fraudulent insurance - Page 12 of 34

Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for…

November 15, 2023

Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme

KANSAS CITY, Mo. – The founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., pleaded guilty in federal court today to leading an $8 million wire fraud conspiracy…

November 14, 2023

Grand Jury Convicts Camden County Arsonists

TRENTON, NJ – Richard Orlandini, a 62-year-old formerly of Camden County, faces multiple charges, including arson and insurance fraud, stemming from a 2018 incident in Cherry Hill. The indictment was issued by…

November 4, 2023

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 relief fraud.…

October 19, 2023

Raleigh County Man Sentenced to Prison for Federal Fraud Crimes

BECKLEY, W.Va. – Paul Richard Massey, 51, of Shady Spring, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, and ordered…

October 19, 2023

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El were convicted…

October 19, 2023

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

SAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a…

October 18, 2023

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme to defraud…

October 18, 2023

Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations

DETROIT – IPC Hospitalists of Michigan, Inc., Inpatient Consultants of Michigan, P.C., IPC Healthcare f/k/a IPC The Hospitalist Company, and Team Health Holdings, Inc. (defendants) have agreed to pay a total of…

October 17, 2023

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions…

October 17, 2023

Lynn Woman Sentenced for Stealing Social Security Benefits Intended for Her Deceased Mother

BOSTON – A Lynn woman was sentenced today in federal court in Boston for stealing over $50,000 in Social Security benefits intended for her deceased mother over a period of three and…

October 12, 2023

CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

A former chief executive officer of an investment firm pleaded guilty yesterday to a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself, and saddled his investors with losses. According…

October 12, 2023

Michael Gonzalez Sentenced to 48 Months in Prison for Possessing and Selling Stolen Teslas

Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on October 11, 2023, Michael Gonzalez, 34, of Shelburne, Vermont, was sentenced by Chief United States District…

October 12, 2023

With trial underway, Trump appeals New York judge’s fraud ruling

By Jonathan Stempel NEW YORK (Reuters) – Donald Trump on Wednesday appealed a judge’s refusal to dismiss New York Attorney General Letitia James’ civil fraud lawsuit against him and his family business,…

October 5, 2023

Trump hit with gag order after lashing out at court clerk in NY fraud case

By Jack Queen NEW YORK (Reuters) – The judge overseeing Donald Trump’s civil fraud trial on Tuesday imposed a gag order – promising sanctions for any violations – on the former U.S.…

October 3, 2023

Trump reaped over $100 million through fraud, New York says as trial starts

By Jack Queen and Luc Cohen NEW YORK (Reuters) – A defiant Donald Trump attacked New York’s attorney general and the judge overseeing his civil fraud trial as it began on Monday,…

October 2, 2023

Explainer-What’s at stake in the civil fraud case against Trump?

By Jack Queen (Reuters) -Donald Trump and his family business are set to face trial in New York on Monday to determine how much they owe in penalties after a judge found…

October 2, 2023

Cigna to Pay $172 Million in Medicare Advantage False Claims Settlement

HARTFORD, CT – Healthcare insurer Cigna has agreed to pay $172,294,350 to settle allegations that it submitted fraudulent diagnosis codes to inflate Medicare Advantage payments. The Connecticut-based company allegedly violated the False…

September 30, 2023

Appeals court will not delay Donald Trump civil fraud trial

By Jonathan Stempel NEW YORK (Reuters) – A New York appeals court on Thursday refused to delay Donald Trump’s scheduled Oct. 2 civil fraud trial, after the former U.S. president accused the…

September 29, 2023

Judge temporarily halts NY fraud trial against Trump, pending appeal

NEW YORK (Reuters) -A New York state appeals court judge on Thursday temporarily halted the scheduled Oct. 2 trial in New York Attorney General Letitia James’ fraud lawsuit against Donald Trump and…

September 14, 2023

US jobless aid programs bilked of up to $135 billion during COVID, watchdog says

(Reuters) – Up to $135 billion of jobless benefits paid out by U.S. states during the coronavirus pandemic may have arisen from fraudulent claims, Washington’s top government watchdog said on Tuesday in…

September 12, 2023

New York says Trump inflated net worth by up to $3.6 billion; Trump seeks dismissal

By Jonathan Stempel NEW YORK (Reuters) – New York state’s attorney general on Friday said Donald Trump may have fraudulently inflated his fortune by far more than previously thought, her latest salvo…

September 8, 2023

New York says Trump should be found liable for fraud, even before a trial

By Jonathan Stempel NEW YORK (Reuters) -New York’s attorney general on Wednesday asked a state judge to declare, even before the start of a trial, that Donald Trump committed fraud by submitting…

August 30, 2023

Berkshire’s Geico must face privacy lawsuit over driver’s license disclosures

By Jonathan Stempel NEW YORK (Reuters) – Geico must face a proposed nationwide class action accusing the car insurer of violating customers’ privacy by disclosing hundreds of thousands of driver’s license numbers…

August 30, 2023

Geico Customer Information in New Jersey, New York Could Have Been Compromised

Brooklyn, NY – Geico might have disclosed your driver’s license number to identity thieves. That’s what a new lawsuit is alleging and customers in the New York and New Jersey tri-state area…

August 29, 2023

fraudulent insurance - Page 12

Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme

Grand Jury Convicts Camden County Arsonists

Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

Raleigh County Man Sentenced to Prison for Federal Fraud Crimes

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

Michael Gonzalez Sentenced to 48 Months in Prison for Possessing and Selling Stolen Teslas

With trial underway, Trump appeals New York judge’s fraud ruling

Trump hit with gag order after lashing out at court clerk in NY fraud case

Trump reaped over $100 million through fraud, New York says as trial starts

Explainer-What’s at stake in the civil fraud case against Trump?

Cigna to Pay $172 Million in Medicare Advantage False Claims Settlement

Appeals court will not delay Donald Trump civil fraud trial

Judge temporarily halts NY fraud trial against Trump, pending appeal

US jobless aid programs bilked of up to $135 billion during COVID, watchdog says

New York says Trump inflated net worth by up to $3.6 billion; Trump seeks dismissal

New York says Trump should be found liable for fraud, even before a trial

Berkshire’s Geico must face privacy lawsuit over driver’s license disclosures

Geico Customer Information in New Jersey, New York Could Have Been Compromised

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