Year: 2018
Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud
Founder of Bogus Green Energy Firm Convicted of Running a $54 Million…
Investment Fraud: SUNG HONG Sentenced For Defrauding More Than 55 Clients On Affinity Investment Fraud
Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud…
Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme
Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi…
Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department
Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children…
Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud
Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based…
Tax Fraud: David Tielle Pleaded Guilty To Fraudulently Claim Tax Refunds Based On The Biodiesel Mixture Tax Credit
Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy A Harrisburg, Pennsylvania man…
Financial Fraud: Si Chen Pleaded Guilty To Participating In a Scheme That Illegally Exported Sensitive Space Communications Technology
Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space…
Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property
Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming…
Cyber Crime: Filip Lucian Simion Sentenced For Conspiracy To Import Controlled Substances And Launder Money
Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment…
False Claims Act: KRH Along With Six Subsidiaries Have Agreed To Pay To Resolve Allegations That They Violated The False Claims Act
Kalispell Regional Healthcare System to Pay $24 Million to Settle False Claims…
Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations
Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner…
Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud
Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes…