Carson makes huge money from friendship with convicted felon
WASHINGTON — Republican presidential contender Ben Carson has maintained a business relationship with a close friend convicted of defrauding insurance companies and testified on his behalf, even as the...
View ArticleFormer Employee Of The Scottsville Baptist Church Charged With Embezzling...
(Source: United States Attorney's Office for the Western District of Kentucky) BOWLING GREEN, Ky. - United States Attorney John E. Kuhn, Jr. announced the recent charge by Information of an Allen...
View ArticleNew York Doctor Sentenced To More Than Three And A Half Years In Prison For ...
(Source: United States Attorney's Office for the District of New Jersey) NEWARK, N.J. - A doctor with a practice in Rockville Centre, New York, was sentenced today to 46 months in prison for accepting...
View ArticleNew York Doctor Sentenced to More Than Three Years in Prison for Taking...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-A doctor with a practice in Rockville Centre, New York, was sentenced today to 46 months in prison for accepting bribes in...
View ArticleNew York lawyer goes on trial for fraud charge tied to Maxim magazine
NEW YORK - A New York lawyer went on trial on Monday on charges he participated in a scheme involving the impersonation of a successful businessman that was aimed at fraudulently obtaining millions of...
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 ArticleBen Carson Wants Jail Time For Health Care Fraud -- Except For Friends
WASHINGTON (AP) — Republican presidential contender Ben Carson has maintained a business relationship with a close friend convicted of defrauding insurance companies and testified on his behalf, even...
View ArticleFair Oaks Man Sentenced to More Than Five Years in Prison for Mortgage Fraud...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Today, United States District Judge Morrison C. England Jr. sentenced Anthony Salcedo, 34, of Fair Oaks, to five years...
View ArticleSecond Person Pleads Guilty in Smart Data Solutions LLC National Health Care...
(Source: Federal Bureau of Investigation - Memphis Field Office) William M. Worthy, II, 53, of Isle of Palms, South Carolina, pleaded guilty today to federal charges arising from a national health care...
View ArticleL.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) SAN DIEGO-The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon to federal wire fraud charges, admitting...
View ArticleIndian-American couple admit faking healthcare reports
NEW YORK: An Indian-American couple, who owned a mobile diagnostic company, admitted falsifying thousands of reports as part of a USD 4.3 million healthcare fraud scheme. Nita Patel and Kirtish Patel,...
View ArticleRecruiters in Multi-Million-Dollar Mortgage Fraud Sentenced to Prison...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-A Virginia man and woman who recruited participants into a multi-year, multi-property mortgage fraud scheme in Roxbury and...
View ArticleCharlotte Man Arrested on Wire Fraud Conspiracy Charges for Attempting to...
(Source: Federal Bureau of Investigation - Charlotte Field Office) CHARLOTTE, NC-Jamel Ski Yates, a/k/a 'Goo,' 42, of Charlotte, was arrested today on federal wire fraud conspiracy and wire fraud...
View ArticleNew York Doctor Sentenced to More Than Three Years in Prison for Taking...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-A doctor with a practice in Rockville Centre, New York, was sentenced today to 46 months in prison for accepting bribes in...
View ArticleHunter took bear to N.Y. and staged fake 'kill site'
NEWARK—The bear went over the mountain, and that's when the trouble for Martin Kaszycki began. The Ringwood man pleaded guilty Thursday to illegally killing a black bear out of season in New Jersey and...
View ArticleNew York lawyer goes on trial for fraud charge tied to Maxim magazine
NEW YORK - A New York lawyer went on trial on Monday on charges he participated in a scheme involving the impersonation of a successful businessman that was aimed at fraudulently obtaining millions of...
View ArticleBank card scam: Catalin Sandhu jailed for fraud against elderly shoppers
A man who scammed elderly shoppers by getting hold of their bank cards and PINs at supermarkets in Northern Ireland has been sent to prison. Catalin Sandhu, who is originally from Romania but whose...
View ArticleFour get federal prison for stealing $4 million from bank accounts
Four people, including three metro Atlantans, were sentenced to federal prison Tuesday for stealing more than $4 million from the corporate bank accounts. From 2012 to 2014, the fraud scheme targeted...
View ArticleFive charged in $600 million California health care fraud scheme
By Dan Whitcomb LOS ANGELES (Reuters) - The former chief financial officer of a California hospital and four other people have been charged in a series of health care kickback schemes that generated...
View ArticleLeader of Bank Fraud Ring that Stole Over $4 Million from Bank of America...
(Source: United States Attorney's Office for the Northern District of Georgia) ATLANTA - Alwin Peterson, Jr. and three co-conspirators were sentenced late Tuesday for a bank fraud scheme that targeted...
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