Author : NIllegal

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

NIllegalNovember 1, 2019

by NIllegalNovember 1, 2019084

Pharmacy Owner Sentenced to 10 Years in Prison for Role in Largest Health Care Fraud Case Ever in Mississippi Nationwide Compound Pharmacy Fraud Scheme Involved...

Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

NIllegalOctober 24, 2019

by NIllegalOctober 24, 2019051

Corporate Insider Convicted of Conspiring with Others at Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors Illegal Stock Promotion and...

Fraud News From World

Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon

NIllegalOctober 20, 2019

by NIllegalOctober 20, 2019025

Cuomo Signs Law Aimed At Weakening Trump’s Pardon Power, Closes ‘Double Jeopardy’ Loophole New York Gov. Andrew Cuomo signed a measure Wednesday that would allow...

Fraud News From World

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

NIllegalOctober 18, 2019

by NIllegalOctober 18, 2019031

Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud SACRAMENTO, Calif. — Hector Absi, 51,...

Fraud News From World

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

NIllegalOctober 17, 2019

by NIllegalOctober 17, 2019024

Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call...

Fraud News From World

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

NIllegalOctober 16, 2019

by NIllegalOctober 16, 201908

Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud charges SAN FRANCISCO – This...

Fraud News From World

Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme

NIllegalOctober 16, 2019

by NIllegalOctober 16, 201907

San Diego Man Who Posed as a Federal Agent to Defraud Immigrants out of $2.5 Million Sentenced to 91 Months Assistant U.S. Attorney Andrew Young...

Fraud News From World

Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges

NIllegalOctober 12, 2019

by NIllegalOctober 12, 201909

Man Convicted by South Florida Jury of Laundering More than $3 Million in Proceeds from International Cyber Scams FORT LAUDERDALE – Elvin I. Lewis, Jr.,...

Fraud News From World

Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns

NIllegalOctober 12, 2019

by NIllegalOctober 12, 201907

Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds LOS ANGELES – A tax preparer and ex-California Franchise Tax...

Fraud News From World

Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes

NIllegalSeptember 24, 2019

by NIllegalSeptember 24, 201907

Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal Contracts Business Associates, Charged with Offering and...

Fraud News From World

Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming

NIllegalSeptember 19, 2019

by NIllegalSeptember 19, 201907

Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud Greenville, South Carolina —- United States Attorney Sherri A. Lydon announced today that Dana...

Fraud News From World

Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act

NIllegalSeptember 19, 2019

by NIllegalSeptember 19, 201908

Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations The Department of Justice...

Fraud News From World

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

NIllegalSeptember 19, 2019

by NIllegalSeptember 19, 201906

25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES – A local health care...

Fraud News From World

Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering

NIllegalSeptember 19, 2019

by NIllegalSeptember 19, 201909

29 Defendants Indicted For Drug Conspiracy, International Money Laundering, Money Laundering Conspiracy, And/Or Related Charges MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the...

Fraud News From World

Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs

NIllegalSeptember 19, 2019

by NIllegalSeptember 19, 201909

Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications SAN FRANCISCO – A federal grand jury returned a superseding indictment...

Fraud News From World

Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS

NIllegalSeptember 18, 2019

by NIllegalSeptember 18, 201907

Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax Returns TRENTON, N.J. – A Maryland man working as a tax preparer in...

Fraud News From World

Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process

NIllegalSeptember 18, 2019

by NIllegalSeptember 18, 2019013

Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today to wire fraud as a...

Fraud News From World

Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme

NIllegalSeptember 17, 2019

by NIllegalSeptember 17, 2019011

Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September 13, 2019, a former salesman...

Fraud News From World

Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds

NIllegalSeptember 14, 2019

by NIllegalSeptember 14, 2019014

Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow,...

Fraud News From World

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

NIllegalSeptember 13, 2019

by NIllegalSeptember 13, 2019013

South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department...

Author : NIllegal

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In a Million Compounding Pharmacy Fraud Scheme

Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

Andrew Cuomo Signed a Measure That Charges Against People Who Have Received a Presidential Pardon

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

Financial Fraud: Hardev Panesar Sentenced For His Leadership Role In An Immigration Fraud Scheme

Cyber Crime: Elvin Lewis Convicted Of Conspiracy To Commit Money Laundering And Money Laundering Charges

Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns

Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes

Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming

Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering

Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs

Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS

Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process

Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme

Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds

Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme

Health Care Fraud: Thomas Edward Spell Was Sentenced For His involvement In...

Financial Fraud: Michael Watts Convicted For Illegal Stock Promotion And Manipulation Scheme

Andrew Cuomo Signed a Measure That Charges Against People Who Have Received...

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire,...

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him...

Scammers Military

Mortgage and Real Estate Fraud Examples 2013 Second IRS

Mortgage and Real Estate Fraud Examples 2014 Second IRS

Military Scammer: Sgt. Aaron Ramos

Military Scammer: Gen. Stuart James

Military Scammer – MASTER SGT. JASON B. JORDAN PART II

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