Month: April 2018

April 19, 2018

School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The financial ...

Actual Estate Imposter Rip-Off Targets Might-be Owners

May 24, 2018

In January 2017, a Denver couple signed a contract to shop for a replacement house, going to use $272,500 in ...

Financial Fraud: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona

April 18, 2018

Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration PHOENIX – Yesterday, U.S. District Judge David G. Campbell ...

Financial Fraud: Ima Maria Isham Pleaded Guilty to Fraudulently Obtained Loan Proceeds From Several Federally Insured Banks

April 18, 2018

Resident of The Colony Admits Role in $10 Million Fraud DALLAS — Ima Maria Isham, 22, of The Colony, Texas ...

Financial Fraud: Albert S. Poawui, Owner of Atius Technology Institute, Pleaded Guilty to Bribing a VA Program for Disabled Military Veterans

April 17, 2018

School Owner Pleads Guilty to $2 Million Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The owner ...

Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud

April 17, 2018

Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits GREENEVILLE, Tenn. – ...

Insurance Fraud Types And How To Protect Of

April 16, 2018

Insurance fraud isn't a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals ...

Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud

Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams Defendants Stole Hundreds of Thousands of Dollars by ...

Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes

Former Chief Financial Officer of “Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion Defendant Failed to Pay ...

Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property

Erie City Council President Indicted on Fraud and Theft Charges Relating to her Non-Profit Organization ERIE, Pa. – The founder ...

Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE

Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE

Tennessee Doctors Plead Guilty in $65 Million TRICARE Fraud Assistant U. S. Attorneys Benjamin J. Katz and Mark W. Pletcher (619) ...

Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes

April 10, 2018

Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches CHICAGO — Federal authorities today announced ...

Announcement on Tax Charges Committed in This Year 2018 By FBI

April 10, 2018

Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of ...

Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft

April 6, 2018

Three People Charged in Stolen Identity Refund Fraud Scheme CAMDEN, N.J. – Three people were arrested today for their alleged ...

Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud

April 6, 2018