Month: August 2024
Best Preventing Business Scam Tips
Top Business Security Tips Congratulations on beginning your own business, or on…
Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme
Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud…
Preventing Insurance Fraud
Mechanics of a false insurance claim. Before a business will have interaction…
Investment Fraud: Wade Wylie Blackburn Sentenced To Conspiracy To Commit Mail Fraud
Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud SHERMAN,…
Financial Fraud: LAWRENCE WYLLIE Indicted on Federal Fraud Charges For Allegedly Misappropriating School Funds
Former Lincoln-Way School Superintendent Indicted on Fraud Charges for Allegedly Misappropriating School…
Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers
Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that…
Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns
Self-Proclaimed “Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in…
Healthcare Fraud: Family Medicine Centers of South Carolina LLC Has Agreed to Pay to Resolve a False Claims Act
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree…
Financial Fraud: Zaki M. Bey Sentenced To One Count of Conspiracy to Commit Loan And Bank Fraud
Philadelphia Man Sentenced to 60 Months for Fraud Scheme Victimizing Homeowners Zaki…
Consumer Protection: Artur Sargsyan, Owner Of Sharebeast.com, Pleaded Guilty To One Felony Count of Criminal Copyright Infringement
Sharebeast.com owner pleads guilty to criminal copyright infringement ATLANTA - Artur Sargsyan…
Financial Fraud: Larry, Chuck, Robert And Kinsey Bates Sentenced For Gold And Silver Ponzi Scheme
Bates Family Sentenced to 627 Months Imprisonment for Gold and Silver Ponzi…
Financial Fraud: OLIVER L. ROBINSON JR. Pleaded Guilty to Conspiracy, Bribery And Honest Services Wire Fraud
Former Alabama Legislator Pleads Guilty to Bribery Conspiracy, Fraud and Tax Evasion…