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Month: August 2018

Health Care Fraud

Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program

August 30, 2018

Disaster Fraud

Disaster Fraud: Rod Rosenstein – Committing Fraud Against Natural Disaster Victims Is An Inexcusable Crime

August 29, 2018

Financial Fraud

Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services

August 29, 2018

Financial Fraud

Financial Fraud: Gregory Schnabel Sentenced For Defraud The Federal Government And The Public Through Unlawful Renewable Fuel Credit Schemes

August 27, 2018

Environment, Financial Fraud, Tax Fraud

Financial Fraud: CEO and CFO of Washakie Renewable Energy Charged With Laundering Proceeds of a Mail Fraud Scheme

August 27, 2018

Financial Fraud

Financial Fraud: 22 Defendants Charged With Conspiracy to Traffic in Counterfeit Goods, Smuggling, Money Laundering, Immigration Fraud

August 16, 2018

Financial Fraud

Financial Fraud: Harry Meir Mimoun Amar Sentenced For Participating in One Particular Fraud Scheme – BEC

August 16, 2018

Financial Fraud

Public Corruption: PAUL DEAN Plead Goilty to His Role in a Scheme to Obtain Approval of Gun Licenses in Exchange For Cash Payments

August 16, 2018

Financial Fraud

Financial Fraud: Tessicar Karelle Jumpp Sentenced For Orchestrating a Lottery Fraud

August 13, 2018

Financial Fraud

Financial Fraud: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to Commit Wire Fraud, Computer Fraud And Aggravated Identity Theft

August 13, 2018

Financial Fraud

Financial Fraud: Hiteshkumar Patel Pleaded Guilty to Conspiracy to Commit Aggravated Identity Theft, Wire And Mail Fraud

August 10, 2018

Health Care Fraud

Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE

August 10, 2018