Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

Fraud News From World

Sep 13, 2019Mar 12, 2025

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

<h2 class=”wp-block-heading”>South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice</h2>&NewLine;<p>A federal district judge sentenced a south Florida […] Read More

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Sep 11, 2019

Investment Fraud: DAVID MIDDENDORF Was Sentenced For Participating In a Scheme To Defraud The PCAOB

<h2>Former KPMG Executive Sentenced For Scheme To Steal Confidential PCAOB Information</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, announced that DAVID MIDDENDORF, the former head of KPMG’s National Office, […] Read More

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Fraud News From World

Sep 11, 2019

Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering

<h2>Cupertino Man Convicted Of Embezzling More Than &dollar;7&period;5 Million In Donated Funds</h2>&NewLine;<p><strong>Jonathan Chang misappropriated religious donations and church funds</strong></p>&NewLine;<p>SAN JOSE &&num;8211&semi; A federal jury convicted Jonathan Chang of four counts of wire fraud and three […] Read More

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Sep 08, 2019

Financial Fraud: WILLIAM B. HUNGERFORD And TIMOTHY O. MILBRATH Found Guilty Of Conspiracy To Commit Money Laundering, And Six Counts Of Wire Fraud

<h2>Ex-White House Military Aide and Maryland Businessman Found Guilty For Operating Fraudulent EB-5 Visa Scheme</h2>&NewLine;<p>NEW ORLEANS – U&period;S&period; Attorney Peter G&period; Strasser announced that a federal jury returned guilty verdicts against two Maryland men for […] Read More

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Aug 21, 2019

Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans

<h2>Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U&period;S&period; Servicemembers and Veterans</h2>&NewLine;<p><strong>Foreign-Based Fraudsters Stole Millions of Dollars from Mostly Elderly and Disabled Veterans</strong></p>&NewLine;<p>WASHINGTON – A 14-count indictment has been unsealed today in San […] Read More

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Fraud News From World

Aug 17, 2019

Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud

<h2>Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme</h2>&NewLine;<p>LITTLE ROCK—A Little Rock man was sentenced for orchestrating a scheme that defrauded a government program intended help non-profits, municipal agencies, and […] Read More

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Aug 14, 2019

Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money

<h2>Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme</h2>&NewLine;<p><strong>Conducted Hundreds of Fraudulent Transactions at National Superstores&semi; Defendants also Used Fraudulent Electronic Benefits Transfer Machine</strong></p>&NewLine;<p>CAMDEN, N&period;J&period; – Three men were arrested today in connection with […] Read More

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Aug 14, 2019

Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme

<h2>USAO Seeking &dollar;17M in Money Judgments Against Defendants Convicted in Forest Park Trial</h2>&NewLine;<p>The U&period;S&period; Attorney&&num;8217&semi;s Office is seeking more than &dollar;17 million in money judgments against the seven defendants convicted in the Forest Park Medical […] Read More

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Aug 10, 2019

Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes

<h2>Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York announced today that RICHARD JOSEPHBERG […] Read More

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Fraud News From World

Aug 10, 2019

Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization

<h2>Former Tribal Chair Indicted for Embezzlement &amp&semi; Theft from an Indian Tribal Organization and Aiding and Abetting</h2>&NewLine;<p><strong>Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse […] Read More

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Scammer

Aug 06, 2019

Cyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A

<h2>Garnett James Lloyd, Jr&period; Sentenced to Five Years on Charge of Cyberstalking</h2>&NewLine;<p>United States Attorney Richard W&period; Moore of the Southern District of Alabama announces that Garnett James Lloyd, Jr&period; age 48, of Morganton, North Carolina, […] Read More

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Aug 03, 2019

Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes

<h2>Managers of Local Gold Dealer Plead Guilty to Money Laundering</h2>&NewLine;<p>SAN DIEGO – Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M&period; Owen, pleaded guilty in federal court today to multiple financial crimes, […] Read More

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Aug 01, 2019

Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act

<h2>Telemarketer And His Companies Agree To Pay &dollar;2&period;5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions</h2>&NewLine;<p>United States Attorney Maria Chapa Lopez and U&period;S&period; Attorney J&period; Douglas Overbey for […] Read More

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Fraud News From World

Jul 31, 2019

Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme

<h2>Federal Indictment Alleges Scheme to Avoid Payment of &dollar;1&period;8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as &OpenCurlyQuote;Pallets’</h2>&NewLine;<p><strong>Chinese Billionaire also Accused of Defrauding Investors by Inflating Value of Publicly Traded Company Through Sham Sales […] Read More

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Jul 31, 2019

Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act

<h2>Jury Verdict&colon; Lawrence Developer Violated Asbestos Disposal Laws</h2>&NewLine;<p>TOPEKA, KAN&period; – A jury today found a Lawrence developer guilty on charges of disposing of asbestos in violation of the Clean Air Act&period;</p>&NewLine;<p>Thomas S&period; Fritzel, 53, Lawrence, […] Read More

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Fraud News From World

Jul 31, 2019

Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank

<h2>New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank</h2>&NewLine;<p>NEW ORLEANS – The United States Attorney’s Office announced that KENNETH CHARITY (&OpenCurlyDoubleQuote;CHARITY”), age 54, a resident of New Orleans, Louisiana, pleaded guilty […] Read More

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Jul 30, 2019

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

<h2>Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets</h2>&NewLine;<p><strong>A Texas man was convicted today by a federal jury in Washington D&period;C&period; of conspiracy to commit theft of trade secrets&period;</strong></p>&NewLine;<p>Following a nine-day trial, Shan […] Read More

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Jul 30, 2019

Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud

<h2>Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants</h2>&NewLine;<p>CHICAGO — A federal investigation that previously led to bank fraud and identity theft charges against a north suburban businessman has resulted in indictments […] Read More

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Jul 28, 2019

Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik

<h2>United States Files &dollar;100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik</h2>&NewLine;<p><strong>Complaint seeks to enforce federal penalties for alleged violations of Bank Secrecy Act</strong></p>&NewLine;<p>SAN FRANCISCO– The Department of Justice filed […] Read More

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Fraud News From World

Jul 28, 2019

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

<h2>Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud</h2>&NewLine;<p>CHICAGO — A Chinese businesswoman has been indicted in Chicago on federal fraud charges for allegedly providing false verifications of employment for Chinese […] Read More

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