Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme

Fraud News From World

Nov 26, 2017

Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme

<h2>Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in &dollar;35 Million Health Care Fraud Scheme</h2>&NewLine;<p>The former general counsel of a company that operates health maintenance […] Read More

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Fraud News From World

Nov 11, 2017

Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications

<h2>Dual U&period;S&period;-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges</h2>&NewLine;<p>BOSTON – A dual U&period;S&period;-Irish citizen was arraigned late yesterday in federal court in Boston on charges of mortgage fraud and identity theft after being […] Read More

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Fraud News From World

Nov 09, 2017

Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million

<h2>Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture</h2>&NewLine;<p><strong>Payments Are the Single Largest Distribution of Forfeited Funds in the History of the Department of Justice’s Victim Compensation Program</strong></p>&NewLine;<p>The […] Read More

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Fraud News From World

Nov 09, 2017

Financial Fraud: BRIAN BLOCK Sentenced For Inflating a Key Metric Used to Evaluate The Financial Performance of Publicly Traded REITS in ARCP

<h2>Former Chief Financial Officer Of American Realty Capital Partners Sentenced For Accounting Fraud</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, announced that BRIAN BLOCK, the former chief financial […] Read More

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Fraud News From World

Nov 09, 2017

Financial Fraud: NAVNOOR KANG Pled Guilty For Participating In a Massive Pay-For-Play Bribery Scheme Involving The NYSCRF

<h2>Former Director Of Fixed Income And Head Of Portfolio Strategy At The New York State Common Retirement Fund Pleads Guilty In &OpenCurlyDoubleQuote;Pay-For-Play” Bribery Scheme</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District […] Read More

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Fraud News From World

Nov 09, 2017

Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications

<h2>Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties</h2>&NewLine;<p><strong>THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR MORTGAGE FRAUD SCHEME INVOLVING 14 PROPERTIES</strong></p>&NewLine;<p>SACRAMENTO, Calif&period; — A federal jury in Sacramento convicted three Northern […] Read More

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Fraud News From World

Nov 08, 2017

Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud

<h2>Virginia Man Pleads Guilty In Manhattan Federal Court To &dollar;100 Million Market Manipulation Scheme Involving Fitbit Stock</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, announced that ROBERT WALTER […] Read More

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Fraud News From World

Nov 08, 2017

Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity Theft

<h2>Members of International Bank Fraud Ring Sentenced to Prison for Role in Scheme</h2>&NewLine;<p>TUCSON, Ariz&period; – Four members of an international fraud syndicate have been sentenced to federal prison for conspiracy to commit bank fraud and […] Read More

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Fraud News From World

Nov 05, 2017

Financial Fraud: Patricia Suarez, Manuel R. Fernandez, And Rolando Suarez Charged With Various Offenses In Connection With Bribery Scheme

<h2>Former FAA Aviation Safety Inspector and Owners of Miami Aviation Repair Company Charged in Bribery Scheme</h2>&NewLine;<p>A former FAA Aviation Safety Inspector and the co-owner of a South Florida aviation repair company, AVCOM Avionics and Instruments […] Read More

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Fraud News From World

Nov 05, 2017

Cyber Crime: EDWARD BUI Pleaded Guilty To Mail Fraud, Wire Fraud, And Aggravated Identity Theft

<h2>Serial Fraudster Sentenced to 61 Months in Prison for Latest Round of Scams Aimed at Internet and Shipping Businesses</h2>&NewLine;<p><strong>Used Internet Payment Processors for Modern-Day Check Kiting Scheme</strong></p>&NewLine;<p>A Seattle man sentenced for mail fraud and wire […] Read More

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Fraud News From World

Nov 05, 2017

Financial Fraud: Lynn Alisa Espejo For Money Laundering And Tax Fraud

<h2>Sherwood Woman Sentenced to 45 Months in Prison for Wire Fraud, Money Laundering, and Tax Fraud</h2>&NewLine;<p>LITTLE ROCK—Cody Hiland, United States Attorney for the Eastern District of Arkansas, and Tracey D&period; Montaño, Internal Revenue Service (IRS) […] Read More

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November 2017