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Recent Posts in Conversion, generally Category

1847 results found. Viewing page 1 of 74. Go to page 1 2 3 4 5 6 7  . . . 70 71 72 73 74   Next

DETROIT DOCTOR'S DECEPTION DONE-IN

Doctor Pleads Guilty to Health Care Fraud Conspiracy for Role in $19 Million Detroit Area Medicare Fraud Scheme A physician pleaded guilty to conspiracy to commit health care fraud for his role in an ...
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MILLPORT MISCREANT MISAPPROPRIATED MONEY

DiNapoli: Former Treasurer Arrested in Village of Millport Theft Former Village of Millport Treasurer Dawn Haverley was arrested for felony grand larceny Monday after an investigation and audit found ...
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AEGERIAN FINED FOR PLAYING GAMES

Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations Aegerion Pharmaceuticals Inc., a Cambridge, ...
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BAD BABY BEDS

Illinois Firm Barred from Making Misleading Baby Mattress Claims Moonlight Slumber could not support claims its products are organic, free of volatile organic compounds Moonlight Slumber, LLC, an ...
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TARGETED GAY MEN

Third Texas Man Pleads Guilty to Hate Crime for Assault Based on Victim’s Sexual Orientation Chancler Encalade, 20, recently pleaded guilty to assaulting a man because of the victim’s ...
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ANOTHER LOTTERY FRAUDSTER LOSES OUT

Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica A Jamaican citizen charged in connection with the operation of a Jamaica-based fraudulent lottery scheme ...
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MINERVA CLERK SENTENCED FOR EMBEZZLEMENT

DiNapoli: Former Town of Minerva Clerk Sentenced to Prison for Embezzling Town Funds Jordan Green, the former clerk to the supervisor for the town of Minerva, was sentenced in Essex County Court to 1 ...
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HELPED STEAL $2.1 MILLION FROM MEDICARE

New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme New Orleans Woman Convicted of Conspiracy, Identity Theft and ...
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REPORT IRMA FRAUDSTERS

Four U.S. Attorneys' Offices in Districts Affected By Hurricane Irma Establish Task Forces in Combating Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud The National ...
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IF YOU CAN'T WIN, STEAL

Lucas, "If you can't win, steal." That's the new playbook of the Nevada Republican Party. They're trying to recall women state senators who won their seats fair and square and ...
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PHONY IMMIGRATION OFFICER TO BE DEPORTED

Justice Department Secures the Denaturalization of Individual Convicted of Impersonating An Immigration Officer to Defraud Other Immigrants Residing Unlawfully in the United States On Aug. 21, Judge ...
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TRIED TO GET MORE RETIREMENT MONEY

DiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits Springport Town Clerk Deborah Waldron recently pleaded guilty in Aurelius Town Court to official misconduct and attempted ...
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CHRISTUS MADE FALSE MEDICAID CLAIMS?

CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations CHRISTUS St. Vincent Regional Medical Center (St. Vincent) and ...
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FIGHTING HARVEY FRAUDSTERS

Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity Representatives from numerous federal and state law enforcement agencies have formed a working group ...
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RECOVERING MILLIONS IN STOLEN WAGES

A.G. Schneiderman Releases 2017 Labor Day Report Highlighting Past Year's Major Accomplishments In Advancing The Rights Of Workers A.G. Recovered More Than $2.7 Million In Back Wages For More Than ...
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LESS WAS MORE FOR THIS BUSINESSMAN

Eastern Iowa Businessman Sentenced to Prison for Failing to Pay Employment Taxes and Violating Clean Water Act An Eastern Iowa businessman who failed to pay over employment taxes and violated the ...
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WATCH THOSE CHARITY FRAUDSTERS

Tips on Avoiding Fraudulent Charitable Contribution Schemes The National Center for Disaster Fraud reminds the public to be aware of and report any instances of alleged fraudulent activity related to ...
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BRIBE-TAKING JUDGE GETS 4 YEARS

Former Social Security Administrative Law Judge Sentenced to Four Years in Prison for Role in $550 Million Social Security Fraud Scheme A former social security administrative law judge (ALJ) was ...
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BRIBED SENIOR HAITIAN OFFICIALS

Retired U.S. Army Colonel Charged With Conspiring to Bribe Senior Officials of the Republic of Haiti A retired U.S. Army colonel was recently charged in a complaint unsealed for his alleged role in a ...
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LIED TO GET LOANS

Social Security Administration Employee Convicted of Bank Fraud and False Statements A jury has convicted a Social Security Administration (SSA) employee of bank fraud and making false statements, ...
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40 MONTHS FOR EMISSIONS CHEATING

Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests A Volkswagen engineer was sentenced by U.S. District Judge Sean F. Cox of the Eastern District of Michigan to 40 ...
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DIDN'T HAVE A LAW LICENSE

A.G. Schneiderman Announces Court Judgment Against Albany Resident For Practicing Law Without A License Mario Vredenburg And NYS Prisoner Assistance Center Cheated New Yorkers Out Of Over $23,000 In ...
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PHONY TRADEMARK MONITORING SCAM

California Man Sentenced to Prison for Perpetrating Trademark Scam A California man was recently sentenced to prison for his role as the mastermind of a $1.66 million mass mailing scam aimed at ...
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EMBEZZLING TREASURER GETS 30 DAYS

Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business Gail Cesternino Sentenced to ...
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ENJOINING WORLD PATENT MARKETING

FTC Obtains Court Order Halting World Patent Marketing Invention Promotion Scheme Defendants allegedly bilked millions of dollars from consumers At the Federal Trade Commission’s request, a ...
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