Browsing yearly archive

2017

Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act

<h2>Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U&period;S&period; Emissions Tests<&sol;h2>&NewLine;<p>Volkswagen AG &lpar;VW&rpar; was sentenced in federal court in Detroit today after pleading guilty on March 10&comma; 2017&comma; to three felony counts of&colon; &lpar;1&rpar; […] Read More
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Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites

<h2>Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme<&sol;h2>&NewLine;<p><strong>Stole and Sold Millions of Credit Card Numbers – Defrauding Victims of More Than &dollar;169 Million<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A 32-year-old Vladivostok&comma; Russia&comma; […] Read More
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Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme

<h2>Government Contractors Indicted in &dollar;11 Million Veteran Set-Aside Fraud Scheme<&sol;h2>&NewLine;<p><b>Assistant U&period;S&period; Attorneys Rebecca S&period; Kanter &lpar;619-546-7304&rpar; and Aaron P&period; Arnzen &lpar;619-546-8384&rpar;<&sol;b><&sol;p>&NewLine;<p>SAN DIEGO&comma; CA – Owners of local construction and telecommunications companies were arraigned in federal […] Read More
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Accountant Job Description

<&sol;p>&NewLine;<p>&NewLine;An accountant&&num;8217&semi;s job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly and on time&period; Though the accountant job description for some accounting positions may be simple&comma; […] Read More
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Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations

<h2>Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating &dollar;31 Million Debt Collection Scheme<&sol;h2>&NewLine;<p><strong>Thousands of Consumers Victimized in Largest Debt Collection Scheme Ever Charged<&sol;strong><&sol;p>&NewLine;<p>Joon H&period; Kim&comma; the Acting United […] Read More
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Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act

<h2>Hospice Companies To Pay &dollar;12&period;2 Million To Settle Kickback Claims<&sol;h2>&NewLine;<p><b>DALLAS<&sol;b> – International Tutoring Services&comma; LLC&comma; f&sol;k&sol;a International Tutoring Services&comma; Inc&period;&comma; and d&sol;b&sol;a Hospice Plus&semi; Goodwin Hospice&comma; LLC&semi; Phoenix Hospice&comma; LP&semi; Hospice Plus&comma; L&period;P&period;&semi; and Curo […] Read More
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