Mortgage Fraud: Oscar Cantalicio Ortiz Guilty to Conspiring to Commit Bank, Mail And Wire Fraud
Fugitive Sought in Mortgage Fraud Scheme HOUSTON – A 53-year-old Houston-area contractor, set for sentencing in a $16 million loan…
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Financial Fraud: Ignacio Beato Charged In a One Count Criminal Information And Wire Fraud
Hazleton Realtor Charged With Conspiracy SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced…
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Healthcare Fraud: Partners HealthCare System Have Agreed to Resolve Allegations That a BWH Stem Cell Research Laboratory
Partners Healthcare and Brigham and Women’s Hospital Agree to Pay $10 Million to Resolve Research Fraud Allegations BOSTON –…
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Healthcare Fraud: Forrest S. Kuhn, Jr., Has Agreed to Pay to Resolve Allegations That He Violated The Federal False Claims Act
Louisville Based Physician Settles Federal False Claims Act And State Civil Claims Pays $751,681.16 to settle allegations LOUISVILLE, KY…
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Differences Between Surety Bonds and Insurance
Surety Bonds are for consumer protection that coincides with professional services and licenses. Surety bonds are one of the…
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Healthcare Fraud: Braden Partners, L.P., Has Agreed to Pay To Teijin Pharma USA LLC, for Violating the False Claims Act
Oxygen Equipment Provider Pays $11.4 Million to Resolve False Claims Act Allegations The Department of Justice announced today that…
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Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars
Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Failed to Report…
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Why Trusts Don’t Work for Asset Protection
A trust is the right to the beneficial enjoyment of property to which another person holds the legal title;…
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Financial Fraud: Moiz Mumtaz Ali Charged With Commit Bank Fraud, Theft of Public Money, And Aggravated Identity Theft
Federal Grand Jury Indicts McKinney Man Charged With Fraudulently Obtaining and Cashing $16 Million in U.S. Treasury Checks DALLAS…
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Financial Fraud And Environment: Volkswagen AG Sentenced To Conspiracy to Defraud The United States, Engage in Wire Fraud, And Violate the Clean Air Act
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW) was sentenced in federal…
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Financial Fraud: Roman Valeryevich Seleznev Convicted to Steal Credit Card Numbers And Sell Them on Dark Market Websites
Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme Stole and Sold Millions…
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Financial Fraud: A&D General Contracting, Inc. (“A&D”) and Action Telecom, Inc. (“Action”) Indicted For Veteran Set-Aside Fraud Scheme
Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S. Attorneys Rebecca S. Kanter (619-546-7304) and Aaron…
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Accountant Job Description
An accountant’s job entails working to ensure that business firms and individuals are keeping good records and paying taxes…
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Financial Fraud: TRAVELL THOMAS Sentenced For Orchestrating a Scheme Through False Threats And Representations
Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating $31 Million Debt Collection…
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Financial Fraud: Terry Lynn and Rocky Freeland Anderson Charged to Commit Health Care Fraud, And Aggravated Identity Theft
Father and Son Charged in $16 Million Health Insurance Fraud Scheme DALLAS – An indictment returned by a federal…
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What You Need to Know About Becoming a Notary
The first things you need to know about becoming a notary is what a notary is and what they…
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Insurance Fraud Tips And Examples
Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports…
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Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced
Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline…
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Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being…
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Healthcare Fraud: Hospice Plus, Phoenix Hospice, and Goodwin Hospice Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act
Hospice Companies To Pay $12.2 Million To Settle Kickback Claims DALLAS – International Tutoring Services, LLC, f/k/a International Tutoring…
