Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a one-count criminal Information charging him with conspiracy to commit…
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Tuscaloosa, Ala. – A federal grand jury last week indicted a Gadsden man for conspiring to pay and receive kickbacks and commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal…
Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender
AUGUSTA, GA: A former Richmond County man has been sentenced to federal prison for bank and bankruptcy fraud related to his purchase of an Augusta apartment complex. Jerome Walter Kiggundu, 38, now…
Illegal alien faces 50-year prison term after admitting multi-million-dollar conspiracy to harbor other illegals for labor
SAVANNAH, GA – An illegal alien has admitted to a scheme in which he and his co-conspirators fraudulently employed other illegals to work for a tree service, and then aided in the…
Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Florida man was sentenced yesterday for his role in a multi-million-dollar Medicare fraud scheme involving durable medical equipment. Nathan LaParl, 34, of Boca Raton, Fla., was sentenced by U.S.…
Two Women Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Houston woman were sentenced today in federal court in Boston for their roles in a multi-million-dollar Medicare fraud scheme. Jessica Jones, 32, of Lakewood Colo.,…
Rabbi Yisroel Goldstein Sentenced to Prison for Multi-Million-Dollar Fraud Schemes
Assistant U. S. Attorneys Valerie H. Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8314 NEWS RELEASE SUMMARY – January 4, 2022 SAN DIEGO – Rabbi Yisroel Goldstein, former director at Chabad…
San Diego Real Estate Agent Sentenced for Multi-Million-Dollar Ponzi Schemes
Assistant U. S. Attorneys Oleksandra Johnson (619) 546-9769 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 3, 2022 SAN DIEGO – Alexander Avergoon, a longtime San Diego real estate…
Augusta man convicted of multi-million-dollar scheme to defraud a mortgage lender
AUGUSTA, GA: An Augusta man has been convicted of fraud by a federal jury who found he committed fraud when he borrowed nearly $3 million to refinance an Augusta apartment complex, and…
Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison
ROME, Ga. – Damon Thomas Young, a/k/a Morgan Sylvia, has been sentenced for his fraud scheme to steal heavy equipment worth nearly $3 million from various dealers, while serving a 20-year state…
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