BECKLEY, WV – Yesterday, Robert Martin, 67, former CEO of Citizens Conservation Corp (CCC), pleaded guilty to fraudulent receipt of property from a debtor. The plea was entered in the …
Topic:
Fraudulent
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Two Florida men were sentenced today for their roles in a multi-state scheme to defraud insurance companies by using rural hospitals to bill for urine drug testing that was not …
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CINCINNATI–-U.S. Customs and Border Protection officers in Cincinnati spent part of Fiscal Year 2023 (October 1, 2022 through September 30, 2023) intercepting and identifying more than 6,800 documents, a 219% …
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‘Fraudulent’: Alan Dershowitz Reveals How Claudine Gay Ascended To Harvard’s Presidency Harold Hutchison on December 11, 2023 Harvard University President Claudine Gay was able to ascend to the ivy league …
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HARRISBURG, PA – Attorney General Michelle Henry and Agriculture Secretary Russell Redding have issued a warning regarding a scam involving the Pennsylvania Farm Show Complex and Expo Center. Fraudulent solicitations …
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A North Carolina man was sentenced today to 12 months in prison for his role in conspiring to defraud the United States in a syndicated conservation easement tax shelter scheme …
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Jamaican National Sentenced for Role in Fraudulent Sweepstakes Scheme that Targeted Elderly Victims
by Indira PatelA Jamaican national was sentenced today in federal court in Scranton, Pennsylvania, to 192 months in prison for his role in a fraudulent sweepstakes scheme that targeted elderly victims in …
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Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
by Indira PatelLEXINGTON, Ky. — Oxygen Plus, Inc., a provider of durable medical equipment based in Floyd County, Kentucky, has agreed to pay $200,000 to resolve allegations that it violated the False …
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NEW ORLEANS, LA – Emmanuel Cobbs, 34, of New York, was sentenced to 48 months in federal prison for bank fraud conspiracy and aggravated identity theft. The sentence consists of …
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OTTAWA (Reuters) – Canada will freeze the planned deportation of dozens of students who entered the country using fraudulent university letters of acceptance, Immigration Minister Sean Fraser said on Wednesday. …
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NEWARK, N.J. – Eric Leykin, a 32-year-old CEO of a clinical reference laboratory based in Brooklyn, New York, was arraigned on Thursday, for wire fraud, as announced by U.S. Attorney …
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NEWARK, NJ – A former Hudson County Sheriff’s Officer has admitted his role in a conspiracy to make false statements in connection with a fraudulent short sale, as announced by …
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CBP at the LA/LB Seaport seized 3,940 fraudulent and potentially unsafe refrigerator water filters. LOS ANGELES— U.S. Customs and Border Protection (CBP) officers assigned to the Los Angeles/Long Beach Seaport, …
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UTICA, NY – On March 28, 2023, the Utica Police Department was contacted by a local construction company and advised that an unknown individual had created fraudulent business checks and …
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LOUISVILLE—U.S. Customs and Border Protection (CBP) officers at the Louisville Port of Entry with the help of the Food and Drug Administration (FDA) intercepted more than 700 unapproved Botox and …
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WARWICK TOWNSHIP, PA – Recently, a resident reported fraudulent transactions totaling $4,925 to the Northern Lancaster County Regional Police Department. The victim, who uses a savings account through Chime online …
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SECAUCUS, NJ – The Secaucus Police Department’s Anti-Crime Unit made a significant discovery on Wednesday, when they stopped a stolen BMW with heavily tinted windows and a cracked windshield. The …
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CEO of PPP Lender MBE Capital Pleads Guilty to Fraudulent Loan and Lender Applications
by Leo CanegaNEW YORK – Rafael Martinez, CEO of MBE Capital Partners, pled guilty today to conspiring to commit wire fraud in connection with loan and lender applications submitted through the Paycheck …
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QUEENS, NY – On Friday, Djonibek Rahmankulov has been sentenced to 121 months in prison for laundering millions of dollars from various fraudulent schemes, including computer hacking, healthcare fraud, and …
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Bergen County Man Charged for Possession of Machine Gun, Rifle, Handgun, and Fraudulent United States Marshals Service Credentials in Newark Airport
by DOJ PressNEWARK, N.J. – A Bergen County, New Jersey, man was charged following his attempt to bring firearms, ammunition, a bulletproof vest, fraudulent law enforcement credentials, and other items on a …
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California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring …
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LAREDO, Texas – Laredo Sector Border Patrol agents assigned to the I-35 checkpoint arrested several individuals in a commercial bus as they attempted to pass through the checkpoint by using …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Julie Keller, 57, of Corfu, NY, who was convicted of wire …
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CORPUS CHRISTI, Texas – A tax preparer has been sent to federal prison following her conviction for conspiring to commit tax fraud over a four-year period, announced U.S. Attorney Alamdar …