Month: February 2019
Financial Fraud: Javier Estepa And Alejandro Estepa Vasquez Convicted Of Defrauding a Low-Income Housing Development Program
President and Vice President of South Florida Construction Company Convicted at Trial…
Elder Justice: Daniel Martin Boyar Guilty To Conspiracy To Commit Mail Fraud, Wire Fraud And Timeshare Resale Scam
Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five…
Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements
Jury convicts former Jefferson Parish justice of the peace of financial fraud…
Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs
Mississippi Man Pleads Guilty To Health Care Fraud For His Role in…
Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government
One Of The Most Senior Level Former Coal Company Officials In Ky…
Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders
Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling $10 Million…
Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme
Former MARTA administrator sentenced to prison for taking more than $520,000 in…
Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering
City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money…
Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California
Participants in $200 Million Workers’ Comp Scheme Sentenced to Prison and More…
Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme
San Marcos Man Sentenced to 46 Months in Prison for Stealing the…
Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract
Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of…
Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company
Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million…