Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON – Minnesota-based medical…
Financial Fraud: Lauren Montillo Pleaded Guilty To Conspiracy To Commit Wire Fraud And To Tax Evasion
Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an Advance Fee Fraud Scheme and to Evading Taxes on that Income Baltimore, Maryland – Late on November 29,…
Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act
Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations arising from improper kickback payments ATLANTA – LivaNova USA, Inc. (“LivaNova”), formerly known as Cyberonics, Inc., has agreed…
Healthcare Fraud: FENG QIN, M.D. Has Been Indicted For Healthcare Fraud
Manhattan U.S. Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare Fraud Government Also Files Civil Fraud Complaint Against the Surgeon and His Medical Practice Geoffrey S. Berman, the…
Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment CHICAGO — A federal jury has convicted a Chicago doctor on fraud charges for billing…
Financial Fraud: Mushegh Melkonyan Sentenced For Participated In a Multistep Conspiracy Involving At Least Six Other Individuals
Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy ALEXANDRIA, Va. – A Las Vegas man was sentenced today to four and a half years in prison for…
Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme
Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and Aggravated Identity Theft United States Attorney Mark A. Klaassen announced that former Cheyenne resident Dawn Marie Wheeler, 51,…
Financial Fraud: University of Puerto Rico (UPR) Have Pay For Settles Misuse Of Grant Funds
University Of Puerto Rico Settles Misuse Of Grant Funds Case SAN JUAN, Puerto Rico– On November 21, 2018, the United States Government recovered the sum of $1,772,790.00 from the University…
Financial Fraud: Jill Diane Applebury Pleaded Guilty To Defrauding Anchorage Medical Practice
Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that an Alaska woman pleaded guilty in federal court for devising multiple schemes…
Criminal Of Nature: Avin International LTD And Nicos I.V. Special Maritime Enterprises Pleaded Guilty In ILLEGALLY DISCHARGING OIL
TWO GREEK SHIPPING COMPANIES PLEAD GUILTY TO ILLEGALLY DISCHARGING OIL INTO TEXAS PORT WATERS Vessel Master and Operator Company Admit to Lying to Coast Guard, Company to Pay $4 Million…
Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme
Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme Schools Employee Helped Steer Nearly $300,000 Contract to Her Friend WASHINGTON – A former employee…
Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme
Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme Company and owner fraudulently misused “service-disabled veteran-owned small business” status to defraud the Department of Veterans Affairs and Army…
Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering…
Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States
Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions in Tax Loss and Obstructed IRS Efforts to Collect Money and Penalties Owed A federal jury in Honolulu,…
Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme
JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE FRAUD Defendants Used La Jolla and Del Mar Mansions to Defraud Lenders SAN DIEGO – Following a two-week…
Latest Stories
Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs
Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy…
Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From…
Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union
Former Chief Executive Officer Of New York Credit Union Pleads Guilty In…
Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud
Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud…
Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters
This is an email received about “ Antonio Guterres Manuel De Oliveira…
Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank
Email Received About “ Mr. Peter F. Stanton - Chairman and CEO…
Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations
Wright State University Agrees to Pay Government $1 Million for Visa Fraud…
Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE
United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related…
Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian…
Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin
Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million…
Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme
Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN…
United States Attorney Trent Shores Announced The Results Of The November 2018
Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced…
Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme
Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar…
Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.
Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million…
Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact
This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa…
