United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

The United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary procedures on dialysis patients at nine centers…

Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud Conspiracy

NEWPORT NEWS, Va. – A Stockbridge, Georgia, woman pleaded guilty yesterday to conspiring with others to submit millions of dollars in fraudulent disaster-related loan applications in connection with the COVID-19 pandemic. According…

Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud

Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges the defendants…

New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JACOB DEUTSCH, 57, of Brooklyn, New York, waived his right to be indicted and pleaded guilty today before U.S.…

North Providence Man Sentenced for Defrauding COVID-Relief Program

PROVIDENCE – A North Providence man who was receiving COVID-relief unemployment benefits in Rhode Island, and fraudulently applied for and collected more than $20,000 in unemployment benefits from two other states, has…

Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond Scheme

First Assistant U.S. Attorney Michelle M. Baeppler announced that four Canadian men were charged for their roles in an alleged conspiracy that persuaded investors in the United States and Canada to invest…

Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud Scheme

MINNEAPOLIS – A Jeffers, Minnesota, man has been indicted for defrauding grain purchasers by selling non-GMO grains falsely labeled as organic, announced U.S. Attorney Andrew M. Luger. According to court documents, between…

Florissant woman admits $828,000 pandemic loan and grant fraud

ST. LOUIS – A woman from Florissant pleaded guilty to federal charges Monday and admitted submitting fraudulent applications that triggered $828,813 in loans and grants that were supposed to go to businesses…

South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program

Miami, Florida – Today, 42-year-old Royal Palm Beach, Florida resident Omar Smith pled guilty in South Florida federal court to lying on a coronavirus relief loan application and fraudulently obtaining hundreds of…

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

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

Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal Court

Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU for their participation in an international…

Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, JENNIFER SHAH pled guilty to conspiracy to commit wire fraud in connection with telemarketing. U.S.…

CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment

NEWARK, N.J. – A federal grand jury has indicted a Florida man for allegedly orchestrating a scheme over many years to traffic in counterfeit Cisco networking equipment with an estimated retail value…

Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud

BIRMINGHAM, Ala. – The manager of a Birmingham grocery store pleaded guilty on Wednesday in federal court to wire and tax fraud for his unlawful manipulation of the Supplemental Nutrition Act Program…

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

LEXINGTON, Ky. – A Versailles, Ky., man, Randall “Rocky” Blankenship, Jr., 49, was sentenced to 42 months in federal prison on Thursday, by U.S. District Judge Karen C. Caldwell, after pleading guilty…

Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration

SACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and aggravated identity…

A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and José E. Santana-Criado with agreeing to benefit and enrich…

wire fraud- Page 52

United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud Conspiracy

Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud

New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings

North Providence Man Sentenced for Defrauding COVID-Relief Program

Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond Scheme

Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud Scheme

Florissant woman admits $828,000 pandemic loan and grant fraud

South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal Court

Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme

CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment

Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration

A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds

Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud

Wellsboro Man Charged With Covid-Relief Fraud

Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans

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