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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,…

Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

Milton Woman Sentenced for Role in Multimillion-Dollar Marijuana Enterprise

Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans

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Multimillion-Dollar- Page 3

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

Virginia woman pleads guilty in multimillion-dollar bank fraud conspiracy

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

New York man admits to multimillion-dollar wire fraud conspiracy

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

Milton Woman Sentenced for Role in Multimillion-Dollar Marijuana Enterprise

Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans

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