Scammers Dating And Romance

Pics With Ann Angel Use By Scammers

Ann Angel is an actress and popular media, and because of physical appearance beautiful, scammers use photos of her to deceive victims.

Pics With Jelena Jensen Use By Scammers

Jelena Jensen is an actress and popular media, and because of physical appearance beautiful, scammers use photos of her to deceive victims.

Pics With Natalie Sparks Use By Scammers

Natalie Sparks is an actress and popular media, and because of physical appearance beautiful, scammers use photos of her to deceive victims.

Pics With Cumisha Jones Use By Scammers

Cumisha Jones is an actress and popular media, and because of physical appearance beautiful, scammers use photos of her to deceive victims.

Pics With Shyla Jennings Use By Scammers

Shyla Jennings is an actress and popular media, and because of physical appearance beautiful, scammers use photos of her to deceive victims.

Pics With Janessa Brazil Use By Scammers

Janessa Brazil is an actress and popular media, and because of physical appearance beautiful, scammers use photos of her to deceive victims.

Pics With Aria Giovanni Use By Scammers

Aria Giovanni is an actress and popular media, and because of physical appearance beautiful, scammers use photos of her to deceive victims.

Pics With Briana Lee Use By Scammers

Briana Lee is an actress and popular media, and because of physical appearance beautiful, scammers use photos of her to deceive victims.

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Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Angel M. Melendez, the Special Agent-in-Charge of the New York Field […]

Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion

Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million in Revenue from 2011 through 2016 Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Acting Special Agent in Charge […]

Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act

Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act United States Attorney Matthew D. Krueger announced today that Walgreen Co. (“Walgreens”) has agreed to pay $3.5 million to the United States and the State of Wisconsin to settle allegations that Walgreens violated the False Claims Act by submitting claims […]

Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements

Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Gregory E. Demske, Chief Counsel to the Inspector General of the U.S. Department of Health and Human Services (“HHS-OIG”), Scott J. Lampert, Special Agent in Charge […]

Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission Hacking and Trading Scheme Involved Theft of Thousands of ‘EDGAR’ Filings, Including Draft Earnings Reports of Publicly Traded Companies before Reports were Made Public Two Ukrainian men have been charged for their roles in a large-scale, international conspiracy […]

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