Benton attorney pleads guilty to bankruptcy fraud (United States Attorney's...
(Source: United States Attorney's Office for the Western District of Louisiana) MONROE, La. - United States Attorney Stephanie A. Finley announced today that a Benton attorney pleaded guilty to...
View ArticleFormer Waiter Pleads Guilty in Credit Card Fraud Scheme (United States...
(Source: United States Attorney's Office for the District of Maryland) Greenbelt , Maryland - A former waiter at an Annapolis restaurant, Andrew Anamanya, age 25, of Glen Dale, Maryland pleaded guilty...
View ArticleFormer Navy Range Manager Pleads Guilty To Accepting Illegal Gratuities...
(Source: United States Attorney's Office for the Eastern District of North Carolina) RALEIGH - United States Attorney Thomas G. Walker announced that today in federal court, before Chief United States...
View ArticleTwo ex-Thermakraft staff plead guilty to taking kickbacks
Oct. 29 (BusinessDesk) - Two former employees of building products company Thermakraft Industries (NZ) have pleaded guilty to fraud and corruption charges laid by the Serious Fraud Office for secretly...
View ArticleFort Myers Man Pleads Guilty To Check-Kiting Bank Fraud Scheme (United States...
(Source: United States Attorney's Office for the Middle District of Florida) Fort Myers, Florida - United States Attorney A. Lee Bentley, III announces that Roger Eugene Hagood (44, Fort Myers) today...
View ArticleFormer Niagara Falls Businessman Pleads Guilty To Bank Fraud (United States...
(Source: United States Attorney's Office for the Western District of New York) CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr....
View ArticleHouston Man Pleads Guilty to Conspiracy to Defraud Medicare (Federal Bureau...
(Source: Federal Bureau of Investigation - Houston Field Office) HOUSTON-A Houston businessman has entered a guilty plea to engaging in a conspiracy to defraud Medicare of more than $6.6 million,...
View ArticleFair Oaks Man Sentenced to over Five Years in Prison for Mortgage Fraud...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Today, United States District Judge Morrison C. England Jr. sentenced Anthony Salcedo, 34, of Fair...
View ArticleAugusta Man Pleads Guilty to Bank Fraud (United States Attorney's Office for...
(Source: United States Attorney's Office for the District of Maine) Contact: Jim Moore Assistant United States Attorney Tel: (207) 945-0373 Bangor, Maine: United States Attorney Thomas E. Delahanty II...
View ArticleFour Defendants Sentenced in Private Insurance Health Care Fraud Schemes...
(Source: United States Attorney's Office for the Southern District of Florida) Four defendants sentenced for their participation in various private health care fraud schemes. Wifredo A. Ferrer, United...
View ArticleDance Moms star Abby Lee Miller pleads not guilty to bankruptcy fraud
Dance Moms star Abby Lee Miller is pleading not guilty to 20 federal fraud counts. Miller asked for a jury trial during a hearing today (November 2) on charges of...
View ArticleInteragency group taking data-driven approach to combat health care fraud...
(Source: United States Attorney's Office for the Northern District of West Virginia) FAIRMONT, WEST VIRGINIA - State and federal law enforcement leaders joined United States Attorney William J....
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 ArticleFirst Leaside duo ordered to pay $18 million after OSC finds pair guilty of...
David Phillips, the founder of defunct real estate investment firm First Leaside Group, and his former senior salesman John Wilson have?been ordered to disgorge $16.6 million after the Ontario ... ......
View ArticleBen Carson Stands by Friend Guilty Of Health Care Fraud
Republican presidential candidate Ben Carson is standing up for his "best friend" -- a dentist who pleaded guilty to health-care fraud a few years before Carson advocated a no-mercy policy for such cr...
View ArticleFormer SAG Pension and Health Plans Exec Pleads Guilty to Tax Fraud
Nader Karimi, former chief information officer for the SAG Pension & Health Plans, has pleaded guilty to filing a false tax return in which he failed to report income of $711,316 during 2005...
View ArticleEx-Postal Service Employee Pleads Guilty to Fraud (United States Attorney's...
(Source: United States Attorney's Office for the Southern District of Illinois) Ashton Luck, 29, from South Roxana, Illinois, pled guilty to a six-count Indictment that charged one count of workers...
View ArticleHouston Man Pleads Guilty to Conspiracy to Defraud Medicare (United States...
(Source: United States Attorney's Office for the Southern District of Texas) HOUSTON - A Houston businessman has entered a guilty plea to engaging in a conspiracy to defraud Medicare of more than $6.6...
View ArticleWarren physician gets prison for health care fraud
A Warren physician was sentenced to seven years in prison Monday for writing prescriptions for oxycodone and other controlled medications without medical justification and for health care fraud....
View ArticleEx-Navy Dare bombing range manager pleads guilty to accepting illegal kickbacks
RALEIGH, N.C. (Tribune News Service) — The former range manager of the Navy Dare bombing range has pleaded guilty to accepting illegal kickbacks and selling excess government equipment to scrappers....
View Article
