Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud

Fraud News From World

Apr 17, 2018

Health Care Fraud: Jose Penaranda Tan Sentenced To One Count Health Care Fraud

<h2>Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits</h2>&NewLine;<p>GREENEVILLE, Tenn&period; – On April 16, 2018, Jose Penaranda Tan, 58, of Morristown, Tennessee, was sentenced by the Honorable […] Read More

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Insurance

Apr 15, 2018

Insurance Fraud Types And How To Protect Of

<p>Insurance fraud isn&&num;8217&semi;t a harmless wrongdoing&period; At the point when individuals cheat insurance organizations out of cash, the legitimate individuals that compensation premiums pay through expanded insurance costs&period; Insurance organizations lose an expected &dollar;30 billion […] Read More

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Fraud News From World

Apr 12, 2018

Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud

<h2>Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams</h2>&NewLine;<p><strong>Defendants Stole Hundreds of Thousands of Dollars by Luring Korean-American Investors into Bogus Foreign Exchange Trading</strong></p>&NewLine;<p>Earlier today, in federal court in Brooklyn, an indictment […] Read More

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Fraud News From World

Apr 12, 2018

Tax Fraud: Robert N. Bertrand Sentenced For Failure to Pay Medicare, Social Security and Federal Income Taxes

<h2>Former Chief Financial Officer of &OpenCurlyDoubleQuote;Soup Nazi” Business Sentenced to 9 Months’ Imprisonment for Tax Evasion</h2>&NewLine;<p><strong>Defendant Failed to Pay Medicare, Social Security, and Federal Income Taxes</strong></p>&NewLine;<p>Earlier today, in federal court in Brooklyn, Robert N&period; Bertrand, […] Read More

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Fraud News From World

Apr 12, 2018

Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property

<h2>Erie City Council President Indicted on Fraud and Theft Charges Relating to her Non-Profit Organization</h2>&NewLine;<p>ERIE, Pa&period; – The founder of an Erie non-profit organization and current Erie City Council President has been indicted by a […] Read More

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Fraud News From World

Apr 12, 2018

Health Care Fraud: Carl Lindblad and Susan Vergot Admitting That They Participated In a Health Care Fraud Scheme That Bilked TRICARE

<h1>Tennessee Doctors Plead Guilty in &dollar;65 Million TRICARE Fraud</h1>&NewLine;<p>Assistant U&period; S&period; Attorneys Benjamin J&period; Katz and Mark W&period; Pletcher (619) 546-9604 and (619) 546-9714</p>&NewLine;<p><b><u>NEWS RELEASE SUMMARY</u> – April 11, 2018</b></p>&NewLine;<p>SAN DIEGO – Two doctors, Carl Lindblad and […] Read More

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Fraud News From World

Apr 10, 2018

Tax Fraud: Criminal Charges Against Several Chicago-area Defendants For a Variety of Alleged Tax Schemes

<h2>Federal Prosecutions Serve as Reminder to Comply with Tax Obligations as Filing Deadline Approaches</h2>&NewLine;<p>CHICAGO — Federal authorities today announced criminal charges against several Chicago-area defendants for a variety of alleged tax schemes&period; With tax season […] Read More

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Fraud

Apr 10, 2018

Announcement on Tax Charges Committed in This Year 2018 By FBI

<h2>Tax Crime Does Not Pay</h2>&NewLine;<h3>Significant prison sentences have been handed down during the past year</h3>&NewLine;<p>It’s that time of year again&colon; tax season&period; The Justice Department would like to remind the public during this time of […] Read More

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Fraud News From World

Apr 06, 2018

Tax Fraud: Three Individuals Indicted for Defrauding the United States, Theft of Government Funds, and Aggravated Identity Theft

<h2>Three People Charged in Stolen Identity Refund Fraud Scheme</h2>&NewLine;<p>CAMDEN, N&period;J&period; – Three people were arrested today for their alleged roles in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the […] Read More

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Fraud News From World

Apr 06, 2018

Mortgage Fraud: Betsy Borges Pleaded Guilty In One Count of Conspiracy to Commit Bank Fraud

<h2>Former Atlantic County Prosecutor’s Office Detective Sentenced To 18 Months In Prison For Mortgage Fraud Conspiracy</h2>&NewLine;<p>CAMDEN, N&period;J&period; – An Atlantic County, New Jersey, woman who admitted her role in a more than &dollar;200,000 mortgage fraud […] Read More

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Fraud News From World

Mar 23, 2018

Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University

<h2>Los Angeles Man Indicted For Money Laundering Of &dollar;1&period;9 Million Stolen From Appalachian State University</h2>&NewLine;<p>CHARLOTTE, N&period;C&period; – Ho Shin Lee, 31, of Los Angeles, California, was indicted by a federal grand jury in Charlotte for […] Read More

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Fraud News From World

Mar 20, 2018

Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud

<h2>Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters</h2>&NewLine;<p>CAMDEN, N&period;J&period; – A Camden woman today admitted defrauding the Federal Emergency Management Administration (FEMA) in 2014 after Hurricane Sandy struck New Jersey in 2012, U&period;S&period; […] Read More

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Fraud News From World

Mar 13, 2018Aug 23, 2024

Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

<h2 class=”wp-block-heading”>Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam</h2>&NewLine;<p>Defendant Stole More Than &dollar;800,000 through Email Compromise Scheme, and Wired Illicit Proceeds to Conspirators Overseas</p>&NewLine;<p>Earlier today, in federal court in Brooklyn, an indictment was […] Read More

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Fraud News From World

Mar 13, 2018

Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims

<h2>Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims</h2>&NewLine;<p>An individual who ran multimillion dollar prize promotion scams was sentenced on March 12, 2018, to serve 87 months in prison by a federal judge […] Read More

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Scams Ways

Mar 11, 2018

Law Firms Need To Pay Attention on Emails Scam

<p>Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to <strong>law firms</strong> on a daily basis in an effort to fraudulently extract IOLTA funds and enrich themselves&period; Because of the increasing prevalence of […] Read More

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Fraud

Mar 09, 2018

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

<p>New York Investment Adviser Convicted Of Defrauding Investors</p>&NewLine;<p>HARRISBURG – Louis F&period; Petrossi, age 77, the founder and president of the Wealth Research Institute, a purported investment research firm, was convicted yesterday by a federal jury […] Read More

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Mortgage

Feb 18, 2018Jul 15, 2024

Mortgage Guide: SAFE ACT California Study Guide Free By Caroline Gerardo

<p><strong>About Caroline Gerardo&colon; Poet and Writer at night with a passion for my &&num;8220&semi;job&&num;8221&semi; as a Mortgage Banker</strong></p>&NewLine;<p>I&&num;8217&semi;m studying to take the California component of the SAFE ACT Test<br />&NewLine;These questions and answers I have provided […] Read More

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Fraud News From World

Feb 02, 2018

Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes

<h2>Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes</h2>&NewLine;<p>NEWARK, N&period;J&period; – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers […] Read More

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Fraud News From World

Jan 31, 2018

Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft

<h2>Man Admits Role In Identity Theft And Wire Fraud Conspiracy</h2>&NewLine;<p>NEWARK N&period;J&period; – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U&period;S&period; […] Read More

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