fraudulent insurance - Page 30 of 34

Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their participation in…

September 25, 2021

Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Sampson Pearson, 44, of Charlotte, of wire and tax fraud for defrauding his clients of more than half a million dollars, announced…

September 24, 2021

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that brothers Zumar Dubose, age 32, of Atlantic City, NJ; Abdush Dubose, age 34, of Boynton Beach, FL; and Kariem Dubose, age…

September 24, 2021

Former Kankakee Wastewater Utilities Officer Sentenced to Nine Months in Prison and Twenty-Four Months’ Home Confinement for $2 Million Fraud

URBANA, Ill. – Richard G. Simms, 74, currently of Marietta, Ohio, was sentenced to nine months of imprisonment, to be followed by twenty-four months of home confinement, on September 20, 2021, for…

September 22, 2021

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christina Covey, age 34, formerly of Drums, Pennsylvania, and Fredy Mendoza, age 33, formerly of Hazleton, Pennsylvania, were…

September 22, 2021

Sioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud

A Sioux City woman who stole government funds using a COVID-19 unemployment scheme was sentenced September 16, 2021, to 6 months in federal prison. Linda Bosquez, age 59, from Sioux City, Iowa,…

September 20, 2021

Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme

NORFOLK, Va. – A former Virginia Beach investment advisor was sentenced today to 35 years in prison, following last week’s sentencing of his Williamsburg-based attorney to 10 years in prison, for their…

September 20, 2021

Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action

The Medicare Fraud Strike Force (“MFSF”) is part of a joint initiative between the U.S. Department of Justice, U.S. Department of Health and Human Services and state Medicaid Fraud Control Units to…

September 20, 2021

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

PHOENIX, Ariz. – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for…

September 18, 2021

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their…

September 18, 2021

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Dudley man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance. Norman Higgs, 34, pleaded guilty to one count…

September 18, 2021

Fourteen Brazilian Nationals Charged with Identity Theft in Nationwide Rideshare and Delivery Account Fraud Scheme

BOSTON – Fourteen Brazilian nationals were charged in a second superseding indictment by a federal grand jury in Boston this week in connection with a nationwide conspiracy to open fraudulent driver accounts…

September 18, 2021

Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy

CAMDEN, N.J. – A federal grand jury today returned a five-count indictment charging a Gloucester County, New Jersey, man with defrauding his employer’s health insurance plan out of more than $4 million…

September 18, 2021

Former Nantucket Bank Employee Charged in Two Fraud Schemes

BOSTON – A former Nantucket Bank employee was charged today and has agreed to plead guilty to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, agreed to plead guilty…

September 16, 2021

Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

A Texas man was sentenced today in the Eastern District of Texas to 31 months in prison and three years of supervised release for perpetrating a scheme to fraudulently obtain more than…

September 16, 2021

Four Defendants Charged in $2.2M Unemployment Fraud Case

DETROIT – Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining in the…

September 16, 2021

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering. According to…

September 16, 2021

Michigan Man Sentenced for COVID-19 Relief Fraud

A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under…

September 15, 2021

Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that AMEET GOYAL, an ophthalmologist in Rye, New York, pled guilty yesterday to perpetrating a seven-year healthcare fraud…

September 15, 2021

fraudulent insurance - Page 30

Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

Former Kankakee Wastewater Utilities Officer Sentenced to Nine Months in Prison and Twenty-Four Months’ Home Confinement for $2 Million Fraud

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme

Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

Fourteen Brazilian Nationals Charged with Identity Theft in Nationwide Rideshare and Delivery Account Fraud Scheme

Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy

Former Nantucket Bank Employee Charged in Two Fraud Schemes

Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

Four Defendants Charged in $2.2M Unemployment Fraud Case

Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

Michigan Man Sentenced for COVID-19 Relief Fraud

Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks

Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud

Buffalo Woman Pleads Guilty To COVID Fraud

Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme

Former Madison County Pharmacy Owner Sentenced for Health Card Fraud

Woman Pleads Guilty to Wire Fraud in Whole Life Policy Scheme

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