Brain UnTrust: New Jersey Man Defrauded Brain Injury Fund Out of $4 Million
TRENTON, NJ — A Somerset County man was sentenced to 87 months in federal prison on Tuesday for defrauding the New Jersey Traumatic Brain Injury (TBI) Fund of millions of dollars and…
Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA
PITTSBURGH, PA – Two residents of Las Vegas, NV and one resident of Reseda, CA, have been indicted by a federal grand jury in Pittsburgh, PA on a charge of conspiracy to…
Two Sentenced in Lottery Scams that Defrauded Seniors
PROVIDENCE, R.I. – Two Jamaican citizens who participated in lottery scams that defrauded U.S citizens, primarily senior citizens in Rhode Island, Massachusetts, and several other states, of more than a half-million dollars,…
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
LOS ANGELES – An Orange County pharmacist has been sentenced to 70 months in federal prison for submitting more than $13 million in claims for medically unnecessary compounded medication prescriptions, the…
Luck runs out for New Jersey man who defrauded IRS by falsifying records to hide gambling winnings
TRENTON, NJ — Luis Crespo, 43, a resident of Sayreville, NJ, pleaded guilty on September 30th to conspiring to submit false claims to the IRS through filing fraudulent tax returns. Sentencing is…
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment scam that…
Attorney General James and DOI Commissioner Garnett Announce Arrest and Indictment of Group for $15 Million Bid-Rigging Scheme That Defrauded Public Benefits Programs
New York – New York Attorney General Letitia James and New York City Department of Investigation Commissioner Margaret Garnett today announced the indictment and arrest of 10 individuals and corporations for operating…