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Recent Posts in Conversion, generally Category

1901 results found. Viewing page 1 of 77. Go to page 1 2 3 4 5 6 7  . . . 73 74 75 76 77   Next

GHOST RIDING COST THEM TWO TO SIX

Operation Ghost Ride: A.G. Schneiderman Announces Sentencing Of Owner Of Albany Transportation Companies For Stealing Thousands In Medicaid Transit Scam Percy Sanville, Jr., Owner of A&N ...
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CORRINE CONTRIBUTED TO HER OWN DEMISE

Former U.S. Congresswoman Corrine Brown and Two Others Sentenced to Prison for Fraud Scheme Involving Bogus Non-Profit Scholarship Charity Former U.S. Congresswoman Corrine Brown was recently ...
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FALSELY PROCURED COMMERCIAL INSURANCE POLICIES

Operation Decoy Delivery: A.G. Schneiderman Announces Conviction After Trial Of Ringleader In Insurance Fraud Scheme Defendant Jean Mythro Davilmar Convicted Of 29 Felony Counts for Massive Scheme to ...
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FRAUDULENTLY PROCURED A $15 MILLION LOAN

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme A former Kansas bank executive was charged in an indictment filed for his participation in a bank fraud scheme to obtain a $15 ...
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FALSELY CLAIMED PARTICIPATION IN PRIVACY SHIELD

FTC Gives Final Approval to Settlements with Companies that Falsely Claimed Participation in Privacy Shield The Federal Trade Commission gave final approval to settlements with three companies that ...
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STUPIDLY STOLE SECRET STUFF

Maryland Man Pleads Guilty to Willful Retention of National Defense Information Nghia Hoang Pho, 67, of Ellicott City, Maryland, recently pleaded guilty to willful retention of national defense ...
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FLORIDA TAX PREPPERS MADE STUFF UP

Justice Department Seeks to Shut Down Florida Tax Return Preparers Government Alleges Siblings Who Each Prepare Tax Returns and their Businesses are Making False Claims The United States filed two ...
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PINE CREEK VIOLATED KICKBACK LAW

Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals Pine Creek Medical Center LLC (“Pine ...
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TOOK BRIBES FROM A COCAINE TRAFFICKER

Former Federal Agent Pleads Guilty to Accepting Bribes to Dismiss Indictment Against Colombian Narcotics Kingpin A former U.S. Immigration and Customs Enforcement’s Homeland Security ...
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CALLY BID-RIGGERS BUSTED

Two Real Estate Investors Sentenced For Rigging Bids at Northern California Public Foreclosure Auctions Two real estate investors were sentenced for their role in a conspiracy to rig bids at public ...
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14 YEARS FOR CYBER CRIMES & BANK FRAUD

Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy A Russian ...
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HOLIDAY SHOPPING TIPS

Holiday shopping tips from the FTC by Colleen Tressler Consumer Education Specialist, FTC Calling all shoppers: The holidays are just around the corner. And whether you like to meander through the ...
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PAID OUT $238 MILLION IN BRIBES

SBM Offshore N.V. And United States-Based Subsidiary Resolve Foreign Corrupt Practices Act Case Involving Bribes in Five Countries Company Agrees to Pay $238 Million; Subsidiary Pleads Guilty SBM ...
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21 MONTHS FOR $250,000

Former Employee of U.S. Government Contractor in Afghanistan Sentenced to Prison for Accepting $250,000 in Kickbacks from Subcontractor A former employee of a U.S. government contractor in Afghanistan ...
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CONSPIRING CANADIAN CONCEDES CULPABILITY

Canadian Hacker Who Conspired With and Aided Russian FSB Officers Pleads Guilty Russian Officers Tasked Prolific Hacker-for-Hire to Target Webmail Accounts Karim Baratov, aka Kay, aka Karim Taloverov, ...
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MELAMUD'S MESS

A.G. Schneiderman Announces Guilty Plea Of Brooklyn Real Estate Developer Daniel Melamed Defendant Created Shell Corporations, Forged Letters To Defraud HUD And Financial Institutions From 2011 To ...
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HOW IGNORANT WERE THESE ACADEMIC JOURNAL PUBLISHERS?

FTC Halts the Deceptive Practices of Academic Journal Publishers Operation made false claims and hid publishing fees, agency alleges A federal court has granted a preliminary injunction requested by ...
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THINGS DIDN'T GO WELL FOR THESE WELL OPERATORS

Saltwater Disposal Well Operators Sentenced on Multiple Felony Charges in Connection With Operation of Well Two saltwater disposal well operators were sentenced in federal court in Bismarck, North ...
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MORONS @ MAURAN AMBULANCE?

Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges A former employee of a Southern California ambulance company and a former employee ...
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LINGERIE MARKETER DECEIVED SHOPPERS

Online Lingerie Marketer Prohibited from Deceiving Shoppers About Negative-Option Programs An online lingerie marketer has agreed to return more than $1.3 million to customers to settle Federal Trade ...
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ONLY 6 MONTHS FOR $35 MILLION FRAUD

Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a ...
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CONTEST FRAUDSTERS FOREVER BARRED

District Court Enters Permanent Injunctions Shutting Down Two Groups of International Defendants Responsible for Multi-Million Dollar Mail Fraud Schemes A federal court in New York entered consent ...
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SOLD ADULTERATED DRUGS

Former Pharmacy Compliance Director Pleads Guilty to Introducing Adulterated Drugs into Interstate Commerce and Conspiracy to Defraud the United States The former compliance director of an Indiana ...
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DON'T COPY THIS

DA VANCE: COPY MACHINE VENDOR SENTENCED TO 2-TO-6 YEARS IN STATE PRISON FOR THEFT OF $500,000 FROM BUSINESSES Manhattan District Attorney Cyrus R. Vance, Jr., rcently announced the sentencing of ...
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WHACKING CHINESE HACKERS

U.S. Charges Three Chinese Hackers Who Work at Internet Security Firm for Hacking Three Corporations for Commercial Advantage An indictment was recently unsealed against Wu Yingzhuo, Dong Hao and Xia ...
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