Fraud News From World – Page 31

Fraud News From World

Sep 05, 2017

Financial Fraud: Keith D. Forney Arraigned Following Indictment On Second-Degree Fraud, Perjury And Engaging in Corrupt Election Practices

Business Owner Arraigned Following Indictment On Fraud, Perjury and Election-Related Offenses Defendant Also Faces Charges in Two Separate Federal Indictments WASHINGTON – Keith D. Forney, 58, of Clinton, Md., was arraigned today on charges of […] Read More

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Fraud News From World

Sep 03, 2017

Financial Fraud: Richard Michael Colbert, Sentenced For Conspiracy to Commit Bank And Mail Fraud, False Statement To a Federally Insured Financial Institution

Former Gulf Breeze Attorney Sentenced to 40 Months in Prison for Bank Fraud, Embezzlement, and Money Laundering Charges PENSACOLA, FLORIDA – Richard Michael Colbert, 56, of Pensacola Beach, was sentenced today to 40 months in […] Read More

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Fraud News From World

Sep 03, 2017

Financial Fraud: CHRISTUS St. Vincent Regional Medical Center And CHRISTUS Health (CHRISTUS) Have Agreed to Resolve Allegations That They Violated the False Claims Act

Christus St. Vincent Regional Medical Center and Christus Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations ALBUQUERQUE – CHRISTUS St. Vincent Regional Medical Center (St. Vincent) and its partner, CHRISTUS Health […] Read More

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Fraud News From World

Aug 30, 2017

Helthcare Fraud: David Kirkwood Pleaded Guilty To Health Care Fraud

Doctor, Wife Plead Guilty to Running Pill Mill DAYTON – David Kirkwood, 61, and Beverly Kirkwood, 50, of Dayton, pleaded guilty in U.S. District Court to health care fraud. David Kirkwood also pleaded guilty to […] Read More

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Fraud News From World

Aug 29, 2017

Financial Fraud: Kim A. Earlycutt, Shannon A. King, And Marcia Farmer Sentence For Conspiring To Submit False Tax Returns

Three sentenced for five million dollar tax fraud ATLANTA – Kim A. Earlycutt, Shannon A. King, and Marcia Farmer, have been sentenced for conspiring to submit false tax returns totaling more than $5 million over […] Read More

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Fraud News From World

Aug 29, 2017

Financial Fraud: Alice Soard And Wendell James Pay To Resolve Federal And State False Claims Act Allegations

Action for Defrauding a Program for Individuals with Developmental Disabilities Settles for Approximately $2 M SACRAMENTO, Calif. — Two Bay Area companies and the two individuals who head them will pay approximately $2 million to […] Read More

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Fraud News From World

Aug 28, 2017

Financial Fraud: Amechi Colvis Amuegbunam Sentenced In Business Email Compromise (BEC) Scheme

Nigerian Man Sentenced for Role in “Business Email Compromise” Scheme That Caused $3.7 Million Loss to U.S. Companies DALLAS — A Nigerian citizen in the U.S. on a student visa was sentenced today before U.S. […] Read More

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Fraud News From World

Aug 27, 2017

Financial Fraud: Robert Mark Seibert Accused of Running a Stock Investment Scheme That Allegedly Defrauded More Than 90 Victims

Palm Desert Man Arrested in Stock Scheme that Targeted Nearly 100 Elderly Victims across U.S. and Allegedly Caused over $1 Million in Losses SANTA ANA, California – A Palm Desert man who is accused of […] Read More

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Fraud News From World

Aug 27, 2017

Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property

Former Postal Employee Convicted for Fraudulently Obtaining Workers’ Compensation Benefits GREAT FALLS – The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to Obtain Federal Employees’ Compensation Benefits, […] Read More

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Fraud News From World

Aug 25, 2017

Financial Fraud: James Robert Liang, a Volkswagen Engineer, Was Sentenced For His Role In a Nearly 10-Year Conspiracy to Defraud U.S.

Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests DETROIT, Michigan – James Robert Liang, a Volkswagen engineer, was sentenced today by U.S. District Judge Sean F. Cox of the Eastern […] Read More

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Fraud News From World

Aug 25, 2017

Financial Fraud: MAHMOUD THIAM Was Sentenced For His Scheme to Launder $8.5 Million

Former Minister Of Mines For The Republic Of Guinea Sentenced To 7 Years In Prison For Receiving And Laundering $8.5 Million In Bribes From Chinese Companies Joon H. Kim, the Acting United States Attorney for […] Read More

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Fraud News From World

Aug 25, 2017

Tax Fraud: Kenneth J. Coleman Charged in a Nine-Count Indictment Filed of Second-Hand Prescription Drugs

Texas Residents Indicted for Laundering and Structuring Proceeds from Sale of Second-Hand Prescription Drugs Income Allegedly Not Reported on Federal Tax Returns A federal grand jury sitting in Houston, Texas returned an indictment, which was […] Read More

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Fraud News From World

Aug 22, 2017

Financial Fraud: The United States Filed Two Complaints That The Companies Have Participated in Schemes to Launder U.S. Dollars On Behalf of Sanctioned North Korean

United States Files Complaints to Forfeit More Than $11 Million From Companies That Allegedly Laundered Funds To Benefit Sanctioned North Korean Entities WASHINGTON – The United States filed two complaints today seeking imposition of a […] Read More

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Fraud News From World

Aug 22, 2017

Mortgage Fraud: LAURANCE H. FREED Convicted On Three Counts of Bank Fraud, One Count of Mail Fraud, And Four Counts of Making a False Statement To a Financial Institution

Real Estate Developer Sentenced to Three Years in Federal Prison for Defrauding Banks and the City of Chicago CHICAGO — A federal judge today sentenced a Chicago real estate developer to three years in prison […] Read More

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Fraud News From World

Aug 19, 2017

Financial Fraud: Michael Baker Guilty of One Count of Conspiracy to Commit Wire Fraud And Securities Fraud

Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme A federal jury today convicted the former chief executive officer of ArthroCare Corporation, a publicly traded medical device company based in Austin, […] Read More

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Fraud News From World

Aug 19, 2017

Public Corruption And Financial Fraud: Captain Jesus Vasquez Cantu Charged so Far as Part of The Massive Fraud And Bribery Investigation

Former Assistant Chief of Staff of the U.S. Navy’s Seventh Fleet Charged in Massive Navy Corruption Scandal; Pleads Guilty to Bribery Conspiracy Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714 and Patrick Hovakimian (619) 546-9718 […] Read More

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Fraud News From World

Aug 10, 2017

Financial Fraud: Alfonso Liburd Pleaded Guilty to Improperly Aiding And Abetting Navy Port Engineer

Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving his Company Assistant U.S. Attorney Phillip L.B. Halpern (619) 546-6964 SAN DIEGO – Alfonso Liburd, the President and Chief Executive Officer of San Diego-based […] Read More

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Fraud News From World

Aug 10, 2017

Financial Fraud: Paul David Ward Indicted For Investment Fraud Scheme

Former Lebanon Airport Operator Indicted for $707,000 Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today that the former owner of a fixed base […] Read More

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Fraud News From World

Aug 08, 2017

Financial Fraud: PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) Have Agreed to Pay To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending

PHH Agrees To Pay $74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending NEWARK, N.J. – PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) have agreed to pay the […] Read More

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Fraud News From World

Aug 08, 2017

Financial Fraud: PETER G. JOHNSON, PETER B. JOHNSON, And THOMAS REICH Charged With Defrauding a Group of Lenders (the “Banks”)

Former Cocoa Company Executives Arrested For Defrauding Lenders Of $400 Million Peter G. Johnson, Peter B. Johnson, and Thomas Reich submitted false financial reports to banks to secure and maintain a $400 million credit line […] Read More

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