Financial Fraud – Page 5

Fraud News From World

Oct 18, 2019

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

<h2>Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud</h2>&NewLine;<p>SACRAMENTO, Calif&period; — Hector Absi, 51, of Las Vegas, Nevada, pleaded guilty today to one count of […] Read More

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Fraud News From World

Oct 17, 2019

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

<h2>Another Tech Support Fraudster Sentenced To Prison</h2>&NewLine;<p>An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call center in Costa Rica is heading to prison&period; Michael Cary Lawing, […] Read More

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Fraud News From World

Oct 16, 2019

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

<h2>Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme</h2>&NewLine;<p><strong>Walter Konigseder arrested on investment fraud charges</strong></p>&NewLine;<p>SAN FRANCISCO – This morning, former Informix executive Walter Konigseder appeared in federal court to face […] Read More

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Fraud News From World

Sep 24, 2019

Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes

<h2>Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal Contracts</h2>&NewLine;<p><strong>Business Associates, Charged with Offering and Arranging for the Payments, Have Also Pleaded Guilty</strong></p>&NewLine;<p>DENVER – U&period;S&period; Attorney […] Read More

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Fraud News From World

Sep 19, 2019

Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming

<h2 style=”padding-left&colon; 40px&semi;”>Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud</h2>&NewLine;<p>Greenville, South Carolina &&num;8212&semi;- United States Attorney Sherri A&period; Lydon announced today that Dana Q&period; Roush, age 38, of Greenville, was found guilty […] Read More

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Fraud News From World

Sep 19, 2019

Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act

<h2>Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay &dollar;21&period;36 Million to Resolve False Claims Act Allegations</h2>&NewLine;<p>The Department of Justice announced today that compounding pharmacy Diabetic Care Rx LLC, or Patient […] Read More

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Fraud News From World

Sep 19, 2019

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

<h2>25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars</h2>&NewLine;<p>LOS ANGELES – A local health care fraud enforcement action has resulted in federal charges against of 25 […] Read More

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Fraud News From World

Sep 19, 2019

Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering

<h2>29 Defendants Indicted For Drug Conspiracy, International Money Laundering, Money Laundering Conspiracy, And/Or Related Charges</h2>&NewLine;<p>MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Enrique Pacheco, age 30, of […] Read More

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Fraud News From World

Sep 19, 2019

Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs

<h2>Four Defendants Charged In &dollar;70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications</h2>&NewLine;<p>SAN FRANCISCO &&num;8211&semi; A federal grand jury returned a superseding indictment charging Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman for […] Read More

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Fraud News From World

Sep 18, 2019

Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process

<h2>Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs</h2>&NewLine;<p>ALEXANDRIA, Va&period; – A Maryland political consultant pleaded guilty today to wire fraud as a result of his fraudulent scheme to solicit millions of dollars in […] Read More

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Fraud News From World

Sep 17, 2019

Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme

<h2>Former Salesman of Porsche Dealership Pleads Guilty to Over &dollar;3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models</h2>&NewLine;<p>On September 13, 2019, a former salesman for Copans Motorsports d/b/a Champion Porsche, Shiraaz Sookralli, 45, of Plantation, […] Read More

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Fraud News From World

Sep 14, 2019

Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds

<h2>Tiger Enters Guilty Plea To Federal Bribery Charge</h2>&NewLine;<p>MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow, Oklahoma, resident GEORGE PHILLIP TIGER, age 69, entered a guilty plea […] Read More

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Fraud News From World

Sep 13, 2019Mar 12, 2025

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

<h2 class=”wp-block-heading”>South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice</h2>&NewLine;<p>A federal district judge sentenced a south Florida […] Read More

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Fraud News From World

Sep 11, 2019

Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering

<h2>Cupertino Man Convicted Of Embezzling More Than &dollar;7&period;5 Million In Donated Funds</h2>&NewLine;<p><strong>Jonathan Chang misappropriated religious donations and church funds</strong></p>&NewLine;<p>SAN JOSE &&num;8211&semi; A federal jury convicted Jonathan Chang of four counts of wire fraud and three […] Read More

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Fraud News From World

Aug 17, 2019

Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud

<h2>Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme</h2>&NewLine;<p>LITTLE ROCK—A Little Rock man was sentenced for orchestrating a scheme that defrauded a government program intended help non-profits, municipal agencies, and […] Read More

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Fraud News From World

Aug 14, 2019

Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money

<h2>Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme</h2>&NewLine;<p><strong>Conducted Hundreds of Fraudulent Transactions at National Superstores&semi; Defendants also Used Fraudulent Electronic Benefits Transfer Machine</strong></p>&NewLine;<p>CAMDEN, N&period;J&period; – Three men were arrested today in connection with […] Read More

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Fraud News From World

Aug 14, 2019

Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme

<h2>USAO Seeking &dollar;17M in Money Judgments Against Defendants Convicted in Forest Park Trial</h2>&NewLine;<p>The U&period;S&period; Attorney&&num;8217&semi;s Office is seeking more than &dollar;17 million in money judgments against the seven defendants convicted in the Forest Park Medical […] Read More

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Fraud News From World

Aug 10, 2019

Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization

<h2>Former Tribal Chair Indicted for Embezzlement &amp&semi; Theft from an Indian Tribal Organization and Aiding and Abetting</h2>&NewLine;<p><strong>Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse […] Read More

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Fraud News From World

Aug 03, 2019

Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes

<h2>Managers of Local Gold Dealer Plead Guilty to Money Laundering</h2>&NewLine;<p>SAN DIEGO – Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M&period; Owen, pleaded guilty in federal court today to multiple financial crimes, […] Read More

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Fraud News From World

Aug 01, 2019

Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act

<h2>Telemarketer And His Companies Agree To Pay &dollar;2&period;5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions</h2>&NewLine;<p>United States Attorney Maria Chapa Lopez and U&period;S&period; Attorney J&period; Douglas Overbey for […] Read More

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