Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters

Fraud News From World

Oct 28, 2016

Healthcare Fraud: Richard E. Paulus Guilty Of Health Care Fraud And Making False Statements Relating To Health Care Matters

<h2>Ashland Cardiologist Convicted Of Health Care Fraud</h2>&NewLine;<p><b>COVINGTON, Ky&period;</b> — A federal jury has found a cardiologist from Ashland, Ky&period;, guilty of charges that he <em>fraudulently billed Medicare</em>, Medicaid, and private insurers for invasive heart procedures […] Read More

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Fraud News From World

Oct 28, 2016

Healthcare Fraud: Landon Eckles Sentenced Wrongful Disclosure of Protected Health Information, In Violation Of The Criminal Provisions

<h2>Three Warner Chilcott District Managers Sentenced for Healthcare Fraud</h2>&NewLine;<p>BOSTON –Three former district managers of pharmaceutical giant Warner Chilcott have been sentenced in connection with committing health care fraud and violating HIPAA in order to increase […] Read More

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Fraud News From World

Oct 28, 2016

Financial Fraud: Freya Pearson Guilty In a Fraud Scheme Of Lottery Winnings

<h2>Jury Convicts Former KC Woman of Fraud Scheme to Steal Victim&&num;8217&semi;s Lottery Winnings</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo&period;, woman […] Read More

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Fraud News From World

Oct 27, 2016

Financial Fraud: Narasimha Bhogavalli Charged With Engaging in Monetary Transactions

<h2>Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam</h2>&NewLine;<p><strong>Victims Called and Told to &OpenCurlyDoubleQuote;Pay Money Immediately to IRS or be Arrested in Hours” Defendant Then Wired Collected Money to India</strong></p>&NewLine;<p><b><strong>DALLAS</strong></b> […] Read More

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Fraud News From World

Oct 27, 2016

Financial Fraud: Dwayne C. Hans As Cyber Criminal Charging With Wire Fraud, Computer Fraud, And Money Laundering

<h2>Cyber Criminal Charged In Scheme To Steal More Than &dollar;1&period;5 Million From A U&period;S&period; Financial Institution</h2>&NewLine;<p><strong>Defendant Allegedly Conducted Unauthorized Intrusion into a Government Website</strong></p>&NewLine;<p>Yesterday, a complaint was unsealed charging Dwayne C&period; Hans, a United States […] Read More

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Fraud News From World

Oct 26, 2016

Financial Fraud: DAVID HOBSON Pled Guilty to Engaging In a Scheme To Commit Insider Trading

<h2 class=”node-title”>Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, announced that DAVID HOBSON, […] Read More

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Fraud News From World

Oct 23, 2016

Healthcare Fraud: Ronald S. Calderon Sentenced For Health Care Fraud Scheme

<h2>Former State Senator Ronald Calderon Sentenced to 42 Months in Federal Prison for Receiving Over 150,000 Dollars in Bribes</h2>&NewLine;<p><em>LOS ANGELES</em> – Former California State Senator Ronald S&period; Calderon was sentenced today to 3&half; years in […] Read More

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Fraud News From World

Oct 22, 2016

Healthcare Fraud: Simon Hong Convicted of Eight Counts of Healthcare Fraud, Nine Counts of Illegal Kickbacks Related to Healthcare Referrals

<h2>Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program</h2>&NewLine;<p><em>SANTA ANA, California</em> – A Brea man who operated rehabilitation clinics in Walnut, Torrance and Los Angeles has been convicted […] Read More

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Oct 22, 2016

Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS

<h2>Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee</h2>&NewLine;<p><em>SANTA ANA, California</em> – A former resident of Orange County who now lives in northern […] Read More

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Fraud News From World

Oct 22, 2016

Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme

<h2>Alleged Architect of &dollar;30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud Banks and Homeowners</h2>&NewLine;<p><em>WASHINGTON</em> – The alleged architect of a &dollar;30 million mortgage relief fraud scheme […] Read More

