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Channel: Fraud Archives - GeyerGorey LLP
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Three People Arrested in Puerto Rico in a Contractor Major Scheme to Defraud...

On June 3, 2015, a federal grand jury in the District of Puerto Rico returned a five count indictment charging Jose A. Rosa-Colon, his brother and business partner, Ivan Rosa-Colon and Louis Enrique...

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Former President of Riverside General Hospital Sentenced to 45 Years in...

The former president of a Houston hospital, his son and a co-conspirator were sentenced today to 45 years, 20 years and 12 years in prison, respectively, for their roles in a $158 million Medicare...

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IAP Worldwide Services Inc. Resolves Foreign Corrupt Practices Act Investigation

A Florida defense and government contracting company, IAP Worldwide Services Inc. (IAP), entered into a non-prosecution agreement and agreed to pay a $7.1 million penalty to resolve the government’s...

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Former Owner of Medical Equipment Supply Company Sentenced for $3.5 Million...

The former owner of Ezcor Medical Supply was sentenced today to serve 97 months in prison for her role in a fraud scheme that resulted in $3.5 million in fraudulent claims to Medicare and Medi-Cal....

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Investment Company Executives Indicted for $1.5 Billion Ponzi Scheme

The president and chief executive officer and two former Asia-based executives of a Las Vegas investment company were indicted today for their roles in an alleged $1.5 billion Ponzi scheme. Assistant...

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Six Nigerian Nationals Extradited from South Africa to Mississippi to Face...

Six Nigerian nationals were extradited from South Africa to Gulfport, Mississippi, to face a nine-count federal indictment in the Southern District of Mississippi alleging various Internet fraud...

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Medical Biller Sentenced to 45 Months in Prison for Role in $4 Million Health...

The medical biller of a Chicago-area visiting physician practice was sentenced today to 45 months in prison for her role in a $4 million health care fraud scheme. Assistant Attorney General Leslie R....

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Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies at...

A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Fulton and DeKalb counties, Georgia....

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Owner and Operator of Miami-Based Mental Health Centers Pleads Guilty in $70...

An owner, a clinical director, and a therapist pleaded guilty today for their roles in a health care fraud scheme involving three Miami-based mental health centers. Assistant Attorney General Leslie R....

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Second Former Arrow Trucking Executive Sentenced in Multi-Million Dollar...

A Waxahachi, Texas, resident and former chief financial officer (CFO) of Arrow Trucking Company was sentenced today to serve 35 months in prison for conspiracy to commit bank fraud and to defraud the...

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Former Idaho Construction Company President Sentenced to Prison for Fraud Scheme

The former president and majority stockholder of a construction company was sentenced to five years in prison today following her plea of guilty to filing a false tax return and her conviction by a...

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MCC Construction Company Agrees to Pay Nearly $1.8 Million for Conspiring to...

The Justice Department announced today that MCC Construction Company (MCC) has agreed to pay $1,769,294 in criminal penalties and forfeiture for conspiring to commit fraud on the United States by...

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PTC Inc. Subsidiaries Agree to Pay More Than $14 Million to Resolve Foreign...

Two subsidiaries of Massachusetts software company PTC Inc. entered into a non-prosecution agreement and agreed to pay a $14.54 million penalty today to resolve the government’s investigation into...

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American Metals Market Report on Hong Kong Unsealing by FormerFedsGroup of 13...

The country’s oldest and most respected metals market trade publication, AMM, attended the Hong Kong unsealing of 13 metric tons of US clad coins on February 23rd that were processed in Foshan, China...

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CCC: Recommended Blog: “Grand Jury Target”

Recommended Blog: “Grand Jury Target” March 11, 2016 by Robert Connolly Leave a Comment I’ve been following a blog for a while that I find informative and interesting: Grand Jury Target: Tracking...

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Liberty Reserve Exec Gets 20 Years For Laundering

  Arthur Budovsky, 42, was sentenced today in the Southern District of New York to 20 years imprisonment for running a massive money laundering enterprise through his company Liberty Reserve S.A....

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GrantFraud.Com: Former DHS Employee Inprisoned for Stealing USDA Funds

As part of our effort to track white collar enforcement trends with the new Administration we will be tracking developments in grant fraud enforcement and procurement fraud enforcement over at...

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Former Rutherford County Sheriff Sentenced On Federal Corruption Charges

Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Thursday, May 4, 2017 Former Rutherford County Sheriff Sentenced On Federal Corruption Charges Former...

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Houston Man Faces Twenty Years in Prison for His Role in $6.5 Million Diamond...

Tuesday, May 30, 2017 DALLAS — A Houston man, Christopher Arnold Jiongo, appeared this morning before U.S. Magistrate Judge Paul D Stickney and pleaded guilty to one count of wire fraud, announced U.S....

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US Files Forfeiture Complaint Against Chinese Company for Laundering Money...

Thursday, June 15, 2017 Company Allegedly Violated Sanctions by Laundering U.S. Dollar Transactions on Behalf of North Korea’s Foreign Trade Bank WASHINGTON – The United States has filed a complaint...

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