Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme

Jan 31, 2017

Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme

<h2>Seven Sentenced in &dollar;6 Million Health Care Fraud Scheme</h2>&NewLine;<p>HOUSTON – The final seven of eight convicted in a &dollar;6 million fraudulent Medicare billing scheme have been ordered to federal prison, announced U&period;S&period; Attorney Kenneth Magidson&period;</p>&NewLine;<p>A […] Read More

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Jan 31, 2017

Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud

<h2>Eight people sentenced to prison for penny-stock fraud that resulted in &dollar;39 million loss to investors</h2>&NewLine;<p>Eight people were sentenced to prison this month for their roles in a penny-stock fraud that resulted in a &dollar;39 […] Read More

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Jan 31, 2017

Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws

<h2>Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau County Board Of Elections Official, Indicted For Tax Evasion And Obstructing Internal Revenue Laws</h2>&NewLine;<p><strong>Defendant Failed to Pay Over &dollar;1&period;4 Million in Federal Tax […] Read More

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Jan 31, 2017Jun 23, 2024

Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges

<h2>Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug Premises and Evading More Than &dollar;3&period;5 Million in Taxes</h2>&NewLine;<p><strong>Government seizes more than &dollar;29 million in proceeds</strong></p>&NewLine;<p>Today the government unsealed a plea agreement with […] Read More

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Jan 31, 2017

Financial Fraud: Wen Ping Chen, Kewang Lin and Shao Qing Chen Sentenced For Credit Card Scam

<h2>Three New Yorkers Sentenced For Credit Card Scam</h2>&NewLine;<p>The United States Attorney for the District of Vermont announced that three residents of Brooklyn, New York were recently sentenced in United States District Court in Brattleboro following […] Read More

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Jan 31, 2017

Financial Fraud: Cyril Gordon Lunn Pleaded Guilty to Concealing Assets From His Bankruptcy Creditors And Making a False Statement

<h2>Former Pepperell Man Who Fled to Canada on Snowmobile Pleads Guilty to Bankruptcy Fraud</h2>&NewLine;<p>BOSTON – A former Pepperell man pleaded guilty today in U&period;S&period; District Court in Worcester in connection with concealing &dollar;3–&dollar;4 million in […] Read More

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Jan 28, 2017Feb 06, 2025

Financial Fraud: STEVEN SIMMONS and JOSEPH MELI Charged on Conspiracy, Securities Fraud, Wire Fraud, And Scheme to Defraud Investors

<h2 class=”wp-block-heading”>Two Individuals Arrested And Charged In Manhattan Federal Court With Securities And Wire Fraud For Participating In A Multimillion-Dollar Ponzi Scheme</h2>&NewLine;<p><strong>Steven Simmons and Joseph Meli Charged with Defrauding Investors and Diverting Fraudulent Proceeds For […] Read More

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Jan 24, 2017

Financial Fraud: Jason Laut Charged For Wire Fraud, False Statements And Two Counts of Identity Theft

<h2>Former Paramedic Charged in 37-Count Indictment With Wire Fraud, Making False Statements and Identity Theft Regarding the Theft of Controlled Substances</h2>&NewLine;<p>Donald S&period; Boyce, United States Attorney for the Southern District of Illinois, announced the unsealing […] Read More

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Fraud News From World

Jan 24, 2017

Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud

<h2>Two Indicted in Sweeping Mortgage Fraud Investigations</h2>&NewLine;<p>PROVIDENCE, R&period;I&period; – A 14-count federal indictment filed in U&period;S&period; District Court in Providence charges two individuals, Hasan Hussain, 55, of Princeton, N&period;J&period;, and Ricardo Abreu, 50, of Cranston, […] Read More

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Jan 23, 2017

Financial Fraud: Raymond E. Gallison, Jr Plead Guilty to Federal Mail Fraud, Wire Fraud, Aggravated Identity Theft and Tax Charges

