Year: 2018
Financial Fraud: Group Of Persons Pleads Guilty To Conspiracy To Commit Wire Fraud And Filing a False Tax Return
4TH Florida Man Pleads Guilty In Connection To Multi-Million Dollar Fraud Against…
Financial Fraud: Alain Kaloyeros Sentenced To Prison For Fraud In Connection With The Rigging Of Bids
Former State University President, Alain Kaloyeros, And Three Corporate Executives Sentenced To…
Financial Fraud: Emil DiIorio Agreed To Settle Allegations Under The False Claims Act That They Submitted False Claims To Medicare
Coordinated Health and CEO Pay $12.5 Million to Resolve False Claims Act…
Investment Fraud: RYAN RANDALL GILBERTSON Sentenced Of Multiple Counts Of Wire Fraud And Securities Fraud
Former Oil Company President Sentenced To 12 Years In Prison For Stock…
Health Care Fraud: Three Individuals Indicted To Conspiring To Commit Health Care Fraud And Violating Federal Anti-Kickback Laws
Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7…
Financial Fraud: Four Persons Arrested Credit Card Bust-Out Scheme
Fourth Defendant Arrested in Credit Card ‘Bust-Out’ Scheme that Spent $2 Million…
Financial Fraud: Emily Moerdermo Fu Sentenced For Mail Fraud And Defrauded Clients
Realtor Sentenced For Stealing Millions From Clients ATLANTA – Emily Moerdermo Fu,…
Financial Fraud: Pavandeep Bakhshi Charged For Allegedly Participating In A Widespread Scheme To Defraud Investors
Former Director Of Healthcare Services Company Charged In Alleged $300 Million Investment…
Financial Fraud: JOEL KURZYNSKI Sentenced For Conducting Cyberstalking And Threat Campaigns Against Multiple Victims
Seattle Man Sentenced to Prison for Cyberstalking Campaign Against a Former Friend…
Financial Fraud: TRACY MONTI Sentenced For Operating a Multi-Million Dollar Fraud Scheme That Duped Investors
Chicago Woman Sentenced to Nearly 4 Years for Multi-Million Dollar Fraud Involving…
Foreign Corruption: Patrick Ho Guilty Of Participating In a Multi-Year, Multimillion-Dollar Scheme To Bribe Top Officials Of Chad And Uganda
Patrick Ho, Former Head Of Organization Backed By Chinese Energy Conglomerate, Convicted…
Financial Fraud: Anil J. Desai, M.D. And Related Entities Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act
Anil J. Desai, M.D., and related entities to pay over $200,000 to…