Tag: Financial Fraud
Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization
Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison PHILADELPHIA…
Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme
President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million…
Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud
Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare…
Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses
Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad…
Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme
San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And…
Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes
Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and…
Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud
Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In…
Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme
Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court…
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…
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…
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…
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. –…
Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company
Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of…
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…
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…
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…
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,…
Insurance Fraud Felony: How to Defend It and Examples
Fraudulent insurance can be either a felony or a misdemeanor such as…
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…
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…