Year: 2017

346 posts

Cyber Crime: Maxim Senakh Sentenced to Conspiracy to Commit Wire Fraud And to Violate The Computer Fraud And Abuse Act

Russian Citizen Sentenced to 46 Months in Prison for Involvement in Global…
Financial Fraud

Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud

Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling…
Financial Fraud

Financial Fraud: Craig Cinelli And Joseph Cinelli Sr., Charged By Indictment With One Count of Conspiracy to Commit Wire Fraud And Five Counts of Wire Fraud

Owners Of Hudson County, New Jersey, Scrap Metal Company Charged With 17-Year…
Investment Fraud

Financial Fraud: Jared Mitchell Sentenced In Securities Fraud For His Role in The Fraudulent Market Manipulation of ForceField Energy Inc.

Forcefield Energy Investor Relations Professional Sentenced To 36 Months In Prison For…
False Claims Act

False Claims Act: Atlanta Medical Clinic, And Dr. Timothy Dembowski Have aAreed to Pay For Violated Medicare Rules And The False Claims Act

Atlanta Pain Clinic and its owner agree to pay $250,000 to resolve…
Investment Fraud

Investment Fraud: PATRICK MURACA Charged With Wire Fraud, In Connection With a Scheme To Defraud Investors

Manhattan U.S. Attorney Announces Arrest In Scheme To Defraud Investors In Purported…
Financial Fraud, Investment Fraud

Financial Fraud: Anthony J. Klatch II Sentenced For Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering

Tampa Investment Scheme Mastermind Sentenced To More Than Nine Years In Federal…
Identity Theft

Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information

Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison…
Mortgage

Mortgage Fraud Concept And Protection

Moral infringement and criminal exercises in different enterprises have influenced our economy…
Financial Fraud

Financial Fraud: THOMAS HEAPHY, JR., Indicted And Pleaded Guilty to Conspiracy And Tax Offenses Stemming

Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from…
Tax Fraud

Tax Fraud: Florida Return Preparer Pleads Guilty to Conspiring to File And Filing Fraudulent Tax Returns

Justice Department Sues to Stop South Florida Tax Return Business and its…
Financial Fraud

Financial Fraud: Craig Sizer Sentenced For Orchestrating Two Investment Fraud Schemes

Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler…
Financial Fraud

Financial Fraud: Prospect Mortgage Company, LLC Agrees To Pay To Resolve False Claims Act Settled Civil Mortgage Fraud

Prospect Mortgage, LLC agrees to pay $4.157 Million to resolve False Claims…
Financial Fraud

Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company

Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital…
Financial Fraud

Financial Fraud: CHRISTOPHER YOUNG & JOSHUA CARLUCCI For Allegedly Conspiring to Obstruct SEC Probe into Sale of Company

Federal Grand Jury in Chicago Indicts Two Former Tech Executives For Allegedly…
Financial Fraud

Financial Fraud: William M. Apostelos Sentenced For Defrauding Nearly 500 Victims In a $70 Million Ponzi Scheme

Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million…
Financial Fraud

Financial Fraud: Anthony J. Atkins Sentenced For Conspiracy to Commit Bank Fraud, Four Counts of False Statements To a Federally Insured Financial Institution

Former Bank President Sentenced to Five Years for Bank Fraud Scheme PENSACOLA,…
Financial Fraud

Financial Fraud: Scott J. Wolas Indicted on Seven Counts of Wire Fraud And One Count of Aggravated Identity Theft

Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and…
Health Care Fraud

Health Care Fraud: PAMC, Ltd. and Pacific Alliance Medical Center Inc., Agrees To Pay to Settle Allegations Arising From Improper Financial Arrangements with Physicians

Los Angeles Hospital Agrees To Pay $42 Million to Settle Allegations Arising…
Cyber Crime

Cyber Crime: Muhammad Sohail Qasmani Pleaded Guilty Charged With One Count of Conspiracy to Commit Wire Fraud

Man Who Laundered Millions From Massive Computer Hacking And Telecommunications Fraud Scheme…