Year: 2017
Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System
Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55…
Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering
Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra…
Financial Fraud: Mark J. Schultz Pleaded Guilty For Wire Fraud and Mail Fraud Conspiracy
Leawood Attorney Pleads Guilty to Fraud Conspiracy Law Partner Sentenced for $1.2…
Financial Fraud: Dan Horsky Sentenced To Defraud IRS And Hiding Money In Offshore Banks
Former Business Professor Sentenced to Prison for Hiding over $220 Million in…
Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency
Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid…
Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns
Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in…
Healthcare Fraud: SHALONDA SUGGS Sentenced for Committing Health Care Fraud and Food Stamp Fraud
Oklahoma City Woman Pleads Guilty to Committing Health Care Fraud and Food…
Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft
Leader of The Simple City Criminal Organization Sentenced to Over 10 Years…
Healthcare Fraud: Group Of Individuals Sentenced For Fraudulent Medicare Billing Scheme
Seven Sentenced in $6 Million Health Care Fraud Scheme HOUSTON – The…
Financial Fraud: Group Of Individuals Sentenced For Their Roles In a Penny-Stock Fraud
Eight people sentenced to prison for penny-stock fraud that resulted in $39…
Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws
Gerard Terry, Former Chairman Of The North Hempstead Democratic Party And Nassau…
Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges
Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug…