Browsing tag

Financial Fraud

Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft

<h2 class&equals;”node-title”>Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering Conspiracy and Aggravated Identity Theft<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Used the Identities of More Than 230 Victims to Engage in Fraudulent Financial Transactions<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle […] Read More
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Elder Fraud: Protecting Older Americans from Financial Exploitation

<h2>U&period;S&period; Attorney John H&period; Horn Delivers Testimony Before the U&period;S&period; Senate Judiciary Committee on &OpenCurlyDoubleQuote;Protecting Older Americans from Financial Exploitation”<&sol;h2>&NewLine;<p><strong><em>Introduction<&sol;em><&sol;strong><&sol;p>&NewLine;<p>Chairman Grassley&comma; Ranking Member Blumenthal&comma; and distinguished members of the Committee&comma; thank you for the opportunity […] Read More
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Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

<h2>Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than &dollar;8 Million in Employment Taxes<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<p class&equals;”rtecenter”><strong><em>Spent &dollar;6&period;2 million on Personal Expenses from Business Accounts while Failing to Pay U&period;S&period; […] Read More
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Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme

<h2 class&equals;”node-title”>Morris County&comma; New Jersey&comma; Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of &dollar;4&period;8 Million Health Care Fraud Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>NEWARK&comma; N&period;J&period; […] Read More
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Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks

<h2 class&equals;”node-title”>Prime Contractor Employee At U&period;S&period; Military Bases Admits &dollar;1&period;4 Million Fraud And Taking Kickbacks<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>NEWARK&comma; N&period;J&period; – A Pennsylvania man employed as a regional manager for a contractor […] Read More
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Real Estate Scam: Ellis Galyon and Christopher Anderson Plead Guilty to Rigging Bids And Fraud Conspiracies

<h2>Two Real Estate Investors Plead Guilty to Rigging Bids at Public Home Foreclosure Auctions<&sol;h2>&NewLine;<p class&equals;”rtecenter”><strong><em>22 Defendants Charged in Ongoing Investigation<&sol;em><&sol;strong><&sol;p>&NewLine;<p>Two Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed […] Read More
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Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering

<h2>Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To Defraud<&sol;h2>&NewLine;<p class&equals;”rtecenter”><em>Sarah Frances Bolhuis Has Agreed To Plead Guilty For Her Role In A &dollar;7&period;5 Million Scheme<&sol;em><&sol;p>&NewLine;<p>          <strong>GRAND RAPIDS&comma; MICHIGAN<&sol;strong> […] Read More
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