Year: 2017

346 posts
Tax Fraud

Tax Fraud: Richard J. Morgan Charged In a Criminal Information With One Count of Bank Fraud

Shavertown Man Charged With Embezzling Over $428,000 And Obstructing An IRS Investigation…
Loan Scam, Loan Schemes

Financial Fraud: Rafael Popoteur Pleaded Guilty For Conspiring to Commit Bank Fraud In ‘Shotgun’ Loan Scheme

Homeowner Pleads Guilty To Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J.…
Consumer Protection

Healthcare Fraud And Consumer Protection: Barry Cadden Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak

Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide…
Financial Fraud

Financial Fraud: Renee Tartaglione Guilty On All Counts of Conspiracy, Fraud, And Theft From Juniata Community Mental Health Clinic (JCMHC)

Head Of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic…
Fiancial Fraud; Credit Card Fraud

Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft

Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison…
Financial Fraud

Financial Fraud: David Marzano, Laura Blair And Janece Burke Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme

Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme Acting…
Financial Fraud

Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud

Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for…
Tax Fraud

Tax Fraud: Everardo Laurian Pleaded Guilty to Theft of Government Money

Daly City Resident Pleads Guilty In Tax Fraud Scheme OAKLAND – Everardo…
Tax Fraud

Tax Fraud: Reginald Eaford Charged With Conspiracy to Make And Present False, Fictitious, And Fraudulent Claims To The IRS

Essex County, New Jersey, Man Gets 51 Months In Prison For Prison…
Financial Fraud

Financial Fraud: Moiz Mumtaz Ali Pleaded Guilty to One Count of Failure to Develop, Implement, And Maintain An Anti-Money Laundering Program

McKinney Man Pleads Guilty to Fraudulently Obtaining and Cashing $16 Million in…
Financial Fraud

Financial Fraud: Michael Allen Braun Sentenced for conspiracy To Commit Theft of Honest Services, Wire Fraud And Bribery of a Public Official

Federal Government Contractor Sentenced to Prison for Providing Bribes in a Government…
Financial Fraud; Mortgage Fraud

Financial Fraud: Michael “Mickey” Henschel Indicted In Foreclosure-Delay Scam Targeting Struggling Homeowners

Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay…
Health Care Fraud

Healthcare Fraud: Genesis Healthcare, Inc. Agrees To Pay To Resolve Allegations Of Medically Unnecessary Rehabilitation Therapy

Genesis Healthcare, Inc. Agrees To Pay Federal Government $53.6 Million To Resolve…
Financial Fraud

Financial Fraud: THOMAS L HINSON JR., Sentenced For Perpetuate a Nine Years Long Scheme to Defraud Strickland Trading, Inc.

Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million…
Financial Fraud

Financial Fraud: Andre Antonio Walters Sentenced For His Role In a Significant Unemployment Benefit Fraud Scheme

Long Beach Man Sentenced to 6 Years in Prison for $5M Unemployment…
Healthcare Fraud

Healthcare Fraud: Sardar Ashrafkhan Sentenced For Conspiracy to Commit Health Care Fraud, And Money Laundering

Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs,…
Financial Fraud

Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian…
Financial Fraud

Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer

Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With…
Cybercrime

Cybercrime: Benjamin Levi Cox Pleaded Guilty to One Count of Wire Fraud and One Count of Interception of Electronic Communications

I.T. system administrator sentenced for theft of proprietary information and illegal wiretapping…
Financial Fraud

Financial Fraud: STEFAN LUMIERE Sentenced Following Conviction At Trial For Securities Mismarking Scheme

Former Visium Portfolio Manager Stefan Lumiere Sentenced To 18 Months In Prison…