An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

INDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a former Indianapolis-based casino executive pleaded guilty to…

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced today to six years in prison and ordered to pay $624 million in restitution for participating in a billion-dollar Ponzi scheme…

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida, its founder, Rodolfo Gari, and its former chief medical officer, Dr. Abraham Rivera, have agreed to pay $24.5 million to resolve allegations…

Former State Department Employee Sentenced To Prison For Honest Services Fraud

Damian Williams, the United States Attorney for the Southern District of New York, announced that MAY SALEHI, a former State Department employee, was sentenced today to 12 months in prison for conspiring…

The Justice Department has filed a complaint against two laboratory CEOs, one hospital CEO and other individuals and entities, alleging False Claims Act violations based on patient referrals in violation of the…

Insurance company owner sentenced after lying to bankruptcy court, underreporting income

SAVANNAH, GA: A Chatham County insurance company owner has been sentenced to federal prison for lying in bankruptcy court and his tax returns. Jaques Andres Frym, 53, of Pooler, Ga., was sentenced…

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

PORTLAND, Ore.—On March 30, 2022, a Portland man was sentenced to federal prison for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne,…

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment to Medicare for medically unnecessary urine drug…

Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

SHERMAN, Texas – Ten additional Texas doctors and a healthcare executive have agreed to pay a total of $1,680,430 to resolve False Claims Act allegations involving illegal kickbacks in violation of the…

Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess, Mississippi, pleaded guilty on March 16, 2022 to one count of conspiracy to commit bank fraud and one count of money laundering…

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

LOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1…

Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme

LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to run a Ponzi scheme that defrauded dozens…

Chinese spies stalked and harrassed Chinese nationals, U.S. citizens living in New York City, feds say

NEW YORK, NY – The secret police of the People’s Republic of China have had gents operating in the United States, targeting Chinese nationals and American citizens, the Department of Justice announced…

New Jersey defrauded Paycheck Protection Program out of $1.6 million, feds

EDISON, NJ – An Edison man has admitted to scamming the U.S. Government out of $1.6 million in COVID-19 relief funds, according to the U.S. Department of Justice, The DOJ said Jordan…

Defendants Participated in Transnational Repression Schemes to Silence Critics of the People’s Republic of China (PRC) Residing in the United States and Abroad – Including by Attempting to Disrupt the Campaign of…

Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police

Two complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts by the secret police of the People’s…

false tax return- Page 41

An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

Former State Department Employee Sentenced To Prison For Honest Services Fraud

Insurance company owner sentenced after lying to bankruptcy court, underreporting income

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations

Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme

Chinese spies stalked and harrassed Chinese nationals, U.S. citizens living in New York City, feds say

New Jersey defrauded Paycheck Protection Program out of $1.6 million, feds

Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son

Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million

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