Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme

Sep 13, 2016

Identity Theft: Angelbert Evoulou Sentenced For A Stolen Identity Refund Scheme

<h2>Man Convicted at Trial on Offenses Related to a Stolen Identity Refund Scheme is Sentenced to 57 Months in Federal Prison</h2>&NewLine;<p><strong>DALLAS — </strong>Angelbert Evoulou was sentenced today by U&period;S&period; District Judge Sam A&period; Lindsay to […] Read More

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Sep 13, 2016

Financial Fraud: Alfonso Apu Guilty to Conspiracy to Commit Mail Fraud And Scheme to Defraud Insurance

<h2>Modesto Man Pleads Guilty to Staging Car Accidents in a Scheme to Defraud Insurance Companies</h2>&NewLine;<p>FRESNO, Calif&period; — Alfonso Apu, 48, of Modesto, pleaded guilty today to conspiracy to commit mail fraud and admitted that he […] Read More

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Sep 12, 2016

Telephone Dating Scam: Patrick Giblin Sentenced On Wire Fraud Charges Related to a Similar Scheme to Defraud Women

<h2 class=”node-title”>Atlantic County, New Jersey, Man Charged With Using Telephone Dating Services To Defraud Multiple Women Across Several States</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>CAMDEN, N&period;J&period; &&num;8211&semi; An Atlantic County man who was previously sentenced […] Read More

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Sep 12, 2016

Investment Fraud: Three Texas Residents Indicted Of Conspiracy to Commit Wire Fraud and Three Counts of Wire Fraud

<h2>Federal Grand Jury Indicts Three in &dollar;6&period;5 Million Diamond Investment Fraud Scheme</h2>&NewLine;<p><strong>DALLAS</strong> — A federal grand jury in Dallas has indicted three Texas residents on various charges stemming from their involvement in a diamond investment […] Read More

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Sep 11, 2016

Financial Fraud: James P. Smith Charged With a Insurance Fraud Scheme

<h2 class=”node-title”>Insurance Agent Charged with Defrauding Clients, Money Laundering</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>Springfield, Ill&period; – A federal grand jury has indicted a Decatur, Ill&period;, man who worked as an independent insurance agent&period; […] Read More

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Sep 11, 2016

Identity Theft: ALDEN HALL Indicted For 4 Counts of Theft of Government Funds

<h2>School Owner And Ceo Indicted In Connection With Federal Financial Aid Scheme</h2>&NewLine;<p>BATON ROUGE, LA &&num;8211&semi; United States Attorney Walt Green announced today that a federal grand jury has returned an indictment against <strong>ALDEN HALL</strong>, age […] Read More

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Sep 10, 2016

Financial Fraud: David Bodian Sentenced For Wire Fraud

<h2>Long Island Attorney Is Sentenced To 28 Months In Prison For Stealing &dollar;1&period;3 Million From Trust Fund Clients</h2>&NewLine;<p><strong>Trust Funds Diverted to Pay for Car, High-End Stereo Equipment, Home Renovations and International Vacations</strong></p>&NewLine;<p>CENTRAL ISLIP, NY – […] Read More

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Sep 10, 2016

Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements

<h2>Federal Grand Jury Criminal Indictments Announced</h2>&NewLine;<p>TULSA, Okla&period;— The results of the September 2016 Federal Grand Jury were announced today by Danny C&period; Williams Sr&period;, United States Attorney for the Northern District of Oklahoma&period;</p>&NewLine;<p>The following individuals […] Read More

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Sep 10, 2016

Tax Fraud: Eyob Tilahun Sentenced For Fraudulent Tax Return

<h2>Owner of Tax King Sentenced to Prison</h2>&NewLine;<p>&nbsp&semi;</p>&NewLine;<p>Donald S&period; Boyce, United States Attorney for the Southern District of Illinois, announced today that Eyob Tilahun, 30, of St&period; Louis, MO, was sentenced to 38 months in federal […] Read More

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Sep 10, 2016

Healthcare Fraud: Group Individuals Indictment for Health Care Kickbacks, and Health Care Fraud

