Multimillion-Dollar- Page 2

Lakewood Father and Son Sentenced to Prison in $70 Million Federal Real Estate Fraud Scam

NEWARK, NJ — Four real estate investors have been sentenced in a wide-ranging conspiracy to defraud financial institutions by submitting falsified documents to secure inflated multimillion-dollar loans for commercial and multifamily properties in Michigan and Ohio. Aron Puretz, 53, and…

Virginia woman pleads guilty in multimillion-dollar bank fraud conspiracy

ALBANY, N.Y. — A Virginia woman pleaded guilty Friday to conspiracy to commit bank fraud for her role in a nationwide scheme that used stolen identities to steal millions from financial institutions, federal prosecutors said. Sherry Ozmore, 56, of Richmond,…

Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud scheme

HARRISBURG, Pa. — The owner of a Bala Cynwyd-based home care agency and 19 others have been charged in a multimillion-dollar Medicaid fraud scheme that allegedly siphoned funds meant for vulnerable individuals,…

New York man admits to multimillion-dollar wire fraud conspiracy

NEWARK, N.J. — A New York man has admitted to participating in a wire fraud conspiracy that led to more than $2 million in losses, U.S. Attorney Philip R. Sellinger announced Monday.…

Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud Conspiracy

San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes

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

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Maryland Governor Announces Multimillion-Dollar Ukraine Aide Package

Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle

South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes

Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies

Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme

Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs

Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud

Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme

Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges

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Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison

Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs

San Diego Man Indicted for Multimillion-Dollar Investment Scheme

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes

Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison

COVID-19 Pandemic Fraud

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

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