Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

Fraud News From World

Feb 21, 2020

Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

<h2>Two Blight Elimination Program Indictments Unsealed</h2>&NewLine;<p>Two criminal indictments were returned today for criminal violations related to the U&period;S&period; Treasury Department’s Blight Elimination Program, announced U&period;S&period; Attorney Kirsch&period;</p>&NewLine;<p>Mahmoud Alshuaibi, 38, of Hickory Hills, Illinois, has been […] Read More

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Fraud News From World

Feb 21, 2020

Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling

<h2>Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business</h2>&NewLine;<p>Ten defendants have been charged in federal court with conspiring to illegally conduct a multi-million dollar sports gambling business in the Chicago area&period;</p>&NewLine;<p>VINCENT DELGIUDICE, also […] Read More

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Fraud News From World

Feb 18, 2020

Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions

<h2>Man Charged with Defrauding Banks and Investors of &dollar;5 Million</h2>&NewLine;<p>A Tulsa man was charged this week in U&period;S&period; District Court with defrauding five federally insured financial institutions and two investor families of more than &dollar;5 […] Read More

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Fraud News From World

Feb 18, 2020

Cyber Crime: LESTER COLEMAN Indicted For Allegedly Fraudulently Obtaining Millions in Chicago Housing Authority Contracts

<h2>Construction Company Owner Charged With Fraudulently Obtaining More Than &dollar;2&period;75 Million in Chicago Housing Authority Contracts</h2>&NewLine;<p>The owner of a construction company has been indicted for allegedly fraudulently obtaining more than &dollar;2&period;75 million in Chicago Housing […] Read More

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Fraud News From World

Feb 04, 2020

Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns

<h2>Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court To Preparing And Filing False Income Tax Returns</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, and Jonathan […] Read More

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Fraud News From World

Feb 04, 2020

Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy

<h2>Rap Artist &OpenCurlyDoubleQuote;Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy</h2>&NewLine;<p><strong>Used His Company Credit Card to Make More Than &dollar;4&period;1 Million in Unauthorized Purchases to Promote His Brand and Enrich Himself and His Co-conspirators</strong></p>&NewLine;<p>Baltimore, Maryland […] Read More

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Fraud News From World

Feb 04, 2020

Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud

<h2>Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal Charges of Stealing &dollar;11 Million from Church</h2>&NewLine;<p>LOS ANGELES – The former chairman of the board for the Fifth Church of Christ, Scientist, of […] Read More

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Fraud News From World

Feb 02, 2020

Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements

<h2>Iranian National Charged with Bank Fraud and Lying to Federal Agents in Connection with a Scheme to Use the U&period;S&period; Financial System to Send More Than &dollar;115 Million to Iranian Individuals and Entities</h2>&NewLine;<p>The Department of […] Read More

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Fraud News From World

Jan 17, 2020

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering

<h2>Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After &dollar;390,000 Disappeared From Armored Truck</h2>&NewLine;<p>HELENA – A jury on Thursday convicted a Helena man who worked for GardaWorld of multiple crimes after he was […] Read More

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Fraud News From World

Jan 16, 2020

False Claims Act: ResMed Corp Has Agreed To Pay To Resolve Alleged False Claims Act Violations

<h2>ResMed Corp&period; to Pay &dollar;37&period;5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and other Disorders</h2>&NewLine;<p>SAN DIEGO – ResMed Corp&period;, a manufacturer of durable medical equipment (DME) based […] Read More

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Jan 12, 2020

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

<h2>Doctor and Sales Rep Charged in &dollar;12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up</h2>&NewLine;<p><strong>Kickbacks Generate Expensive Compounded Drug Prescriptions</strong></p>&NewLine;<p>LITTLE ROCK—A doctor and a medical sales representative have been charged in a scheme to […] Read More

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Fraud News From World

Nov 01, 2019Oct 02, 2024

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

<h2 class=”wp-block-heading”>Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi</h2>&NewLine;<p><strong>Nationwide Compound Pharmacy Fraud Scheme Involved Almost a Quarter of a Billion Dollars</strong></p>&NewLine;<p>Hattiesburg, Miss&period; – Thomas […] Read More

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Fraud News From World

Oct 24, 2019

Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

<h2>Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors</h2>&NewLine;<p><strong>Illegal Stock Promotion and Manipulation Scheme Cost Victims Million of Dollars</strong></p>&NewLine;<p>A federal jury in Central […] Read More

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Fraud News From World

Oct 20, 2019

Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon

<h2>Cuomo Signs Law Aimed At Weakening Trump&&num;8217&semi;s Pardon Power, Closes &&num;8216&semi;Double Jeopardy&&num;8217&semi; Loophole</h2>&NewLine;<p class=”endmarkEnabled”>New York Gov&period; Andrew Cuomo signed <a href=”https&colon;//www&period;nbcnews&period;com/politics/donald-trump/new-york-lawmakers-pass-bill-aimed-weakening-trump-s-pardon-n1008381″ rel=”noopener noreferrer”>a measure</a> Wednesday that would allow the state to pursue charges against people […] Read More

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Fraud News From World

Oct 18, 2019

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

<h2>Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud</h2>&NewLine;<p>SACRAMENTO, Calif&period; — Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty today to one count of […] Read More

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Fraud News From World

Oct 17, 2019

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

<h2>Another Tech Support Fraudster Sentenced To Prison</h2>&NewLine;<p>An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call center in Costa Rica is heading to prison&period; Michael Cary Lawing, […] Read More

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Fraud News From World

Oct 16, 2019

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

<h2>Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme</h2>&NewLine;<p><strong>Walter Konigseder arrested on investment fraud charges</strong></p>&NewLine;<p>SAN FRANCISCO – This morning, former Informix executive Walter Konigseder appeared in federal court to face […] Read More

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Fraud News From World

Oct 16, 2019

Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme

<h2>San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of &dollar;2&period;5 Million Sentenced to 91 Months</h2>&NewLine;<p>Assistant U&period;S&period; Attorney Andrew Young (619) 546-7981 and Assistant U&period;S&period; Attorney Meghan Heesch (619) 546-9442</p>&NewLine;<p>SAN DIEGO […] Read More

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Fraud News From World

Oct 12, 2019

Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges

<h2>Man Convicted by South Florida Jury of Laundering More than &dollar;3 Million in Proceeds from International Cyber Scams</h2>&NewLine;<p>FORT LAUDERDALE &&num;8211&semi; Elvin I&period; Lewis, Jr&period;, of Hollywood, Florida, was convicted today of conspiracy to commit money […] Read More

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Fraud News From World

Oct 12, 2019

Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns

<h2>Inglewood-based Tax Preparer Convicted in Scheme that Sought More than &dollar;5 Million in Fraudulent Refunds</h2>&NewLine;<p>LOS ANGELES – A tax preparer and ex-California Franchise Tax Board employee was found guilty by a jury today of federal […] Read More

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