Month: January 2017
Financial Fraud: ENRICO RUBANO And SHIVANAND MAHARAJ Charged to Commit Wire Fraud in Connection With a False Invoicing Scheme
Information Technology Chief And Consultant Charged With Multimillion-Dollar False Invoicing Scheme Preet…
Financial Fraud: Western Union Admits to Criminal Violations Including Willfully Failing to Maintain an Effective Anti-Money Laundering
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million…
Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements
USA Capers Announces Former New York State Senator John L. Sampson Sentenced…
Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale…
Healthcare Fraud: Nicholas and Gregory Melehov Have Agreed To Pay to Resolve Allegations Concerning Inflated Medicare Claims for Ambulance Transports
Family-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims Allegations…
Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising
Baxter Healthcare Corporation To Pay More Than $18 Million To Resolve Criminal…
How To Make the Right Way Liability Insurance and Asset Protection
When it comes to protecting personal wealth and business assets, the first…
Investment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors
Manhattan Woman Pleads Guilty In Manhattan Federal Court To Commodities Fraud In…
Investment Fraud: Moody’s Investors Service Inc., Moody’s Analytics Inc. And Their Parent Agree To Pay For Worst Financial Crisis Since the Great Depression
Justice Department and State Partners Secure $864 Million Settlement With Moody’s Arising…
Healthcare Fraud: Family Care Visiting Nurse and Home Care Agency, LLC Charged and Pay $5.25 Million For Submit Fraudulent Claims
Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle…
Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud
Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8…
Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft
Bulgarian National Sentenced to Federal Prison for Possession of a Device to…