Fraud News From World

Tax Credit Fraud: Khalid Farid A Self-Employed Property Investor Has Been Jailed

Property investor and chef jailed for tax credit fraud A self-employed property investor and caterer from Bermondsey, who stole over £70,000 in a tax credit fraud, has been jailed. Khalid Farid, 59, admitted fraudulently claiming tax credits, despite pocketing more than £509,000 from property sales, when he was investigated by HM Revenue and Customs (HMRC). […]

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VAT Fraudsters: Charles Mogford A Motor Business Tax Evasion Sentenced

Berkshire motor business VAT fraudsters sentenced The former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced. A VAT fraud investigation by HM Revenue and Customs (HMRC) revealed that Charles Mogford (53) and Julia Smith (51) submitted a false purchase invoice to reclaim more VAT than was due.

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Health Care Fraud: Dr. Pedro Garcia Charged For His Scheme to Defraud Medicare

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RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme McALLEN, Texas ‐ A Rio Grande Valley area doctor has been charged in a federal indictment for his scheme to defraud Medicare and to solicit and obtain illegal kickbacks in exchange for patient referrals, announced U.S. Attorney Kenneth Magidson. A federal grand jury

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Antitrust: Blocked Deere’s Acquisition Of High-Speed Precision Planting Systems

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Justice Department Sues to Block Deere’s Acquisition of Precision Planting Acquisition Would Eliminate Deere’s Only Effective Competitor in High-Speed Precision Planting Systems Market The Department of Justice filed a civil antitrust lawsuit today seeking to block Deere & Company’s proposed acquisition of Precision Planting LLC from Monsanto Company in order to preserve competition in the market

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Health Care Fraud: Khaled Elbeblawy Was Sentenced of Conspiracy to Commit Health Care Fraud and Wire Fraud

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Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme The owner and manager of three now-defunct Miami-area home health agencies was sentenced today to 240 months in prison for his role in a $57 million Medicare fraud scheme. Assistant Attorney General

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Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud

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Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies A mother and son based in Miami each pleaded guilty today to fraud charges for their roles in a $16 million Medicare fraud scheme. U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Assistant Attorney General Leslie

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Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud

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Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded guilty to a federal fraud charge related to a long-running mortgage rescue scheme that involved nearly $3 million in illegal fees charged to distressed homeowners and about 200 fraudulent bankruptcy petitions. Karl Robinson, 52, pleaded

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Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme

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Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback Scheme In Del Rio this afternoon, former Crystal City Councilman Gilbert Urrabazo pleaded guilty to a federal charge in connection with a bribery and kickback scheme involving city contracts announced United States Attorney Richard Durbin, Jr., and FBI Special Agent in Charge Christopher

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Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud

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Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in U.S. District Court in Worcester this week in connection with a $2.3 million fraud scheme relating to the redevelopment of a multi-family property in Worcester.

Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud Read More »

Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud

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Cannon Design to pay $12 million as part of criminal enforcement agreement Cannon Design will pay a $12 million penalty, implement a series of corporate reforms and divest itself from a large project in California to resolve the company’s criminal liability for the conduct of more than a dozen employees, including paying bribes and kickbacks

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