Browsing tag

Money Laundering

Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation

<h2 class&equals;”wp-block-heading”>Justice Served in Virginia as Masterminds of &dollar;13&period;5M Medicare DME Fraud Scheme Face Prison Time<&sol;h2>&NewLine;<p>In a significant step towards accountability for egregious healthcare fraud&comma; three individuals from Vienna&comma; Virginia&comma; have been sentenced to prison […] Read More
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From Quantitative Whiz to Convicted Felon: Inside Justin Murphy’s $3.5 Million Mara Investment Hedge Fund Fraud

<h2 class&equals;”wp-block-heading”>The Fall of a Greenwich Hedge Fund Operator<&sol;h2>&NewLine;<p>The world of high finance&comma; particularly the exclusive enclave of Greenwich&comma; Connecticut hedge funds&comma; often conjures images of sophisticated strategies and substantial returns&period; It was within this […] Read More
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Garantex Crypto Exchange Takedown: $96 Billion Money Laundering Network Dismantled in US-Led International Operation

<h2 class&equals;”wp-block-heading”>Global Crypto Crackdown&colon; &dollar;96 Billion Exchange Garantex Neutralized in International Law Enforcement Action<&sol;h2>&NewLine;<p><strong>In a landmark coordinated effort&comma; law enforcement agencies from the United States&comma; Germany&comma; and Finland have successfully dismantled the online infrastructure of […] Read More
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Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering

<p>The United States healthcare system&comma; despite its advancements&comma; remains vulnerable to fraudulent activities&comma; particularly within programs like Medicare&period; These schemes not only drain taxpayer dollars but also undermine the integrity of healthcare services&comma; especially for […] Read More
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Extradited Suspect Faces Charges in $60 Million International Bank Fraud and Money Laundering Ring: Erick Jason Victoria-Brito Arraigned in New York

<p><strong>NEW YORK&comma; NY<&sol;strong> – In a significant victory for law enforcement against complex international <strong>financial crimes<&sol;strong>&comma; Erick Jason Victoria-Brito&comma; a 30-year-old resident of Hollywood&comma; Florida&comma; has been extradited from the Dominican Republic to the United […] Read More
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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<&sol;h2>&NewLine;<p><strong>Jonathan Chang misappropriated religious donations and church funds<&sol;strong><&sol;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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Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges

<h2 class&equals;”node-title”>FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud and Money Laundering Charges<&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><strong>DALLAS<&sol;strong> — Albert Shih-Der Chang&comma; a former Lead Systems Engineer for a […] Read More
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Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

<h2>Michael Danilovich Sentenced To 25 Years For Racketeering&comma; Health Care Fraud&comma; Securities Fraud&comma; Mail Fraud&comma; Wire Fraud&comma; And Money Laundering<&sol;h2>&NewLine;<h3>Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged<&sol;h3>&NewLine;<p>Preet Bharara&comma; the United States Attorney for […] Read More
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Gregg R. Mulholland – Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm

<h2 class&equals;”node-title”>Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm Pleads Guilty To&dollar;250 Million Money Laundering Scheme<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Defendant Used Offshore Shell Companies in Belize and the West […] Read More
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