Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide…
Read More »Year: 2019
Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly…
Read More »Cuomo Signs Law Aimed At Weakening Trump’s Pardon Power, Closes ‘Double Jeopardy’ Loophole New York Gov. Andrew Cuomo signed a…
Read More »Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud SACRAMENTO,…
Read More »Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of…
Read More »Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud…
Read More »San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of $2.5 Million Sentenced to 91 Months…
Read More »Man Convicted by South Florida Jury of Laundering More than $3 Million in Proceeds from International Cyber Scams FORT LAUDERDALE…
Read More »Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds LOS ANGELES – A tax…
Read More »Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal Contracts Business…
Read More »Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud Greenville, South Carolina —- United States Attorney Sherri A.…
Read More »Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act…
Read More »25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES…
Read More »29 Defendants Indicted For Drug Conspiracy, International Money Laundering, Money Laundering Conspiracy, And/Or Related Charges MUSKOGEE, OKLAHOMA – The United…
Read More »Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications SAN FRANCISCO – A federal grand…
Read More »Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax Returns TRENTON, N.J. – A Maryland man working…
Read More »Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax Returns TRENTON, N.J. – A Maryland man working…
Read More »Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today…
Read More »Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September…
Read More »Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District…
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