Virginia Man Admits to Falsely Certifying Bridge Inspection Vehicles
Friday, May 26, 2017 Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that CAROL “CASEY” SMITH, 56, of Chester, Virginia, waived his right to be indicted and...
View ArticleSouthern CA Resident Sentenced 34 Months in Prison For Bank Fraud Conspiracy
Tuesday, June 13, 2017 SAN FRANCISCO – Michael Inman was sentenced to 34 months in prison for his role in a bank fraud conspiracy, announced United States Attorney Brian J. Stretch and Federal Bureau...
View ArticleCanadian Man Sentenced to 97 months in Prison for Investment Scheme
Tuesday, June 13, 2017 FORT WORTH — Ryan Steve Magee, a citizen of Canada, was sentenced this morning by Senior U.S. District Judge Terry R. Means to 97 months in federal prison and ordered to pay...
View Article12 Debarred Over Role in Syria Humanitarian Aid Fraud Scheme
May 26, 2017 Washington, D.C.—The U.S. Agency for International Development (USAID) Office of Inspector General (OIG) announced the debarment of 12 companies and individuals over their participation in...
View ArticleIllinois Real Estate Developer Pleads Guilty to Investment Fraud Scheme
Thursday, May 25, 2017 ROCK ISLAND, Ill. – A Rock Island, Ill., businessman, Todd B. Raufeisen, waived indictment and pled guilty to an information that charged him with defrauding investors in his...
View ArticleUS Seeks Approximately $540 Million From Conspiracy Involving Malaysian...
Thursday, June 15, 2017 LOS ANGELES – The Justice Department today filed civil forfeiture complaints seeking the forfeiture and recovery of approximately $540 million in assets associated with an...
View ArticleBirmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million...
Friday, June 16, 2017 BIRMINGHAM – A federal judge today sentenced a Birmingham man to eight years in prison and ordered him to repay $10.9 million he embezzled from the Shelby County scrap metal...
View ArticleCo-Owners of Miami Home Health Agencies Sentenced to Over 10 Years in Prison...
Wednesday, June 14, 2017 A mother and daughter who secretly co-owned and operated seven home health care agencies in the Miami, Florida area were each sentenced to over 10 years in prison today for...
View ArticleGuilty Plea in Bribery Scheme Involving $800 Million Vietnamese Real Estate Deal
Wednesday, June 21, 2017 Defendant Double-Crossed His Clients and Stole a $500,000 Bribe Intended to Influence a South Korean Company’s Sale of the Landmark 72 Building in Hanoi, Vietnam The middleman...
View ArticleOwner of Afghanistan Marble Mining Company Indicted for Defrauding U.S....
Friday, June 16, 2017 The former owner of a now-defunct marble mining company in Afghanistan was charged in an indictment unsealed today with allegedly defrauding the Overseas Private Investment...
View ArticleFormer U.S. Naval Attaché and Military Advisor to the U.S. Ambassador in the...
Friday, June 16, 2017 A Retired U.S. Navy Captain was sentenced in federal court today to 41 months in prison for his role in a massive bribery and fraud scheme involving foreign defense contractor...
View ArticleFormer Audi Manager Charged in Connection With Conspiracy to Cheat U.S....
Thursday, July 6, 2017 A former Audi manager has been charged via criminal complaint for his role in the long-running conspiracy to defraud U.S. regulators and customers by implementing software...
View ArticleDetroit Area Medical Biller Sentenced to 50 Months in Prison for Her Role in...
Friday, June 30, 2017 A Detroit-area medical biller was sentenced today to 50 months in prison for her role in a $7.3 million Medicare and Medicaid fraud scheme involving medical services that were...
View ArticleTwo More Defendants Plead Guilty in Multimillion Dollar India-Based Call...
Friday, July 7, 2017 An Arizona man and an Illinois woman each pleaded guilty to conspiracy charges today for their respective roles in liquidating and laundering victim payments generated through a...
View ArticleMadison Man Sentenced to 16 Months for Conspiring to Defraud the VA
Tuesday, July 11, 2017 Bangor, Maine: Acting United States Attorney Richard W. Murphy announced that David B. Watson, Sr., 56, of Madison, Maine was sentenced yesterday in U.S. District Court by Judge...
View ArticleWal-Mart Pays $1.65M to Settle False Claims Act Allegations of Improper Medi...
Friday, July 7, 2017 SACRAMENTO, Calif. — Wal-Mart Stores Inc. has paid $1.65 million to resolve allegations that it violated the federal False Claims Act when it knowingly submitted claims for...
View ArticleOklahoma City Mother and Son Sentenced to Prison for $770,000 Fraud Against...
Friday, July 7, 2017 Oklahoma City, Oklahoma – DEBORAH A. GRAY, 51, and KEITH B. GRAY, II, 27, both of Oklahoma City, were sentenced to prison this week by United States District Judge David L....
View ArticleDefunct Philly Hospice’s Owners/Operators to Pay Millions to Settle Civil...
Thursday, July 6, 2017 PHILADELPHIA – Acting United States Attorney Louis D. Lappen announced today that Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili have agreed to pay...
View ArticleHospice Company To Pay $2 Million To Resolve Alleged False Claims Related To...
Thursday, July 6, 2017 NEWARK, N.J. – A hospice company in Bensalem, Pennsylvania, has agreed to pay to the United States $2 million to resolve allegations that it provided unnecessary hospice...
View ArticleBrooklyn Pharmacy Owner/Operator Charged With Defrauding Medicare And...
Monday, July 10, 2017 Joon H. Kim, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the New...
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