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

Fraud News From World

Sep 28, 2018

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

Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner For Excessive Charges To TRICARE Tampa – U.S. Attorney Maria Chapa Lopez announces that the United States has settled allegations that a Tampa-based […] Read More

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Fraud News From World

Sep 28, 2018

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

Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes PROVIDENCE, RI – Former Rhode Island State Senator and businessman James E. Doyle, III, 46, of Pawtucket, today pleaded guilty in U.S. District […] Read More

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Fraud News From World

Sep 14, 2018

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

Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme NEWARK, N.J. – A New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced […] Read More

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Fraud News From World

Sep 14, 2018Oct 02, 2024

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

Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy CAMDEN, N.J. – A former Atlantic County resident now living in Florida admitted defrauding New Jersey state health benefits programs out of millions of dollars by […] Read More

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Fraud News From World

Sep 13, 2018

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

Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis Star Tribune Website A Latvian man was sentenced today in Minneapolis for participating in a lucrative scareware hacking scheme that targeted visitors to […] Read More

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Fraud News From World

Sep 13, 2018

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

Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at Kirtland Air Force Base Business Partner Previously Entered Guilty Plea and Admitted Role in Scheme in […] Read More

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Fraud News From World

Sep 13, 2018

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

Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small Business Owners LAS VEGAS, Nev. – Two Las Vegas residents were sentenced today to a total of 18 years in federal prison for […] Read More

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Fraud News From World

Sep 05, 2018

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

East Bay Real Estate Agent Sentenced To More Than Six Years In Prison For Multimillion Dollar Property Scheme Related To Fraudulent Lawsuits SAN FRANCISCO – Robert Jacobsen was sentenced today to 78 months in prison […] Read More

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Fraud News From World

Sep 04, 2018

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

Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United States Attorney for the District of Connecticut, today announced that on August 29, 2018, a federal grand jury in New Haven returned a […] Read More

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Fraud News From World

Sep 04, 2018

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

Federal Jury Convicts Former Logan County Schools Superintendent on Charges Relating to Fraud Scheme CHARLESTON, W.Va. – United States Attorney Mike Stuart announced today that a federal jury sitting in Charleston returned unanimous guilty verdicts […] Read More

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Fraud News From World

Sep 01, 2018

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

Real Estate Developer, Wife, Charged with Tax Evasion John H. Durham, United States Attorney for the District of Connecticut, today announced that on August 29, 2018, a federal grand jury in New Haven returned a […] Read More

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September 2018