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Recent Posts in Fraud, generally Category

3233 results found. Viewing page 1 of 130. Go to page 1 2 3 4 5 6 7  . . . 126 127 128 129 130   Next

AIRLINES EXECS STOLE MONEY FROM ESCROW

Two Former Airline Industry Executives Convicted of Orchestrating Multimillion Dollar Scheme to Steal Passenger Money from Escrow A federal jury in the District of New Jersey found the former chief ...
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LOTS OF DATA BREACHES IN 2017

A.G. Schneiderman Announces Record Number Of Data Breach Notices For 2017 Hacking Continues to Drive the Explosion of Data Breaches; 2017 Saw Exposure of Personal Records of 9.2 Million New Yorkers ...
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ANNOINTED STOLE $1.6 MILLIION

Michigan Home Health Agency Assistant Director of Nursing Sentenced to Three Years in Prison for Role in $1.6 Million Health Care Fraud Scheme The assistant director of nursing of a Michigan home ...
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HOUSTON DOC RAN A PILL MILL

Houston Physician and Pain Management Clinic Owner Convicted of Running “Pill Mill” That Provided Unlawful Prescriptions for Millions of Doses of Opioids and Other Controlled Substances A ...
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FALSE BILLED MEDICAID OVER $10 MILLION

A.G. Schneiderman Announces $10.3 Million Joint State-Federal Settlement With CenterLight Over False Medicaid Billing CenterLight Knowingly Submitted Billing for Managed Long-Term Care Program ...
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SOLD COUNTERFEIT MERCH

California Man Pleads Guilty to Trafficking in Counterfeit Sports Apparel A Mountain House, California man pleaded guilty in Sacramento for trafficking in counterfeit sports apparel. Acting Assistant ...
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FIGHTING CONSUMER FRAUD & IDENTITY THEFT IN WYOMING

Fighting Consumer Fraud and Identity Theft in Wyoming APR 24, 201811:00AM–12:00PM Online TAGS: Bureau of Consumer Protection EVENT DESCRIPTION Join the Federal Trade Commission and the Wyoming ...
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MADE MILLIONS IN FRAUDULENT CLAIMS TO TRICARE

Pharmacy Owner and Pharmacist Sentenced to 160 Months in Prison for $4.3 Million Pain and Scar Cream Kickback Scheme Against Military Insurance Program The owner of an Orlando, Florida-area pharmacy, ...
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BID-RIGGERS BUSTED

A.G. Schneiderman Announces Indictment In Bid-Rigging Scheme, Charging Two Defendants With Colluding To Fix Construction Prices For Luxury Brooklyn Building Christopher Chierchio and Anthony Milohnic ...
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STOLE $100K FROM MEDICAID

A.G. Schneiderman Announces Arrest Of Binghamton Transport Owner Charged With Stealing Over $100K From Medicaid Attorney General Eric T. Schneiderman announced the arrest of Garabed Kachadourian of ...
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WRONGFULLY TOOK SERVICEMEMBERS' CARS

Justice Department Sues Subprime Auto Lender in Orange County, California, for Illegally Repossessing Servicemembers’ Cars The Justice Department recently filed a lawsuit in the Central District ...
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DID JUSTICE CHASE THIS $9 MILLION?

Ambulance Company to Pay $9 Million to Settle False Claims Act Allegations Medical Transport LLC, a Virginia Beach-based provider of ambulance services, agreed to pay $9 million to resolve allegations ...
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32 MONTHS FOR HEALTH CARE FRAUD

New Orleans Woman Sentenced to Prison for Role in $3.2 Million Health Care Fraud and Kickback Scheme A New Orleans, Louisiana woman was recently sentenced to 32 months in prison for her involvement in ...
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WAS INVOLVED IN SREBRENICA MASSACRE

Man Who Concealed Service in Military Unit Involved in Srebrenica Massacre Sentenced for Immigration Fraud A Bosnian Serb residing in North Carolina was sentenced to 18 months in prison for his ...
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6 MONTHS FOR STEALING MONEY MEANT FOR DISABLED KIDS

Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students Defendant Paid $650,000 in Restitution Queens District Attorney ...
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28 MONTHS FOR 12,000 FRAUDULENT RETURNS

Maryland Woman Sentenced to Prison for Her Role in Stolen Identity and Tax Refund Fraud Scheme Scheme filed over 12,000 fraudulent tax returns and claimed more than $42 million in refunds A Maryland ...
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ILLEGALLY PITCHED HOME SECURITY SYSTEMS

FTC Charges Recidivist Telemarketer for Millions of Illegal Calls Pitching Home Security Systems and Monitoring Services to Consumers Related defendants permanently barred from engaging in abusive ...
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A MOTHER-DAUGHER TAX FRAUD

Justice Department Files Lawsuit to Shut Down St. Louis Tax Preparation Business Government Alleges Mother-Daughter Tax Preparation Business Prepares Fraudulent Tax Returns and Profits from ...
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ENDING AMAZON BUSINESS OPPORTUNITY SCHEME

FTC Action Halts A Large Deceptive Business Opportunity Scheme Defendants touted “secrets for making money on Amazon” The Federal Trade Commission has charged a business opportunity scheme ...
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UTAHN TELEMARKETERS ENJOINED

District Court Enters Permanent Injunction and Civil Penalty Against Utah-Based Telemarketers A federal court entered an order against three Utah-based telemarketing companies and their owner, the ...
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USE EXCESSIVE FORCE & LIED ABOUT IT

Former Federal Prison Lieutenant Sentenced for Using Excessive Force and Obstructing Investigation Gregory McLeod, 44, of East Point, Georgia, and a former correctional officer and supervisor at the ...
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SHAM VETERANS CHARITY STOPPED

Operation Bottomfeeder: A.G. Schneiderman Shuts Down Brooklyn Telemarketing Operation That Solicited Funds For Sham Veterans Charity Settlement with Menacola Marketing Bars Company’s Owners from ...
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NINE IRANIAN CYBER THIEVES INDICTED

Nine Iranians Charged With Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps Mabna Institute Hackers Penetrated Systems Belonging to Hundreds of Universities, ...
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ALERE ALLEVIATED OF $33.2 MILLION

Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices Massachusetts-based medical device manufacturer Alere Inc. and its subsidiary ...
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FAKE GRANT WRITER NOT FAKING PLEA

A.G. Schneiderman Announces Guilty Plea Of Fake Grant Writer Who Stole More Than $200,000 From Buffalo Churches, Nonprofits, And Local Businesses AG Schneiderman Announced Criminal Charges and Civil ...
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3233 results found. Viewing page 1 of 130. Go to page 1 2 3 4 5 6 7  . . . 126 127 128 129 130   Next