Tag: Financial Fraud

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

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: 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

Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies

Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies…

3 Min Read

Financial Fraud: Mushegh Melkonyan Sentenced For Participated In a Multistep Conspiracy Involving At Least Six Other Individuals

Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy ALEXANDRIA,…

4 Min Read

Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme

Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and…

3 Min Read

Financial Fraud: University of Puerto Rico (UPR) Have Pay For Settles Misuse Of Grant Funds

University Of Puerto Rico Settles Misuse Of Grant Funds Case SAN JUAN,…

4 Min Read

Financial Fraud: Jill Diane Applebury Pleaded Guilty To Defrauding Anchorage Medical Practice

Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice Anchorage, Alaska –…

4 Min Read

Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme

Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge…

5 Min Read

Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme

Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme Company…

6 Min Read

Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes

District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From…

7 Min Read

Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union

Former Chief Executive Officer Of New York Credit Union Pleads Guilty In…

6 Min Read