Browsing yearly archive

2018

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

<h2>Real Estate Developer&comma; Wife&comma; Charged with Tax Evasion<&sol;h2>&NewLine;<p>John H&period; Durham&comma; United States Attorney for the District of Connecticut&comma; today announced that on August 29&comma; 2018&comma; a federal grand jury in New Haven returned a 21-count […] Read More
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Health Care Fraud: Vincent Njong Charged of Health Care Fraud Stemming From Scheme Targeting D.C. Medicaid Program

<h2>Maryland Man Pleads Guilty to Health Care Fraud in Scheme Targeting D&period;C&period; Medicaid Program<&sol;h2>&NewLine;<p><strong>Defendant Worked as Personal Care Aide&comma; Submitted Timesheets For Work That Never Was Performed<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A Maryland man who was employed as […] Read More
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Financial Fraud: Five Defendants Stole Money From The E‑rate Program, Billing The E-rate Program For Equipment And Services

<h2>Vendors&comma; Consultants&comma; And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal &OpenCurlyDoubleQuote;E Rate” Subsidy Program<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; William F&period; Sweeney&comma; Assistant Director in […] Read More
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Financial Fraud: Olayinka Olaniyi And Damilola Solomon Ibiwoye Pleaded Guilty Of Conspiracy to Commit Wire Fraud, Computer Fraud And Aggravated Identity Theft

<h2>Jury convicts cybercriminal for hacking universities<&sol;h2>&NewLine;<p>ATLANTA – Olayinka Olaniyi&comma; a citizen of Nigeria&comma; was convicted by a federal jury on August 9&comma; 2018&comma; after a three-day trial&comma; on charges of conspiracy to commit wire fraud&comma; […] Read More
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Health Care Fraud: Thomas Edward Spell Pleads Guilty For His Role in a More Than $240 Million Dollar Scheme to Defraud TRICARE

<h2 class&equals;”wp-block-heading”>Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case Ever In Mississippi<&sol;h2>&NewLine;<p><strong>Nationwide Compound Pharmacy Fraud Scheme Involved Almost a Quarter of a Billion Dollars<&sol;strong><&sol;p>&NewLine;<p>Hattiesburg&comma; Miss&period; – Thomas Edward Spell&comma; Jr&period;&comma; 50&comma; […] Read More
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Financial Fraud: Matthias Krull And Gustavo Adolfo Hernandez Frieri Was Arrested For Real Estate And Sophisticated False-Investment Schemes

<h2>Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested<&sol;h2>&NewLine;<p>Two alleged participants in a billion-dollar international scheme to launder funds embezzled from Venezuelan state-owned oil company PDVSA using Miami&comma; Florida real estate and sophisticated false-investment schemes […] Read More
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Financial Fraud: Eight Defendants Indicted For Participating In Three Unrelated Securities Fraud Crimes

<h2>Eight Defendants Indicted for Stock Fraud-Related Offenses<&sol;h2>&NewLine;<p>Assistant U&period; S&period; Attorneys Aaron P&period; Arnzen &lpar;619&rpar; 546-8384 and Andrew J&period; Galvin &lpar;619&rpar; 546-9721<&sol;p>&NewLine;<p>SAN DIEGO – Eight people&comma; including a San Diego lawyer&comma; were indicted by a federal […] Read More
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