Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs, Health Care Fraud and Money Laundering Sardar Ashrafkhan of Ypsilanti, Michigan, was sentenced today to 23 years in prison for participating in a […]
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million […]
Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme Jorge Luis Arzuaga Agrees to Forfeit More Than $1 Million in Connection with Scheme Earlier today, Jorge Luis Arzuaga, a […]
I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping Stole custom design products when he resigned and took information to new job with a competitor INDIANAPOLIS – The former information technology (IT) […]
Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison Following Conviction At Trial For Securities Mismarking Scheme Joon H. Kim, the Acting United States Attorney for the Southern District of New York, […]
Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing Dothan, Ala. – Last Thursday, June 8, 2017, Roberson Excavation, Inc. (Roberson Excavation), a company headquartered in Milton, Florida, pled guilty to committing […]
Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal Grant Funds Tampa, Florida – Acting United States Attorney W. Stephen Muldrow announces the return of an indictment charging Tracy […]
Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme A Miami-area man was charged in an indictment unsealed today for his alleged participation in a $63 million health care fraud scheme involving […]
Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former government contractor was sentenced today to four years in prison for his role in a government contract kickback scheme that caused a loss […]
Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie L. Christy, 62, of New Albany, was sentenced in U.S. District Court to four months in prison, four months community confinement, three months […]
Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making A False Statement To A Bank Defendant Allegedly Defrauded Three Banks of at Least $1.6 Million CHARLOTTE, N.C. – A federal grand jury […]
Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud and Aggravated Identity Theft BOISE – Cherie R. Dillon, 62, of Fruitland, Idaho, was sentenced yesterday to 60 months in prison to be […]
Bookkeeper charged with stealing $1.8 million from small business Shelby County woman pleading guilty to wire fraud and tax evasion charges Indianapolis – United States Attorney Josh Minkler today announced that Julie Ann Ashman, 43, […]
Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And Money Laundering Acting United States Attorney Gregory G. Brooker announced the sentencing of RANDY MILAND, 63, to 90 months in federal prison for […]
U.S. Intervenes in ‘Whistleblower’ Lawsuit against City of Los Angeles that Alleges City Received Millions of Dollars in Federal Grants and Knowingly Failed to Provide Housing Accessible to the Disabled LOS ANGELES – The United […]
According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there are a slew of companies offering services to prevent it. There ARE measures that the […]
Rio Grande Valley Area DME Company Owner Sentenced in Health Care Fraud Scheme McALLEN, Texas ‐ The owner of a Rio Grande Valley area durable medical equipment (DME) company has been ordered to federal prison […]
Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed on Faith Communities to Fund Lavish Lifestyle SUNG HONG, 45, and HYUN JOO HONG, 41, a Clyde Hill, Washington couple were arrested this […]
Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government Programs of More than $646,000 Invented Injuries from Rocket Attack to Falsely Claim Medals, Disability Payments and Other Benefits A former Captain of […]
Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With $300 Million International Fraud Scheme Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of […]
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