Leaving the White House is painful

Fraud

Oct 07, 2016

Leaving the White House is painful

<p>Einstein, hey Einstein, where&&num;8217&semi;s the Doc, boy, huh&quest; Doc Never mind that, never mind that now, never mind that, never mind- Yeah I know, If you put your mind to it you could accomplish anything&period; […] Read More

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Fraud

Oct 07, 2016

War is never pleasent

<p>Einstein, hey Einstein, where&&num;8217&semi;s the Doc, boy, huh&quest; Doc Never mind that, never mind that now, never mind that, never mind- Yeah I know, If you put your mind to it you could accomplish anything&period; […] Read More

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Fraud News From World

Oct 06, 2016

Financial Fraud: Kevin C. Conklin Charges of Wire Fraud, Mail Fraud and Income Tax Evasion

<h2>Energy Company Employee Indicted on Fraud and Tax Charges</h2>&NewLine;<p>PITTSBURGH – A resident of Waynesburg, Pa&period;, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, mail fraud, impeding and obstructing […] Read More

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Fraud News From World

Oct 06, 2016

Healthcare Fraud: Michael A. Tucker Sentenced For Health Care Fraud Scheme

<h2>Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid, Medicare at Four Clinics</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, and Missouri Attorney General Chris Koster announced that […] Read More

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Fraud News From World

Oct 04, 2016

Financial Fraud: A lender headquartered, Resolve Allegations That it Violated the False Claims Act by Originating and Underwriting Mortgage Loans Insured

<h2>Utah-Based Lender Agrees To Pay &dollar;4&period;25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending</h2>&NewLine;<p>NEWARK, N&period;J&period; – A lender headquartered in Salt Lake City, Utah, has agreed to pay &dollar;4&period;25 million […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks

<h2>Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme</h2>&NewLine;<p>SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short sales […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Wilfred David Joseph Jobin-Reyes Sentenced For Embezzling $818,000 From SeaWorld

<h2>Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than &dollar;1 Million</h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Emily W&period; Allen (619) 546-9738</strong></p>&NewLine;<p><strong><u>NEWS RELEASE SUMMARY</u> – September 23, 2016</strong></p>&NewLine;<p>SAN DIEGO – Former SeaWorld San Diego manager Wilfred […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering

<h2>Tomball Business Executive Convicted in &dollar;13 Million False Invoicing Scheme</h2>&NewLine;<p>HOUSTON – The owner of Tinkle Management Inc&period; (TMI) has entered a guilty plea to charges of wire fraud and money laundering, announced U&period;S&period; Attorney Kenneth […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return

<h2>Man Who Defrauded United Auburn Indian Community Sentenced to 8&period;5 Years in Prison</h2>&NewLine;<p>SACRAMENTO, Calif&period; — Bart Wayne Volen, 54, of San Diego and Haiku, Hawaii, was sentenced today by United States District Judge Troy L&period; […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA

<h2>OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay &dollar;213 Million Criminal Fine</h2>&NewLine;<p><strong>Och-Ziff Enters into 3-Year Deferred Prosecution Agreement&semi; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA</strong></p>&NewLine;<p>BROOKLYN, NY […] Read More

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Sep 28, 2016

Healthcare Fraud: Vibra Healthcare LLC (Vibra) – False Claims Act by Billing Medicare

<h2>VIBRA HEALTHCARE TO PAY &dollar;32&period;7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICES</h2>&NewLine;<p>WASHINGTON &&num;8211&semi; Vibra Healthcare LLC (Vibra), a national hospital chain headquartered in Mechanicsburg, Pennsylvania, has agreed to &dollar;32&period;7 million, plus interest, to resolve […] Read More

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Sep 28, 2016

Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion

<h2>Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion</h2>&NewLine;<p class=”node-subtitle center”><strong>Defendant Willfully Failed to Report Over &dollar;2 Million in Consulting Fees</strong></p>&NewLine;<p>Earlier today in Central Islip, New York, Frederick Ippolito, former […] Read More

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Sep 26, 2016

Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft

<h2>Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft</h2>&NewLine;<p>Anchorage, Alaska – U&period;S&period; Attorney Karen L&period; Loeffler announced that an Anchorage woman has been taken into custody today on charges of […] Read More

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Sep 26, 2016

Emai Scam: HEINEKEN PREMIUM PROJECT

<p><strong>This is an email scam received about &OpenCurlyDoubleQuote; <em><span class=”gD” style=”color&colon; &num;ff0000&semi;”>HEINEKEN PREMIUM PROJECT</span></em> ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data […] Read More

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Sep 25, 2016

Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme

<h2>Miami-Dade County Aviation Department Division Director and Four Others Charged in &dollar;5,000,000 Fraud and Kickback Scheme</h2>&NewLine;<p>The Miami-Dade County Aviation Department Division Director and four others were charged in a &dollar;5,000,000 <em>fraud and kickback scheme</em>&period;</p>&NewLine;<p>Wifredo A&period; […] Read More

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Sep 24, 2016

Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud

<h2>Lansing Man Sentenced In Federal Mortgage Fraud Probe</h2>&NewLine;<p>Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy</p>&NewLine;<p><strong> GRAND RAPIDS, MICHIGAN</strong> — U&period;S&period; Attorney Patrick Miles announced today that Sam Ames, 33, of Charlotte, Michigan was […] Read More

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Sep 24, 2016

Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme

<h2>Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In Tax Preparation Business</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, […] Read More

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Sep 24, 2016

Financial Fraud: George E. Smith Sentenced For a Fraud Scheme

<h2>Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme</h2>&NewLine;<p>Springfield, Ill&period; – A Chicago businessman has been ordered to serve 24 months in prison for a fraud scheme that resulted in two state […] Read More

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Sep 20, 2016

Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion

<h2>New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion</h2>&NewLine;<p><strong>Defendant Deceived Investors, Diverted Funds and Dodged Tax Obligations</strong></p>&NewLine;<p>WASHINGTON – A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty […] Read More

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Sep 20, 2016

Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity

<h2>KC Man Pleads Guilty to Bank Fraud Conspiracy</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo&period;, man pleaded guilty in federal court today […] Read More

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