Year: 2017

346 posts
Financial Fraud

Financial Fraud: Roberson Excavation, Inc. Pled Guilty to Committing Wire Fraud

Florida Corporation Pleads Guilty to Wire Fraud Related to Falsified Water Testing…
Financial Fraud

Financial Fraud: Tracy Dean Tronco Charged With One Count of Conspiracy to Commit Federal Program Theft

Former FDOT Employee And Her Husband Charged With Theft Of More Than…
Healthcare Fraud

Healthcare Fraud: Samuel Konell Charged in an Indictment For His Alleged Participation in Health Care Fraud Scheme

Miami-Area Man Charged For Role in $63 Million Health Care Fraud Scheme…
Financial Fraud

Financial Fraud: Wesley Aaron Struble Sentenced for Kickbacks Conspiracy Sentenced For His Role in a Government Contract Kickback Scheme

Former Government Contractor Sentenced for Kickbacks Conspiracy ALEXANDRIA, Va. – A former…
Tax Fraud

Tax Fraud: Connie L. Christy sentenced For Attempting to Evade The IRS

Interior Design Firm Owner Sentenced for Tax Evasion COLUMBUS, Ohio – Connie…
Financial Fraud

Financial Fraud: David R. Payne Charged With Multiple Counts of Bank Fraud

Fletcher, N.C. Attorney Indicted On Federal Charges For Bank Fraud And Making…
HealthCare Fraud

HealthCare Fraud: Cherie R. Dillon Sentenced For Health Care Fraud

Fruitland Woman Sentenced to 60 Months in Prison for Health Care Fraud…
Financial Fraud

Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business

Bookkeeper charged with stealing $1.8 million from small business Shelby County woman…
Financial Fraud

Financial Fraud: Randy Miland Sentenced For Various Financial Fraud Schemes

Serial Fraudster Sentenced To 90 Months In Prison For Investment Scam And…
Civil Fraud

Civil Fraud:City of Los Angeles And The CRA/LA Play In The Process of Uncovering Waste, Fraud, And Abuse

U.S. Intervenes in ‘Whistleblower’ Lawsuit against City of Los Angeles that Alleges…
White-Collar Crime

Simple Steps You Can Take To Stop Identity Theft

According to statistics from 2006, identity theft happens to more than eight…
Healthcare Fraud

Healthcare Fraud: Elva Acevedo Santos Sentenced In a Scheme to Defraud Texas Medicaid Through Fraudulent Billings

Rio Grande Valley Area DME Company Owner Sentenced in Health Care Fraud…
Investment Fraud Scheme

Financial Fraud: SUNG HONG, and HYUN JOO HONG Charged with Wire Fraud for Investment Fraud Scheme

Couple Charged with Wire Fraud for Investment Fraud Scheme Investment Advisors’ Preyed…
Financial Fraud

Financial Fraud: DARRYL LEE WRIGHT Sentenced For His Lengthy Scheme to Defraud Multiple Government Programs

Snoqualmie Washington Man Sentenced to Three Years in Prison for Defrauding Government…
Financial Fraud

Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing

Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan…
Financial Fraud

Financial Fraud: Deborah Yosick Sentenced For Wire Fraud And Income Tax Evasion

Accountant Sentenced for Embezzling More Than $1 Million DAYTON – Deborah Yosick,…
Healthcare Fraud

Healthcare Fraud: Freedom Health Inc., Agreed to Pay Engaging in Illegal Schemes to Maximize Their Payment From The Government in Connection With Their Medicare Advantage Plans

Medicare Advantage Organization And Former Chief Operating Officer To Pay $32.5 Million…

Who Should You Turn to For Identity Theft Assistance

When you’ve become the victim of a stolen identity your troubles have…
Healthcare Fraud

Healthcare Fraud: RONNETTE BROWN Convicted On 23 Counts of Health Care Fraud

Bristol Woman Convicted of Defrauding Medicaid Program Deirdre M. Daly, United States…
Financial Fraud

Financial Fraud: Robbie And Tasha Wilkerson Pled Guilty to Defrauding a Summer Food Program For Low-Income Children

Chicago New Birth Christian Center Pastor and Others Plead Guilty to Summer…