Financial Fraud: Stanley Jonathan Fortenberry Pleaded Guilty To Fraud Two Investment Companies
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation A San Angelo,…
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Financial Fraud: MAURICE SESSUM, JIMMY STOKES And TACOBY THOMAS Sentenced For Million Fraudulent Debt Collection Scheme
Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In $31 Million Fraudulent Debt Collection Scheme All…
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Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization
Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison PHILADELPHIA – Shawn Hilliard, 30, of the Bronx,…
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Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme
President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan Scheme CHICAGO — The president…
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Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud
Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud Scheme The former owner of a…
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Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses
Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad announced that Paul Bouraxis (age 67), his…
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Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme
San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And Wire Fraud Scheme A federal judge this…
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Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes
Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud Schemes Anchorage, Alaska –…
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Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud
Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In two related cases, seven residents of Miami-Dade…
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Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme
Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court For Illegal Fraud And Kickback Scheme Kickbacks…
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Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft
North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over $11 Million in Fraudulent…
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Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback Scheme
Former Rite Aid Vice President And New Jersey Businessman Sentenced To Prison In $12.9 Million Fraud And Kickback Scheme…
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Financial Fraud: JPMorgan APAC Agreed to Pay Penalty For Its Role in a Scheme to Corruptly Gain Advantages in Winning Banking Deals
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China JPMorgan…
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Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion
Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the…
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Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care Fraud
Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud Established Fictitious Health Services Centers in Elizabeth,…
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Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money
Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft Of Government Money BUFFALO, N.Y.- Acting U.S….
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Financial Fraud: Four Individuals and W.Va. Division of Highways Charges For Bribes and Kickbacks
Federal charges filed in W.Va. Division of Highways pay-to-play scheme WHEELING, WEST VIRGINIA – Four individuals and a corporation…
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Financial Fraud: Mark and Jayton Stinson Indictment Charging With Conspiring to Defraud And Failing to Account For And Pay Over Employment Tax
Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud Impeded IRS Efforts to Collect and Failed to Pay…
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Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges
Woman Sentenced To Three Years In Prison For Bank Fraud SAN JUAN, Puerto Rico– Miosotis Ribot-Figueroa (Ribot) was sentenced…
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Healthcare Fraud: MedNet Inc. And BioTelemetry Inc. Pay To Resolve Claims It Paid Illegal Kickbacks
New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To…
