Tag: Financial Fraud
Healthcare Fraud: Niurka Fernandez and Roberto Alvarez Pleaded Guilty to One Count of Conspiracy to Commit Health Care Fraud
Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme…
Healthcare Fraud: Khaled Elbeblawy Sentenced for Role in $57 Million Medicare Fraud Scheme
Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20…
Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud
Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS…
Financial Fraud: Gilbert Urrabazo Pleaded Guilty to a Federal Charge in Connection With a Bribery and Kickback Scheme
Former Crystal City Councilman Pleads Guilty to Role in Bribery and Kickback…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Financial Fraud: Cannon Design Conspired to Money Laundering, Multiple Counts of Wire Fraud and Mail Fraud
Cannon Design to pay $12 million as part of criminal enforcement agreement…
Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme
Third Defendant in Fraud Scheme Pleads Guilty COLUMBUS, Ohio – Richard Morin,…
Financial Fraud: Sylvia Price Pleaded Guilty To A Racketeering Conspiracy and Aggravated Identity Theft
Member of the Simple City Criminal Organization Pleads Guilty to a Racketeering…
Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme
Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from…
Elder Fraud: Protecting Older Americans from Financial Exploitation
U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary…
Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud
Owner of Costa Rican Call Center and Two Others Plead Guilty to…
Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official
Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee On…
Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion
Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United…
Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes
Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than…
Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud
Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely…
Financial Fraud: Federal Mortgage Scam Prevention Agencies
Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever…
Mortgage Fraud: How to do Protection & Prevention
Common feel and taking note of info are the 2 most effective…
Mortgage Frauds: Most Common Lender Mortgage Scam
Contract cheats by and large fall into two general classes - loan…
Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges
Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president…
Financial Fraud: Most Financial Scams Are Addressed Elderly
Top 10 Financial Scams Targeting Seniors Financial scams targeting seniors have become…