Browsing tag

Financial Fraud

Financial Fraud: Jorge Luis Arzuaga Pleaded Guilty in a Money Laundering Conspiracy of Bribes Paid to High-Ranking Soccer

<h2 class&equals;”wp-block-heading”>Former Swiss Banker Pleads Guilty to Money Laundering Charge in Connection With Soccer Bribery Scheme<&sol;h2>&NewLine;<p><strong>Jorge Luis Arzuaga Agrees to Forfeit More Than &dollar;1 Million in Connection with Scheme<&sol;strong><&sol;p>&NewLine;<p>Earlier today&comma; Jorge Luis Arzuaga&comma; a citizen […] Read More
FraudsWatch 0

Financial Fraud: Julie Ann Ashman Charged Federally in Connection With a Long-Running Scheme to Defraud a Small Business

<h2>Bookkeeper charged with stealing &dollar;1&period;8 million from small business<&sol;h2>&NewLine;<p><strong>Shelby County woman pleading guilty to wire fraud and tax evasion charges<&sol;strong><&sol;p>&NewLine;<p>Indianapolis – United States Attorney Josh Minkler today announced that Julie Ann Ashman&comma; 43&comma; of Fairland&comma; […] Read More
FraudsWatch 0

Financial Fraud: Raheem J. Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars in Bank Financing

<h2>Chairman And CEO Of Purported Oil And Gas Company Charged In Manhattan Federal Court With &dollar;300 Million International Fraud Scheme<&sol;h2>&NewLine;<p><em>Raheem J&period; Brennerman Charged with Operating Wide-Ranging Scheme to Fraudulently Obtain Hundreds of Millions of Dollars […] Read More
FraudsWatch 0

Financial Fraud: Deborah Yosick Sentenced For Wire Fraud And Income Tax Evasion

<h2>Accountant Sentenced for Embezzling More Than &dollar;1 Million<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<p>DAYTON – Deborah Yosick&comma; 61&comma; currently of Davenport&comma; Fla&period;&comma; was sentenced in U&period;S&period; District Court to 51 months in prison for embezzling more than […] Read More
FraudsWatch 0

Financial Fraud: Prentice L. Johnson, Renina Letricia Wortham, And Enobahkare Malik Peterson Sentenced For Theft of Government Funds

<h2>Three Defendants sentenced for stealing over &dollar;4&period;3 Million in U&period;S&period; Government Funds<&sol;h2>&NewLine;<p>ATLANTA &&num;8211&semi; Prentice L&period; Johnson&comma; Renina Letricia Wortham&comma; a&sol;k&sol;a Renina Simmons-Wortham&comma; and Enobahkare Malik Peterson have each been sentenced to two years&comma; four months […] Read More
FraudsWatch 0

Financial Fraud: Senator Carlos I. Uresti Charged With One Count of Conspiracy to Commit Wire Fraud And One Count of Conspiracy to Commit Money Laundering

<h2>Federal Grand Jury Indicts Texas State Senator Carlos Uresti<&sol;h2>&NewLine;<p>In San Antonio today&comma; a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I&period; Uresti announced United States Attorney Richard L&period; […] Read More
FraudsWatch 0

Financial Fraud: CaRECORE NATIONAL LLC (“CARECORE”) Filed And Settled a Civil Fraud Lawsuit Against Benefits Management Company

<h2>Acting U&period;S&period; Attorney Announces &dollar;54 Million Settlement Of Civil Fraud Lawsuit Against Benefits Management Company For Improper Authorization Of Medical Procedures<&sol;h2>&NewLine;<p>CareCore Admits to Improperly Authorizing Over 200&comma;000 Procedures Paid For With Medicare and Medicaid Funds&lt&semi;<&sol;p>&NewLine;<p>Joon […] Read More
FraudsWatch 0

Financial Fraud: Prevezon Holdings Ltd. Agrees to Pay For Elaborate Tax Refund Fraud Scheme

<h2>Acting Manhattan U&period;S&period; Attorney Announces &dollar;5&period;9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged To Have Laundered Proceeds Of Russian Tax Fraud<&sol;h2>&NewLine;<p>Defendant Prevezon Holdings Ltd&period; Agrees to Pay &dollar;5&comma;896&comma;333&period;65&comma; […] Read More
FraudsWatch 0