Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

Fraud News From World

Jul 16, 2019

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

<h2>Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy</h2>&NewLine;<p>LEXINGTON, Ky&period; – Today, an Owensboro man admitted in federal court that he participated in a conspiracy to defraud health insurance programs of more than &dollar;1&period;3 million&period;</p>&NewLine;<p>Dinesh […] Read More

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Fraud News From World

Jul 16, 2019

Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns

<h2>Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns</h2>&NewLine;<p>PENSACOLA, FLORIDA – Former financial planner James A&period; Young III, 49, of Milton, Florida, was arraigned today in the U&period;S&period; District Court […] Read More

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Jul 13, 2019

Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud

<h2>Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in &dollar;200 Million Portfolio-Pumping Stock Manipulation Scheme</h2>&NewLine;<p>LOS ANGELES – A former Beverly Hills stockbroker who worked with fugitive hedge fund manager Florian Homm was found guilty by a […] Read More

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Fraud News From World

Jul 13, 2019

Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography

<h2>Recording Artist R&period; Kelly Arrested on Federal Child Pornography and Obstruction Charges</h2>&NewLine;<p>CHICAGO — Chicago recording artist ROBERT SYLVESTER KELLY, also known as &OpenCurlyDoubleQuote;R&period; Kelly,” has been arrested on federal child pornography and obstruction charges&period;</p>&NewLine;<p>A 13-count […] Read More

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Jul 12, 2019

Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

<h2>Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling &dollar;22 Million from His Employer</h2>&NewLine;<p>LOS ANGELES – A former executive at StyleHaul Inc&period;, a digital marketing company that represents &OpenCurlyDoubleQuote;influencers” on YouTube and […] Read More

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Jul 11, 2019

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

<h2>New Jersey Man Admits Role in &dollar;2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores</h2>&NewLine;<p>NEWARK, N&period;J&period; – A Middlesex County, New Jersey, man pleaded guilty today in connection with his role in a phony check scheme […] Read More

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Jul 11, 2019Jun 24, 2024

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

<h2>Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients</h2>&NewLine;<p>John H&period; Durham, United States Attorney for the District of Connecticut, announced that ROBERT J&period; BARRY, 78, of Woodbury, was sentenced today by U&period;S&period; District Judge Robert […] Read More

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Fraud News From World

Jul 09, 2019

Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

<h2>California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than &dollar;3&period;9 Million</h2>&NewLine;<p>TRENTON, N&period;J&period; – A day trader from Oak Park, California, was sentenced today to […] Read More

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Jul 09, 2019

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

<h2>Leader of Gift Card Fraud Ring That Stole More Than &dollar;700,000 From Target and Customers Sentenced to 5 Years in Prison</h2>&NewLine;<h3>Reverse-Engineered Gift Card Numbers and Stole Balances without ever Possessing the Cards</h3>&NewLine;<p>A 30-year-old man arrested […] Read More

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Jun 21, 2019Oct 02, 2024

Financial Fraud: Germaine Howard And Daniel D. Dxrams Convicted For His Role In a Scheme To Defraud Banks

<h2 class=”wp-block-heading”>Two New Jersey Men Found Guilty in Phony Debt Elimination Scheme</h2>&NewLine;<p>NEWARK, N&period;J&period; – Two individuals were found guilty today for their respective roles in using phony monetary instruments to obtain luxury vehicles and other […] Read More

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Apr 17, 2019

Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

<h2>Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment</h2>&NewLine;<p><strong>Defendant’s &OpenCurlyDoubleQuote;Codeshop” Website Sold Troves of Stolen Credit Card Data and Bank Account Logins on the Black Market</strong></p>&NewLine;<p>Earlier today, in federal court in Brooklyn, Djevair Ametovski, […] Read More

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Apr 17, 2019

Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion

<h2>Charter School Victims to Receive More Than a Half-Million in Restitution</h2>&NewLine;<p><strong>Announcement comes on the heels of National Crime Victims Rights Week</strong></p>&NewLine;<p>HOUSTON – More than 4,000 parents who had entrusted their children to administrators at the […] Read More

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Apr 17, 2019

Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud

<h2>Two Sentenced for Victimizing Many Across the Nation</h2>&NewLine;<p>HOUSTON – A 53-year-old Houston man has just been ordered to prison following his conviction of conspiracy to commit <strong>wire fraud</strong>, announced U&period;S&period; Attorney Ryan K&period; Patrick&period; James […] Read More

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Fraud News From World

Apr 10, 2019

Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme

<h2>Seven Guilty in Forest Park Healthcare Fraud Trial</h2>&NewLine;<p>Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery scheme Tuesday evening, announced U&period;S&period; Attorney […] Read More

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Apr 10, 2019

Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring

<h2>Florida Executive Sentenced To 20 Years In Prison For Orchestrating &dollar;150 Million International Ponzi Scheme</h2>&NewLine;<p>United States Attorney Erica H&period; MacDonald today announced the sentencing of ANTONIO CARLOS DE GODOY BUZANELI, 57, to 240 months in […] Read More

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Apr 09, 2019

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses

<h2>Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed</h2>&NewLine;<p>An indictment was unsealed today charging Mohamad Ali Makki, R&period;Ph&period; and Wansa Nabi Makki with multiple health care fraud offenses, U&period;S&period; […] Read More

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Apr 06, 2019

Financial Fraud: CHARNPAL GHUMAN Is Convicted In A Bank Fraud Scheme to Prison Terms

<h2>Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay &dollar;14&period;3 Million in Restitution</h2>&NewLine;<p>CHICAGO — A federal judge in Chicago has sentenced several defendants in a bank fraud scheme to prison terms and ordered […] Read More

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Apr 04, 2019

Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through

<h2>Three Pharmaceutical Companies Agree to Pay a Total of Over &dollar;122 Million to Resolve Allegations That They Paid Kickbacks Through Co-Pay Assistance Foundations</h2>&NewLine;<p>The Department of Justice today announced that three pharmaceutical companies – Jazz Pharmaceuticals […] Read More

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Apr 04, 2019

Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds

<h2>Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set Fire to His Business In Order to Obtain Insurance Proceeds</h2>&NewLine;<p>Baltimore, Maryland – A federal grand jury has indicted Demetrios Stavrakis, a/k/a Jimmy, age […] Read More

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Fraud News From World

Apr 04, 2019

Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax

<h2>Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax Charges</h2>&NewLine;<p>BUFFALO, N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy, Jr&period; announced today that Marc I&period; Korn, 62, of East Amherst, NY, who was convicted […] Read More

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