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Month: September 2018

Financial Fraud

Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations

September 28, 2018

Bank Fraud

Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud

September 28, 2018

Loans Fraud

Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme

September 14, 2018

Health Care Fraud

Health Care Fraud: Robert Madonna Pleaded Guilty For Conspiracy to Commit Health Care Fraud

September 14, 2018

Cyber Crime

Cyber Crime: PETERIS SAHUROVS Sentenced For Participating In a Lucrative Scareware Hacking Scheme

September 13, 2018

Fraud Scheme

Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018

September 13, 2018

Telemarketing Fraud Scheme

Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme

September 13, 2018

Financial Fraud

Financial Fraud: Robert Jacobsen Sentenced For Wire Fraud And Money Laundering

September 5, 2018

Tax Evasion

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, And MARIA MATTHEWS Charged With Various Offenses Stemming From a Scheme That Defrauded Foreign Investors

September 4, 2018

Financial Fraud

Financial Fraud: Superintendent Phyllis Doty Convicted On Charge Relating to Fraud Scheme

September 4, 2018

Financial Fraud

Financial Fraud: ROBERT V. MATTHEWS, LESLIE R. EVANS, and MARIA MATTHEWS, Charged With Offenses Stemming From a Scheme That Defrauded Foreign Investors

September 1, 2018