Browsing monthly archive

December 2018

Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud

<h2>Former Social Security Employee of West Sacramento and North Carolina Man Indicted on Conspiracy and Fraud Charges<&sol;h2>&NewLine;<p><strong>Conspiracy Involved Theft of Government Property&comma; Aggravated Identity Theft&comma; and Wire Fraud<&sol;strong><&sol;p>&NewLine;<p>SACRAMENTO&comma; Calif&period; — On Thursday&comma; a federal grand […] Read More
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Financial Fraud: Scott Charles Maddox And Janice Paige Carter-Smith Have Been Indicted In a Forty-Four Count Indictment For Conspiring To Operate a Racketeering Enterprise

<h2>Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy<&sol;h2>&NewLine;<p>TALLAHASSEE&comma; FLORIDA – Tallahassee City Commissioner Scott Charles Maddox&comma; 50&comma; and Tallahassee political consultant Janice Paige Carter-Smith&comma; 53&comma; both of Tallahassee&comma; have been indicted in a […] Read More
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Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a False Tax Return

<h2>4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against Xerox Corporation<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced that Jason Haynes&comma; of Florida&comma; pleaded guilty before U&period;S&period; District Judge Elizabeth […] Read More
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Financial Fraud: Alain Kaloyeros Sentenced To Prison For Fraud In Connection With The Rigging Of Bids

<h2 class&equals;”wp-block-heading”>Former State University President&comma; Alain Kaloyeros&comma; And Three Corporate Executives Sentenced To Prison For Fraud In Connection With Buffalo Billion Bid-Rigging<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; […] Read More
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Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare

<h2>Coordinated Health and CEO Pay &dollar;12&period;5 Million to Resolve False Claims Act Liability for Fraudulent Billing<&sol;h2>&NewLine;<p>PHILADELPHIA&comma; PA – United States Attorney William M&period; McSwain announced today that Coordinated Health Holding Company&comma; LLC &lpar;&OpenCurlyDoubleQuote;Coordinated Health”&rpar; and […] Read More
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Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws

<h2 class&equals;”wp-block-heading”>Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than &dollar;4&period;7 Million in Health Care Fraud<&sol;h2>&NewLine;<p>TULSA&comma; Okla&period;— A grand jury returned an indictment today charging three men&comma; including two physicians&comma; with violations of […] Read More
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Financial Fraud: Pavandeep Bakhshi Charged For Allegedly Participating In A Widespread Scheme To Defraud Investors

<h2 class&equals;”wp-block-heading”>Former Director Of Healthcare Services Company Charged In Alleged &dollar;300 Million Investment Fraud Scheme<&sol;h2>&NewLine;<p><strong>The Defendant And His Conspirators Allegedly Inflated Company’s Value and Revenue to Defraud Investors<&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – A former member of the […] Read More
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