Federal Jury Convicts Charlotte Insurance & Financial Executive Of Filing False Tax Returns And Obstruction of Grand Jury Investigation CHARLOTTE, N.C. – A federal jury convicted Patrick Emanuel Sutherland, 48, of Charlotte, of filing false tax returns and obstructing a […]
Owner Of Real Estate Investment Firm Sentenced In Manhattan Federal Court To 10 Years In Prison For $17 Million Securities Fraud Preet Bharara, the United States Attorney for the Southern District of New York, announced that CARLTON P. CABOT, the
Ashland Cardiologist Convicted Of Health Care Fraud COVINGTON, Ky. — A federal jury has found a cardiologist from Ashland, Ky., guilty of charges that he fraudulently billed Medicare, Medicaid, and private insurers for invasive heart procedures that were medically unnecessary.
Three Warner Chilcott District Managers Sentenced for Healthcare Fraud 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 sales of Warner Chilcott
Jury Convicts Former KC Woman of Fraud Scheme to Steal Victim’s Lottery Winnings KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., woman was convicted by a
Financial Fraud: Freya Pearson Guilty In a Fraud Scheme Of Lottery Winnings Read More »
Irving, Texas, Business Owner Arrested on Federal Offense Related to IRS Impersonation/Money Soliciting Scam Victims Called and Told to “Pay Money Immediately to IRS or be Arrested in Hours” Defendant Then Wired Collected Money to India DALLAS — An Irving,
Financial Fraud: Narasimha Bhogavalli Charged With Engaging in Monetary Transactions Read More »
Cyber Criminal Charged In Scheme To Steal More Than $1.5 Million From A U.S. Financial Institution Defendant Allegedly Conducted Unauthorized Intrusion into a Government Website Yesterday, a complaint was unsealed charging Dwayne C. Hans, a United States citizen, with wire
Investment Adviser Pleads Guilty In Manhattan Federal Court To Insider Trading Preet Bharara, the United States Attorney for the Southern District of New York, announced that DAVID HOBSON, who served as an investment adviser in the Providence, Rhode Island, offices
Former State Senator Ronald Calderon Sentenced to 42 Months in Federal Prison for Receiving Over 150,000 Dollars in Bribes LOS ANGELES – Former California State Senator Ronald S. Calderon was sentenced today to 3½ years in federal prison after pleading
Healthcare Fraud: Ronald S. Calderon Sentenced For Health Care Fraud Scheme Read More »
Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program SANTA ANA, California – A Brea man who operated rehabilitation clinics in Walnut, Torrance and Los Angeles has been convicted by a federal jury
Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee SANTA ANA, California – A former resident of Orange County who now lives in northern San Diego County has
Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS Read More »
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud Banks and Homeowners WASHINGTON – The alleged architect of a $30 million mortgage relief fraud scheme and four other former
Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events CHICAGO — A Chicago woman was arrested today for allegedly operating a multi-million dollar fraud scheme that duped investors into believing
Financial Fraud: TRACY MONTI Arrested in $5 Million Fraud Scheme Read More »
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Melissa Midwest aka Melissa Harrington Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf
Romance Scammer: Melissa Midwest Read More »
Baton Rouge Businessman Sentenced To Prison For Bank Fraud Scheme BATON ROUGE, LA – United States Attorney Walt Green announced today that United States District Chief Judge Brian A. Jackson sentenced JASON CHRISTOPHER DEVILLIER, age 45, for his convictions in
Financial Fraud: JASON CHRISTOPHER DEVILLIER Sentenced For Bank Fraud Scheme Read More »
Queens Man Charged In New York City “Vermin Control” Fraud Scheme Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service
Financial Fraud: MYONG HWAN HAN Charged For Mail Fraud in Connection With a Scheme Read More »
Former Government Employee Sentenced for Defrauding Multiple Federal Unemployment and Social Programs Judge Orders Restitution for Welfare Fraud and Threatens Maximum Sentence if Probation is Violated PORTLAND, Ore. – On Tuesday, October 18, 2016, a former employee of the Deschutes
Financial Fraud: Bruce A. Endicott Sentenced For One Count Of Theft Of Government Funds Read More »
Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of the Miami-Dade County Aviation Department pled guilty for his involvement in a $5,000,000 fraud and kickback scheme. Wifredo A. Ferrer,
Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age 47, of Parker, Colorado pled guilty last week before U.S. District Court Judge Christine M. Arguello to money laundering announced Acting
Money Laundering: Corey Earl Engelen Indictment to Money Laundering Read More »
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme The owner of a New Orleans medical service company and a doctor who served as the company’s medical director were sentenced to prison
