Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud

Fraud News From World

Oct 13, 2018

Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud

<h2>Founder of Bogus Green Energy Firm Convicted of Running a &dollar;54 Million Ponzi Scheme</h2>&NewLine;<p>PHILADELPHIA – U&period;S&period; Attorney William M&period; McSwain announced that Wayde McKelvy, of Colorado, was convicted by a jury of the following crimes&colon; […] Read More

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Fraud News From World

Oct 12, 2018

Investment Fraud: SUNG HONG Sentenced For Defrauding More Than 55 Clients On Affinity Investment Fraud

<h2>Couple Sentenced to Lengthy Prison Terms for &dollar;12&period;7 Million Affinity Investment Fraud</h2>&NewLine;<p><strong>Defendants Preyed on Faith Communities to Fund Lavish Lifestyle</strong></p>&NewLine;<p>SUNG HONG, 47, and HYUN JOO HONG, 42, of Clyde Hill, Washington were sentenced today in […] Read More

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Fraud News From World

Oct 08, 2018

Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme

<h2>Convicted Fraudster Sentenced To Five Years In Prison For &dollar;7 Million Ponzi Scheme</h2>&NewLine;<p>SAN FRANCISCO – Kevin Kyes was sentenced today to five years in prison for wire fraud and money laundering convictions arising from a […] Read More

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Fraud News From World

Oct 04, 2018

Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department

<h2>Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children</h2>&NewLine;<p><strong>Defendants Allegedly Defrauded the New York State Early Intervention Program Out of More Than &dollar;600,000 through Fraudulent Billing for Therapy Sessions that Never Occurred</strong></p>&NewLine;<p>A […] Read More

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Fraud News From World

Oct 04, 2018

Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud

<h2>Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam</h2>&NewLine;<p>A Mesquite-based bariatric surgeon today formally admitted his role in the &dollar;200 million Forest Park Medical Center fraud, announced U&period;S&period; Attorney for the Northern District of […] Read More

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Fraud News From World

Oct 04, 2018

Tax Fraud: David Tielle Pleaded Guilty To Fraudulently Claim Tax Refunds Based On The Biodiesel Mixture Tax Credit

<h2>Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy</h2>&NewLine;<p>A Harrisburg, Pennsylvania man pleaded guilty yesterday in federal court to one count of conspiring to defraud the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General […] Read More

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Fraud News From World

Oct 02, 2018

Financial Fraud: Si Chen Pleaded Guilty To Participating In a Scheme That Illegally Exported Sensitive Space Communications Technology

<h2>Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space Communications Technology to China</h2>&NewLine;<p>SANTA ANA, California – A Chinese national who pleaded guilty to participating in a scheme that illegally exported sensitive space […] Read More

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Fraud News From World

Oct 02, 2018

Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property

<h2>Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming Disability</h2>&NewLine;<p><strong>Collected Disability Payments Claiming He Couldn’t Work, while Telling Coast Guard He had No Impairments for Captain’s Credentials</strong></p>&NewLine;<p>The Captain of a Seattle tourist […] Read More

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Fraud News From World

Oct 01, 2018

Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money

<h2>Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment</h2>&NewLine;<p>DENVER – U&period;S&period; Attorney Bob Troyer announced that on September 26, 2018, U&period;S&period; District Court Judge R&period; Brooke Jackson sentenced Filip Lucian Simion, age […] Read More

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Fraud News From World

Oct 01, 2018

False Claims Act: KRH Along With Six Subsidiaries Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act

<h2>Kalispell Regional Healthcare System to Pay &dollar;24 Million to Settle False Claims Act Allegations</h2>&NewLine;<p>Montana-based Kalispell Regional Healthcare System (KRH) along with six subsidiaries and related entities – Kalispell Regional Medical Center (KRMC), HealthCenter Northwest LLC […] Read More

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Sep 28, 2018

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

<h2>Government Settles &dollar;1&period;2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner For Excessive Charges To TRICARE</h2>&NewLine;<p>Tampa – U&period;S&period; Attorney Maria Chapa Lopez announces that the United States has settled allegations that a Tampa-based compounding […] 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

<h2>Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes</h2>&NewLine;<p>PROVIDENCE, RI – Former Rhode Island State Senator and businessman James E&period; Doyle, III, 46, of Pawtucket, today pleaded guilty in U&period;S&period; District Court […] Read More

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Sep 14, 2018

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

<h2>Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in &dollar;3&period;5 Million &OpenCurlyQuote;Shotgun’ Loan Scheme</h2>&NewLine;<p>NEWARK, N&period;J&period; – A New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today […] Read More

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Sep 14, 2018Oct 02, 2024

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

<h2 class=”wp-block-heading”>Former Margate Mortgage Consultant Admits Health Care Fraud Conspiracy</h2>&NewLine;<p>CAMDEN, N&period;J&period; – 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

<h2>Latvian National Sentenced To Prison For -Scareware- Hacking Scheme That Targeted Minneapolis Star Tribune Website</h2>&NewLine;<p>A Latvian man was sentenced today in Minneapolis for participating in a lucrative <strong>scareware hacking scheme</strong> that targeted visitors to the […] 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

<h2>Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at Kirtland Air Force Base</h2>&NewLine;<p><strong>Business Partner Previously Entered Guilty Plea and Admitted Role in Scheme in April […] 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

<h2>Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small Business Owners</h2>&NewLine;<p>LAS VEGAS, Nev&period; – Two Las Vegas residents were sentenced today to a total of 18 years in federal prison for their […] Read More

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Fraud News From World

Sep 05, 2018

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

<h2>East Bay Real Estate Agent Sentenced To More Than Six Years In Prison For Multimillion Dollar Property Scheme Related To Fraudulent Lawsuits</h2>&NewLine;<p>SAN FRANCISCO – Robert Jacobsen was sentenced today to 78 months in prison for […] 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

<h2>Real Estate Developer, Wife, Charged with Tax Evasion</h2>&NewLine;<p>John H&period; 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 21-count […] 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

<h2>Federal Jury Convicts Former Logan County Schools Superintendent on Charges Relating to Fraud Scheme</h2>&NewLine;<p>CHARLESTON, W&period;Va&period; – United States Attorney Mike Stuart announced today that a federal jury sitting in Charleston returned unanimous guilty verdicts following […] Read More

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