<h2>Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud</h2>&NewLine;<p>U&period;S&period; Attorney Kenneth A&period; Polite announced that a Federal Grand Jury has returned a 46-count superseding indictment against six individuals charging approximately &dollar;13,655,094 in […] Read More

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Sep 10, 2016

Financial Fraud: Scott Raymond Beard Sentenced For Theft of Public Funds and Money Laundering

<h2>Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for Theft of Public Funds and Money Laundering</h2>&NewLine;<p>EUGENE, Ore&period; – On Thursday, September 8, 2016, Scott Raymond Beard, 46, a former Deschutes County Sheriff […] Read More

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Sep 09, 2016

Healthcare Fraud: Kerri L. Kaley Convicted For Medical Device Theft, Money Laundering and Home Mortgage Scam

<h2 class=”node-title”>Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges</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>A medical device saleswoman was convicted yesterday […] Read More

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Sep 09, 2016

Environment: James Robert Liang Guilty to Commit Wire Fraud and to Violate the Clean Air Act

<h2>Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U&period;S&period; Emissions Test</h2>&NewLine;<p>James Robert Liang, a Volkswagen engineer, pleaded guilty today for his role in a nearly 10-year conspiracy to defraud U&period;S&period; regulators and […] Read More

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Sep 09, 2016

Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering

<h2 class=”node-title”>Washington Man Arrested, Charged with Defrauding Alaskans Out of Approximately &dollar;2&period;7 Million</h2>&NewLine;<p class=”node-subtitle center”><strong>His Wife was also Arrested, Charged with Social Security Fraud</strong></p>&NewLine;<div class=”field field–name-field-pr-subtitle field–type-text field–label-hidden”></div>&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>Anchorage, […] Read More

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Sep 09, 2016

Healthcare Fraud: Miguel Burgos Charged to Commit Health Care Fraud, One Count of Health Care Fraud

<h2>Florida Doctor Indicted For Role In &dollar;13&period;8 Million Medicare Fraud Scheme</h2>&NewLine;<p>Tampa, FL – The medical director of a clinic in Orlando, Florida, was charged in a superseding indictment filed today for his alleged participation in a […] Read More

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Sep 08, 2016

Identity Theft & Tax Fraud: Jesse Scott Wilson Guilty to Defraud the Government With Respect to Tax Refund Claims

<h2>Three Prison Inmates Sentenced for Filing False Tax Refund Claims</h2>&NewLine;<p>Anchorage, Alaska – Acting U&period;S&period; Attorney Bryan Schroder announced today that Jesse Scott Wilson, 41, was sentenced by U&period;S&period; District Judge Sharon Gleason to a total […] Read More

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Sep 08, 2016

Healthcare Fraud: Beverly Stubblefield and John Teal Guilty of Conspiracy to Commit Health Care Fraud

<h2 id=”node-title”>Two Psychologists Plead Guilty in &dollar;25 Million Nursing Home-Testing Scheme</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>Two clinical psychologists pleaded guilty today for their involvement in a fraudulent psychological testing scheme that preyed upon […] Read More

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Sep 08, 2016

Financial Fraud: EMANUEL COHEN Sentenced for Orchestrating a Fraudulent Scheme In Loans

<h2>Owner And Chief Executive Officer Of Beauty Products Company Sentenced In Manhattan Federal Court For Multimillion-Dollar Accounting Fraud Scheme</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, announced that EMANUEL COHEN, […] Read More

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Sep 07, 2016

Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates

<h2>Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding Estates Of More Than &dollar;1&period;6 Million</h2>&NewLine;<p><em>Ordered to pay &dollar;1,602,327&period;14 to multiple victims including &dollar;268,459&period;06 to St&period; Mary’s Church and &dollar;245,993&period;67 […] Read More

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Sep 07, 2016

Financial Fraud: WILLIAM J. WELLS Sentenced For Securities – Wire Fraud and Ponzi-Like Scheme

<h2>Man Sentenced In Manhattan Federal Court To 46 Months In Prison In Connection With &dollar;1&period;5 Million Ponzi Scheme</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York announced that WILLIAM J&period; WELLS […] Read More

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