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Fraud

Fraud is defined as “deceit, trickery, sharp practice, or breach of confidence, especially in order to gain unfair or unlawful advantage.” It is a crime that can be committed in many different ways, but it typically involves deception or misrepresentation. Fraud can have a serious impact on victims, both financially and emotionally. If you think you have been a victim of fraud, you should report it to the authorities immediately.

Protecting Your Finances and Assets Offshore

<p>If you&&num;8217&semi;re self employed&comma; you&&num;8217&semi;re affluent&comma; you&&num;8217&semi;re married&comma; you have direct clients&comma; business partners or you&&num;8217&semi;re just concerned that you&&num;8217&semi;re overpaying your taxes&comma; there&&num;8217&semi;s a strong possibility that you should be protecting your finances and […] Read More
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Insurance Fraud: Yoisler Herrera-Enriquez Pled Guilty For Defrauded Automobile Insurance Companies

<h2>Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud<&sol;h2>&NewLine;<p><em><strong>The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015<&sol;strong><&sol;em><&sol;p>&NewLine;<p><strong>         GRAND RAPIDS&comma; MICHIGAN<&sol;strong> — Yoisler Herrera-Enriquez&comma; age 31&comma; a massage therapist […] Read More
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Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering

<h2 class&equals;”wp-block-heading”>Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail Fraud&comma; Tax Evasion&comma; Money Laundering and Interstate Transportation of Stolen Property<&sol;h2>&NewLine;<p><strong>Stole more than &dollar;1&period;3 Million from Family Business and then Started Competing […] Read More
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Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering

<h2 class&equals;”wp-block-heading”>Donnie Marks Sentenced for Role in Fortune Telling Scheme<&sol;h2>&NewLine;<p><strong>Donnie and Sandra Marks Ran &OpenCurlyQuote;Readings By Catherine’ in Charlottesville<&sol;strong><&sol;p>&NewLine;<p>Charlottesville&comma; VIRGINIA – The former business manager of a fortune-teller business located on Seminole Trail in Charlottesville […] Read More
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Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy

<h2 class&equals;”wp-block-heading”>Leawood Attorney Pleads Guilty to Fraud Conspiracy<&sol;h2>&NewLine;<p><strong>Law Partner Sentenced for &dollar;1&period;2 Million Fraud Scheme<&sol;strong><&sol;p>&NewLine;<p>KANSAS CITY&comma; Mo&period; – Tammy Dickinson&comma; United States Attorney for the Western District of Missouri&comma; announced that a Leawood&comma; Kan&period;&comma; attorney […] Read More
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Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency

<h2>Healthcare Service Provider to Pay &dollar;60 Million to Settle Medicare and Medicaid False Claims Act Allegations<&sol;h2>&NewLine;<p>A major U&period;S&period; hospital service provider&comma; TeamHealth Holdings&comma; as successor in interest to IPC Healthcare Inc&period;&comma; f&sol;k&sol;a IPC The Hospitalists […] Read More
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Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud

<h2 class&equals;”wp-block-heading”>Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food Stamp Fraud<&sol;h2>&NewLine;<p><em>Oklahoma City&comma; Oklahoma<&sol;em> –<strong> SHALONDA SUGGS<&sol;strong>&comma; 36&comma; of Oklahoma City&comma; pled guilty last Thursday to health care fraud in connection with […] Read More
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Financial Fraud: STEVEN SIMMONS and JOSEPH MELI Charged on Conspiracy, Securities Fraud, Wire Fraud, And Scheme to Defraud Investors

<h2 class&equals;”wp-block-heading”>Two Individuals Arrested And Charged In Manhattan Federal Court With Securities And Wire Fraud For Participating In A Multimillion-Dollar Ponzi Scheme<&sol;h2>&NewLine;<p><strong>Steven Simmons and Joseph Meli Charged with Defrauding Investors and Diverting Fraudulent Proceeds For […] Read More
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Financial Fraud: Raymond E. Gallison, Jr Plead Guilty to Federal Mail Fraud, Wire Fraud, Aggravated Identity Theft and Tax Charges

<h2>Fmr&period; RI House Finance Chairman to Plead Guilty to Fraud&comma; Aggravated Identity Theft&comma; Tax Charges<&sol;h2>&NewLine;<p>PROVIDENCE – According to signed documents filed in U&period;S&period; District Court in Providence today&comma; Raymond E&period; Gallison&comma; Jr&period;&comma; 64&comma; of Bristol&comma; […] Read More
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