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Financial Fraud: JOHN ARNOLD SHELLEY Sentenced For Making a False Statement To The Federal Deposit Insurance Corporation

Former Bank President Sentenced to Prison and Ordered to Pay $137 Million…

6 Min Read

Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurance

Lakewood Man Charged In $10 Million Health Care Fraud Against Blue Cross…

4 Min Read

Financial Fraud: Scott Charles Maddox And Janice Paige Carter-Smith Have Been Indicted In a Forty-Four Count Indictment For Conspiring To Operate a Racketeering Enterprise

Tallahassee City Commissioner and Political Consultant Charged in Racketeering Conspiracy TALLAHASSEE, FLORIDA…

5 Min Read

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…

5 Min Read

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…

10 Min Read

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…

9 Min Read

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…

9 Min Read

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…

5 Min Read

Financial Fraud: Four Persons Arrested Credit Card Bust-Out Scheme

Fourth Defendant Arrested in Credit Card ‘Bust-Out’ Scheme that Spent $2 Million…

5 Min Read

Financial Fraud: Emily Moerdermo Fu Sentenced For Mail Fraud And Defrauded Clients

Realtor Sentenced For Stealing Millions From Clients ATLANTA – Emily Moerdermo Fu,…

4 Min Read

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…

6 Min Read

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…

5 Min Read

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…

3 Min Read

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…

11 Min Read

Financial Fraud: Lauren Montillo Pleaded Guilty To Conspiracy To Commit Wire Fraud And To Tax Evasion

Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an…

9 Min Read

Health Care Fraud: LivaNova USA – Cyberonics Inc – Has Agreed To Pay To Resolve Allegations The False Claims Act

Livanova agrees to pay $1.87 Million to resolve False Claims Act allegations…

4 Min Read

Healthcare Fraud: FENG QIN, M.D. Has Been Indicted For Healthcare Fraud

Manhattan U.S. Attorney Announces Indictment And Arrest Of Vascular Surgeon For Healthcare…

6 Min Read