Calif. Mortgage Mod Scammer Sentenced to Six Years in Federal Prison (SIGTARP...
(Source: SIGTARP - Special Inspector General for the Troubled Asset Relief Program) 3e318359-9933-4c9c-b70a-43a489d47784.pdf FOR IMMEDIATE RELEASE Media Inquiries: 202-927-8940 Tuesday, November 24,...
View ArticleMorris County, New Jersey Couple Admits Falsifying Thousands of Medical...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-A Rockaway, New Jersey, husband and wife who owned a mobile diagnostic testing company today admitted receiving more than $4.3...
View ArticleHome Health Agency Owners and Director of Nursing Indicted in $13 Million...
(Source: Federal Bureau of Investigation - Houston Field Office) WASHINGTON-The owners, the director of nursing and patient recruiters of a home-health agency based in Houston were arrested early this...
View ArticleFive charged in alleged spinal surgery kickback scheme
Five people, including two surgeons and a former Long Beach hospital executive, have been charged in a series of kickback schemes in which thousands of patients were illegally referred for spinal...
View ArticleKey Player In DMV Commercial Driver License Fraud Ring Sentenced To Prison,...
(Source: New York State Office of the Inspector General) NEWS RELEASE NEWS RELEASE From New York State Inspector General Catherine Leahy Scott FOR IMMEDIATE RELEASE: Nov. 24, 2015 Contact John Milgrim:...
View ArticleThree Long Island Men Plead Guilty in White Plains Federal Court in...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, announced today that NICHOLAS MOTTA and DOMINIC MOTTA...
View ArticleMonroe Construction Company, Its President And Four Codefendants Sentenced...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Boggs Paving, Inc. (Boggs Paving), its...
View ArticleFormer Belton Woman Pleads Guilty to Stealing $471,000 from Employer (Federal...
(Source: Federal Bureau of Investigation - Kansas City Field Office) KANSAS CITY, MO-Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Belton, Mo.,...
View ArticleRetirement Community Manager Sentenced for Embezzling Funds (United States...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A former East Longmeadow woman was sentenced in U.S. District Court in Springfield today for embezzling from...
View ArticleInsurance Broker Sentenced to Three Years in Federal Prison for Stealing...
(Source: Federal Bureau of Investigation - New Haven Field Office) Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that BONNEY J. HEBERT, 60, of Killington, Vermont,...
View ArticleFormer Scott Credit Union Loan Officer Indicted for Fraud (Federal Bureau of...
(Source: Federal Bureau of Investigation - Springfield Field Office) Theodore J. Longust, 50, formerly from Columbia, Illinois, was indicted on November 18, 2015, by a federal grand jury in East St....
View ArticleTwo Plead Guilty in Lucrative Kickback and Medicare Fraud Scheme (United...
(Source: United States Attorney's Office for the Western District of Tennessee) Jackson, TN - A married couple has pled guilty to partaking in a scheme to defraud Medicare of more than $400,000 by...
View ArticleMan Pleads Guilty in eBay and PayPal Scheme to Steal Special Agent’s Identity...
(Source: Federal Bureau of Investigation - Washington Field Office) ALEXANDRIA, VA-Rohit Jawa, 25, formerly of Cincinnati, Ohio, pleaded guilty yesterday to an indictment charging him with eight counts...
View ArticleCEO of Broker-Dealer Pleads Guilty in Manhattan Federal Court to Obstructing...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, announced that CHARLES J. MOORE, former Chief...
View ArticleMcAllen-Area Marketer Sentenced in Health Care Fraud Scheme (Federal Bureau...
(Source: Federal Bureau of Investigation - San Antonio Field Office) MCALLEN, TX-A marketer for several area home health agencies has been ordered to federal prison following her conviction of...
View ArticleOperators of Ponzi involving Non-Existent ATMs that Cost Victims Over $135...
(Source: United States Attorney's Office for the Central District of California) LOS ANGELES - Concluding one of the largest Ponzi schemes ever seen in Southern California, two men who operated a...
View ArticleMonroe Construction Company, Its President, and Four Co-Defendants Sentenced...
(Source: Federal Bureau of Investigation - Charlotte Field Office) CHARLOTTE, NC-Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Boggs Paving, Inc. (Boggs Paving), its president and...
View ArticleBraymer Man Pleads Guilty to $300,000 Cattle Fraud (United States Attorney's...
(Source: United States Attorney's Office for the Western District of Missouri) KANSAS CITY, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Braymer,...
View ArticleFormer Mount Vernon Commissioner And Her Associate Found Guilty In White...
(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, United States Attorney for the Southern District of New York, announced that Constance Post, former...
View ArticleCharlotte Business Owner Involved in Foreclosure Assistance Scheme Pleads...
(Source: Federal Bureau of Investigation - Charlotte Field Office) A resident of Charlotte, North Carolina, pleaded guilty on Tuesday in the U.S. District Court of the Western District of North...
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