<h2>Fmr&period; RI House Finance Chairman to Plead Guilty to Fraud, Aggravated Identity Theft, Tax Charges</h2>&NewLine;<p>PROVIDENCE – According to signed documents filed in U&period;S&period; District Court in Providence today, Raymond E&period; Gallison, Jr&period;, 64, of Bristol, […] Read More

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Jan 20, 2017

Mortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its Activities

<h2>Société Générale Agrees To Pay &dollar;50 Million Penalty To Settle RMBS Fraud Claims</h2>&NewLine;<p>United States Attorney Robert L&period; Capers announced today that Société Générale, S&period;A&period; will pay a &dollar;50 million civil penalty to resolve claims related […] Read More

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Fraud News From World

Jan 19, 2017

Financial Fraud: ENRICO RUBANO And SHIVANAND MAHARAJ Charged to Commit Wire Fraud in Connection With a False Invoicing Scheme

<h2>Information Technology Chief And Consultant Charged With Multimillion-Dollar False Invoicing Scheme</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R&period; Bartlett, Inspector-in-Charge of the New York Office of the […] Read More

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Jan 19, 2017

Financial Fraud: Western Union Admits to Criminal Violations Including Willfully Failing to Maintain an Effective Anti-Money Laundering

<h2>Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits &dollar;586 Million in Settlement with Justice Department and Federal Trade Commission</h2>&NewLine;<p><strong>Company also Agrees to Implement Anti-Fraud Program and Enhanced Compliance Obligations in Agreements with Federal […] Read More

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Fraud

Jan 19, 2017

Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements

<h2>USA Capers Announces Former New York State Senator John L&period; Sampson Sentenced To 5 Years</h2>&NewLine;<p>U&period;S&period; Attorney Robert Capers, outside the Federal Court in Brooklyn, announced former New York State Senator John Sampson was sentenced to […] Read More

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Jan 18, 2017

Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities

<h2>Credit Suisse Agrees to Pay &dollar;5&period;28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities</h2>&NewLine;<p>The Justice Department announced today a &dollar;5&period;28 billion settlement with Credit Suisse related to Credit Suisse’s conduct in the packaging, […] Read More

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Jan 17, 2017

Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports

<h2>Family-Owned Ambulance Company to Pay &dollar;12&period;7 Million to Resolve False Claims Allegations</h2>&NewLine;<p>BOSTON – The U&period;S&period; Attorney’s Office announced that Medstar Ambulance, Inc&period;, four of its subsidiaries, and its two owners, Nicholas and Gregory Melehov, have […] Read More

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Jan 17, 2017Oct 02, 2024

Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising

<h2 class=”wp-block-heading”>Baxter Healthcare Corporation To Pay More Than &dollar;18 Million To Resolve Criminal And Civil Liability Relating To Sterile Products</h2>&NewLine;<p><strong>Company Failed to Follow Good Manufacturing Practices in North Carolina Facility</strong></p>&NewLine;<p>WASHINGTON &&num;8211&semi; Healthcare company Baxter Healthcare […] Read More

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Jan 16, 2017

How To Make the Right Way Liability Insurance and Asset Protection

<p>When it comes to protecting personal wealth and business assets, the first thing that comes to many people&&num;8217&semi;s minds is insurance&period; There is no question that insurance can play an important role in asset protection&period; […] Read More

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Jan 14, 2017

Investment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors

<h2>Manhattan Woman Pleads Guilty In Manhattan Federal Court To Commodities Fraud In Connection With Scheme To Defraud Investors Of More Than &dollar;23 Million</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, […] Read More

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Fraud News From World

Jan 14, 2017

Investment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression

<h2>Justice Department and State Partners Secure &dollar;864 Million Settlement With Moody’s Arising From Conduct In The Lead Up To The Financial Crisis</h2>&NewLine;<p><strong>Historic Settlement Involves Commitment by Moody’s to Improve Business Practices</strong></p>&NewLine;<p>NEWARK, N&period;J&period; – The U&period;S&period; […] Read More

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