Month: May 2018
Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company
Six charged in massive fraud & money laundering scheme Alleged to have…
The Fake Check Mystery Shopper Scam Targeting America’s Seniors
An increasing number of seniors are becoming tech-savvy, however, thieves are honing…
Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Program
Medical Supply Executive Sentenced To 36 Months In Prison For Her Role…
Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud Assistant…
Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million
Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For…
Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft
“John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social…
Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraud
Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud…
Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances
Physician, Nurse Practitioner, and Nurse Plead Guilty in Montgomery “Pill Mill” Case…
Financial Fraud: Rocky Hutson Sentenced For False Claims, Creating Fictious Financial Instruments And Bank Fraud
Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and…
Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading
Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced Defendant Engaged in Bitcoin…
Financial Fraud: Leonel Alexis Valerio Santana Pleaded Guilty to Conspiracy to Commit Money Laundering
Dominican National Pleads Guilty to International E-Mail Impersonation and Fraud Scam BOSTON…
Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft
Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund…