Month: June 2017
Financial Fraud: William M. Apostelos Sentenced For Defrauding Nearly 500 Victims In a $70 Million Ponzi Scheme
Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million…
Financial Fraud: Anthony J. Atkins Sentenced For Conspiracy to Commit Bank Fraud, Four Counts of False Statements To a Federally Insured Financial Institution
Former Bank President Sentenced to Five Years for Bank Fraud Scheme PENSACOLA,…
Financial Fraud: Scott J. Wolas Indicted on Seven Counts of Wire Fraud And One Count of Aggravated Identity Theft
Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and…
Health Care Fraud: PAMC, Ltd. and Pacific Alliance Medical Center Inc., Agrees To Pay to Settle Allegations Arising From Improper Financial Arrangements with Physicians
Los Angeles Hospital Agrees To Pay $42 Million to Settle Allegations Arising…
Cyber Crime: Muhammad Sohail Qasmani Pleaded Guilty Charged With One Count of Conspiracy to Commit Wire Fraud
Man Who Laundered Millions From Massive Computer Hacking And Telecommunications Fraud Scheme…
Tax Fraud: Richard J. Morgan Charged In a Criminal Information With One Count of Bank Fraud
Shavertown Man Charged With Embezzling Over $428,000 And Obstructing An IRS Investigation…
Financial Fraud: Rafael Popoteur Pleaded Guilty For Conspiring to Commit Bank Fraud In ‘Shotgun’ Loan Scheme
Homeowner Pleads Guilty To Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J.…
Healthcare Fraud And Consumer Protection: Barry Cadden Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak
Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide…
Financial Fraud: Renee Tartaglione Guilty On All Counts of Conspiracy, Fraud, And Theft From Juniata Community Mental Health Clinic (JCMHC)
Head Of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic…
Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft
Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison…
Financial Fraud: David Marzano, Laura Blair And Janece Burke Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme
Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme Acting…
Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud
Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for…