of Justice Statistics, 10 percent of households in the United States had at least 1…