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Fraud News From World

Oct 22, 2016

Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme

<h2>Chicago Woman Arrested in &dollar;5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events</h2>&NewLine;<p>CHICAGO — A Chicago woman was arrested today for allegedly operating a multi-million dollar fraud scheme that […] Read More

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Romance Scammer

Oct 22, 2016

Romance Scammer: Melissa Midwest

<h2>FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Melissa Midwest aka Melissa Harrington</h2>&NewLine;<p><strong>Attention&excl;</strong></p>&NewLine;<p>Scams target people &ocy;f &acy;ll backgrounds, ages &acy;nd income levels &acy;&scy;r&ocy;&dscy;&dscy; &acy; world&period; Th&iecy;r&iecy; &iukcy;&dscy; n&ocy; &ocy;n&iecy; group &ocy;f people wh&ocy; &acy;r&iecy; m&ocy;r&iecy; l&iukcy;k&iecy;l&ucy; t&ocy; b&iecy;&scy;&ocy;m&iecy; […] Read More

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Fraud News From World

Oct 21, 2016

Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme

<h2>Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme</h2>&NewLine;<p>BATON ROUGE, LA &&num;8211&semi; United States Attorney Walt Green announced today that United States District Chief Judge Brian A&period; Jackson sentenced<strong> JASON CHRISTOPHER DEVILLIER</strong>, age 45, […] Read More

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Fraud News From World

Oct 21, 2016

Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme

<h2>Queens Man Charged In New York City &OpenCurlyDoubleQuote;Vermin Control” Fraud 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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Fraud News From World

Oct 20, 2016

Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds

<h2>Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs</h2>&NewLine;<p><em><strong>Judge Orders Restitution for Welfare Fraud and Threatens Maximum Sentence if Probation is Violated</strong></em></p>&NewLine;<p>PORTLAND, Ore&period; – On Tuesday, October 18, 2016, a former employee […] Read More

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Fraud News From World

Oct 20, 2016

Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme

<h2>Former Miami-Dade County Aviation Department Division Director Pleads Guilty to &dollar;5,000,000 Fraud and Kickback Scheme</h2>&NewLine;<p>A former Division Director of the Miami-Dade County Aviation Department pled guilty for his involvement in a &dollar;5,000,000 fraud and kickback […] Read More

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Fraud News From World

Oct 19, 2016

Money Laundering: Corey Earl Engelen Indictment to Money Laundering

<h2>Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme</h2>&NewLine;<p>DENVER – Corey Earl Engelen, age 47, of Parker, Colorado pled guilty last week before U&period;S&period; District Court Judge Christine M&period; Arguello to […] Read More

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Fraud News From World

Oct 19, 2016

Healthcare Fraud: Elaine Davis and Pramela Ganji sentenced of One Count of Conspiracy to Commit Health Care Fraud

<h2>New Orleans Business Owner and Doctor Sentenced to Prison for Roles in &dollar;34 Million Medicare Fraud Scheme</h2>&NewLine;<p>The owner of a New Orleans medical service company and a doctor who served as the company’s medical director […] Read More

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Fraud News From World

Oct 19, 2016

Healthcare Fraud: CEO Jeffrey Eugene Rose And Pamela Annette Rose Convicted Of Conspiracy, Health Care Fraud, Wire Fraud and Money Laundering

<h2>CEO, CFO and VP Convicted in Nationwide Worker&&num;8217&semi;s Compensation Fraud Scheme</h2>&NewLine;<p>HOUSTON &&num;8211&semi; Several officials with Team Work Ready (TWR) have been convicted of conspiracy, health care fraud, wire fraud and money laundering, announced U&period;S&period; Attorney […] Read More

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Fraud News From World

Oct 19, 2016

Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment

<h2>Former Stockton Woman Indicted with Others in Two Fraud Conspiracies</h2>&NewLine;<p>SACRAMENTO, Calif&period; — On Thursday, October 13, 2016, a federal grand jury returned two indictments charging Kioni Dogan, 36, of Las Vegas and formerly of Stockton, […] Read More

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