Fraud News From World

Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court For Illegal Fraud And Kickback Scheme Kickbacks Paid Out of Valeant Corporate Funds Spent on Philidor Option Were Laundered Through Secret Shell Companies […] Read More

Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft

North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over $11 Million in Fraudulent Tax Refund Checks A North Miami check casher was sentenced to more than 17 years in […] Read More

Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback Scheme

Former Rite Aid Vice President And New Jersey Businessman Sentenced To Prison In $12.9 Million Fraud And Kickback Scheme HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a […] Read More

Financial Fraud: JPMorgan APAC Agreed to Pay Penalty For Its Role in a Scheme to Corruptly Gain Advantages in Winning Banking Deals

JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China JPMorgan Securities (Asia Pacific) Limited (JPMorgan APAC), a Hong Kong-based subsidiary of multinational bank JPMorgan Chase & […] Read More

Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion

Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Peculiar, Mo., man associated with “sovereign citizens” groups was […] Read More

Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care Fraud

Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud Established Fictitious Health Services Centers in Elizabeth, New Jersey, and Billed Insurance Companies for Services That Were Not Performed NEWARK, N.J. – A […] Read More

Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money

Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft Of Government Money BUFFALO, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that a grand jury has returned a 48 count […] Read More

Financial Fraud: Four Individuals and W.Va. Division of Highways Charges For Bribes and Kickbacks

Federal charges filed in W.Va. Division of Highways pay-to-play scheme WHEELING, WEST VIRGINIA – Four individuals and a corporation are facing federal charges for conspiring to steer West Virginia Division of Highways projects to a […] Read More

Fraud News From World

Financial Fraud: Mark and Jayton Stinson Indictment Charging With Conspiring to Defraud And Failing to Account For And Pay Over Employment Tax

Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud Impeded IRS Efforts to Collect and Failed to Pay Over $2.8 Million in Payroll Taxes A federal grand jury sitting in Memphis, Tennessee returned an […] Read More

Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges

Woman Sentenced To Three Years In Prison For Bank Fraud SAN JUAN, Puerto Rico– Miosotis Ribot-Figueroa (Ribot) was sentenced before US District Court Judge Gustavo Gelpí to 36 months in prison, three years of supervised […] Read More

Healthcare Fraud: MedNet Inc. And BioTelemetry Inc. Pay To Resolve Claims It Paid Illegal Kickbacks

New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians, NEWARK, N.J. – MedNet Inc., a Ewing, New Jersey-based remote cardiac monitoring company and a […] Read More

Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme

Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury yesterday found Erick Estrada-Lopez (41, Jacksonville) and Michael […] Read More

Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft

Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft Used Another Man’s Driver’s License to Commit Credit Card Fraud in the Utica Area SYRACUSE, NEW YORK –Craig Alexander, 31, of Brooklyn, was sentenced […] Read More

Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud

Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker’s Compensation Program DALLAS — Following a nearly one-week trial before U.S. District Judge Sam A. Lindsay, two former employees of the U.S. Postal […] Read More

Fraud News From World

Financial Fraud: 4 Workers From Nelson Gamble Sentenced in Scheme to Defraud

Four Southland Residents Sentenced in Scheme to Defraud LOS ANGELES – Four defendants were sentenced today in connection with a fraudulent Orange County, California, debt relief firm, the Justice Department and U.S. Postal Inspection Service […] Read More

Financial Fraud: Anthony Lester Sentenced For Mail Fraud And Money Laundering