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Saturday, February 23, 2019

Florida Cash Advance Company and Former CEO Charged by SEC

Defrauding Retail Investors 1 Global Capital LLC and its former CEO were charged by the Securities and Exchange Commission for allegedly defrauding at least 3,400...

Rolling the Casino ‘Dice’ with Tax Fraud

Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced to 36 months in prison on Aug. 28, to be followed by three...

Doctor Pleads Guilty to Unlawful Distribution of Controlled Substances and Health Care Fraud

A Hazard to Himself and All Those around Him Michael Bummer, 39, a resident of Sewickley, Pennsylvania, pleaded guilty in federal court to charges of...

Maryland Man Pleads Guilty to Medicaid Program Health Care Fraud

Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring, Maryland, pleaded guilty to health care fraud on Wednesday in the U.S. District...

$4 Million in False Claims Act Settlement to be Paid by Dermatology Healthcare, LLC

Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed to a $4 million settlement resolving allegations that it violated the False Claims...

Identity Thief and Virtual Bank Robber Sentenced

Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy to commit wire fraud and aggravated identity...

Former Junior Analyst from Major Investment Bank and NFL Player ‘Catch a Case’ of...

Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki, 27, of Beverly Hills, California, and Marvin Mychal Kendricks, 27, of Fresno, California...

Long Island Boiler Room Participants Plead Guilty in $147 Million Stock Manipulation Scheme

Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud investors. Hardy, who was a manager...

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal Distribution of Opioids

Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62, has pleaded guilty to two felony charges. The first charge is for illegally...

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and Corruption

Rampant Corruption  A U.S. district judge sentenced former Brazilian soccer federation president José Maria Marin to four years in prison. Marin also has to pay...

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Gov. Doug Ducey 1

Trump Appoints Ducey to Bipartisan Council of Governors

President Donald Trump appointed Governor Doug Ducey to the Council of Governors, a bipartisan group of ten governors who will advise the White House...