Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft
Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients Who Paid for Immigration Services LOS ANGELES…
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Financial Fraud: David H. Lavine And Charles L. Tobias Indicted on Charges of Theft of Bank Funds By a Bank Officer And Bank Fraud
Former Bank President Indicted For Stealing From His Own Bank Baltimore, Maryland – On September 26, 2017, a federal…
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Financial Fraud: LORENA COBURN Sentenced In a Fraud And Identity Theft Scheme
West Haven Woman Sentenced to Prison for Role in Fraud and Identity Theft Scheme Deirdre M. Daly, United States…
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Financial Fraud: Peter Cash Doye And Raquel Reid, Indicted In a Massive Scheme In Fraudulently-Obtained Loan Proceeds
San Diego Finance Executive and Real Estate Broker Charged with $50 Million Fraud SAN DIEGO – Financial executive Peter…
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Health Care Fraud: Emeka H. Chijioke Pled Guilty of Health Care Fraud Stemming From a Scheme
Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud Defendant Admits Billing D.C. Medicaid for Supplies…
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Investment Fraud: Wade Wylie Blackburn Sentenced To Conspiracy To Commit Mail Fraud
Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud SHERMAN, Texas – A 34-year-old Dallas man has…
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Financial Fraud: LAWRENCE WYLLIE Indicted on Federal Fraud Charges For Allegedly Misappropriating School Funds
Former Lincoln-Way School Superintendent Indicted on Fraud Charges for Allegedly Misappropriating School Funds for His Own Benefit CHICAGO —…
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Financial Fraud: Eunises Llorca-Menses Guilty For Her Part in a Scheme to Use Skimming Devices on Gas Pumps to Steal Credit And Debit Card Numbers
Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States Montgomery, Alabama- Eunises Llorca-Menses…
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Tax Fraud: MARCEL A. WALTON Sentenced In Fraudulent Tax Returns
Self-Proclaimed “Grand Sheik” of Moorish Temple Sentenced to Nearly 6 Years in Prison for Scheming to Defraud the IRS…
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Healthcare Fraud: Family Medicine Centers of South Carolina LLC Has Agreed to Pay to Resolve a False Claims Act
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million…
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Financial Fraud: Zaki M. Bey Sentenced To One Count of Conspiracy to Commit Loan And Bank Fraud
Philadelphia Man Sentenced to 60 Months for Fraud Scheme Victimizing Homeowners Zaki M. Bey, 39, of Philadelphia, PA, was…
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Consumer Protection: Artur Sargsyan, Owner Of Sharebeast.com, Pleaded Guilty To One Felony Count of Criminal Copyright Infringement
Sharebeast.com owner pleads guilty to criminal copyright infringement ATLANTA – Artur Sargsyan has pleaded guilty to one felony count…
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Financial Fraud: Larry, Chuck, Robert And Kinsey Bates Sentenced For Gold And Silver Ponzi Scheme
Bates Family Sentenced to 627 Months Imprisonment for Gold and Silver Ponzi Scheme Memphis, TN – Bates family members…
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Financial Fraud: OLIVER L. ROBINSON JR. Pleaded Guilty to Conspiracy, Bribery And Honest Services Wire Fraud
Former Alabama Legislator Pleads Guilty to Bribery Conspiracy, Fraud and Tax Evasion BIRMINGHAM – A former Alabama legislator pleaded…
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Financial Fraud: Brian J. Ourand Sentenced For Stealing From His Clients Including Mike Tyson
Former Financial Advisor Sentenced to 33 Months in Prison For Stealing More Than $1 Million from Clients Defendant Embezzled…
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Financial Fraud: Robert Raffa Pleaded Guilty For His Role In a Market Manipulation Scheme
Stock Broker Pleads Guilty to Microcap Stock Manipulation Scheme BOSTON – A former New Hampshire stockbroker pleaded guilty today…
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Financial Fraud: Craig Carton And Michael Wright Arrested And Charged With Securities Fraud, Wire Fraud, And Conspiracy to Commit Those Offenses
Manhattan U.S. Attorney And FBI Assistant Director Announce Securities And Wire Fraud Charges Against Craig Carton And Michael Wright…
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Financial Fraud: Scott Newsholme Charged In Million Investment Fraud Scheme
Monmouth County Investment Adviser And Tax Preparer Charged In $1.8 Million Investment Fraud Scheme TRENTON, N.J. – A Farmingdale,…
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Financial Fraud: James VanBlaricum Sentenced For Participating In a Ponzi Oil And Gas Fraud Scheme
Colleyville Businessman Sentenced to 84 Months in Federal Prison For Role in a Ponzi Oil and Gas Fraud Scheme…
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Healthcare Fraud: Novo Nordisk Inc. Agrees to Pay to Resolve Allegations That The Company Failed to Comply For Its Type II Diabetes Medication
Novo Nordisk Agrees to Pay $58 Million For Failure to Comply With FDA-Mandated Risk Program Payments Resolve Allegations Highlighted…
