Year: 2017

346 posts
Health Care Fraud

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

Former General Counsel of Company That Operates Health Maintenance Organizations in Several…
Mortgage Fraud

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

Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON…
Financial Fraud

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

Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds…
Investment Fraud

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

Former Chief Financial Officer Of American Realty Capital Partners Sentenced For Accounting…
Financial Fraud

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

Former Director Of Fixed Income And Head Of Portfolio Strategy At The…
Mortgage Fraud

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

Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14…
Investment Fraud

Investment Fraud: ROBERT WALTER MURRAY Pled Guilty To Securities Fraud

Virginia Man Pleads Guilty In Manhattan Federal Court To $100 Million Market…
Financial Fraud

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

Members of International Bank Fraud Ring Sentenced to Prison for Role in…
Financial Fraud

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

Former FAA Aviation Safety Inspector and Owners of Miami Aviation Repair Company…
Cyber Crime

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

Serial Fraudster Sentenced to 61 Months in Prison for Latest Round of…
Financial Fraud

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

Sherwood Woman Sentenced to 45 Months in Prison for Wire Fraud, Money…
Health Care Fraud

Healthcare Fraud: Health Services Management Inc. (HSM) Has Paid The United States To Resolve Claims That The Company Billed Medicaid Programs

Huntsville Nursing Home Pays the United States and the State of Texas…
Financial Fraud

Financial Fraud: ANTON SALJANIN And GJON SALJANIN Plead Guilty To Charges Associated With Participating In a Scheme To Steal

Two Brothers From Yorktown Heights Plead Guilty In Connection With Heist Of…
Financial Fraud

Financial Fraud: Group Of Eleven Individuals, Charged For Their Roles In a Scheme That Used Stolen Identities to Order Smartphones And Other Electronic Goods

Eleven Men Charged In $1 Million Cross-Country Scheme To Defraud National Cellular…
Financial Fraud

Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy, Bribery, And Obstruction Of Justice

Prince George’s County Liquor Board Official Pleads Guilty to Conspiracy, Bribery, and…
Mortgage Fraud

Mortgage Fraud: Group Of 4 Individuals Charged With Using – Straw Buyers – To Fraudulently Obtain Mortgage Loans From a Bank

Four People Charged In Mortgage Fraud Conspiracy NEWARK, N.J. – A real…
Marriage Fraud

Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. – Acting U.S.…
Banking Fraud

Banking Fraud: Ways of Cheating And Stealing Banking

As a customer you will be seen as a capacity goal for…
Health Care Fraud

Healthcare Fraud: David Williams Was Arrested On a Federal Complaint Charging Him With Engaging In a Scheme To Defraud Insurance Companies

Fort Worth Man Arrested on $25 Million Health Care Fraud Scheme FORT…
Financial Fraud

Financial Fraud: Anthony A. Shaw Sentenced On Charges Of Taking Illegal Gratuities, Income Tax Evasion And Making False Statements

Former Army Manager Sentenced to Prison for Taking $1 Million in Illegal…