Tag: 2012
John Geringer, Conspiracy to Commit Mail and Wire Fraud, Money Laundering, California 2012
A San Francisco man has been convicted of participating in a massive federal conspiracy case that involved millions of dollars in cash and assets. According to court documents, John Geringer, 45, was found guilty of conspiracy to commit mail and wire fraud, as well as money laundering, in a case that dates back to 2011.…
Terry S. Johnson, Civil Rights Violations, North Carolina 2022
Justice Department Files Lawsuit Against Alamance County Sheriff’s Office The Justice Department has filed a civil rights lawsuit against Terry S. Johnson, the head of the Alamance County Sheriff’s Office (ACSO) in North Carolina, alleging that the agency routinely discriminates against and targets Latinos for enforcement action. The complaint, filed in federal court, alleges that…
Randolph Linn, Mosque Arson, Indiana 2012
An Indiana man faces a likely sentence of 20 years in prison after pleading guilty to hate crimes stemming from the arson of the Islamic Center of Greater Toledo. Randolph Linn, 52, of St. Joe, Ind., pleaded guilty to three counts: (1) intentionally defacing, damaging and destroying religious real property because of the religious character…
Burger Charged with Violent Crime, Illinois 2012
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Ankit Patel, Medicare Fraud, Michigan 2013
MEDICARE SCAMMER STRIKES: Ankit Patel, 28, of Westland, Mich., pleaded guilty to a massive Medicare fraud scheme that bilked the program out of $13.8 million. Detroit-area resident Ankit Patel pleaded guilty today for his role in a $13.8 million home health care fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division;…
Jennifer Mahoney, Child Sex Abuse, New Jersey 2012
Related Federal Cases Colin Akparanta, Child Sex Abuse Images, New Jersey 2023 · Florida Alexander Capasso, Child Sex Exploitation, New Jersey 2024 · Washington Jesse Osmun, Child Sex Abuse, Connecticut 2011 · North Carolina Richard Murphy, Production and Distribution of Child Sexual Abuse Images, New Jersey 2018 · Florida Native American Spiritual Counselor, Child Sex…
Sean Rosales, Business Opportunity Fraud, Illinois 2011
Related Federal Cases Jan R. Kowalski, Bankruptcy Fraud, Illinois 2023 · Kentucky John A. Greager II, Health Care Fraud, Illinois 2021 · Illinois Travis Murphy, Bank Fraud, Illinois 2024 · Illinois Melissa Charlton, Access Device Fraud and Aggravated Identity Theft, Illinois 2015 · Illinois Amy Ward, Bank Fraud, Illinois 2017 · Illinois Table of Contents…
Natacia Webster, Identity Theft & Tax Fraud, Alabama 2012
Natacia Webster, Identity Theft & Tax Fraud, Alabama 2012 Natacia Webster of Montgomery, Alabama, has been handed a 50-month prison sentence for conspiracy, wire fraud, and aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced. Webster pleaded guilty to these charges in September 2012. She was also ordered to pay $113,000 in…
James F. Lagona, Obstruction of Justice, New York 2012
A convicted fraudster who tried to escape charges by exertting pressure on a US Attorney’s spouse has pleaded guilty to obstruction of justice. James F. Lagona, 52, of Snyder, N.Y., pleaded guilty to a criminal information charging him with one count of endeavoring to influence, obstruct and impede the due administration of justice. Lagona was…
Armando Gonzalez, Mental Health Fraud, Florida 2023
Armando Gonzalez, 50, of Hendersonville, N.C., has pleaded guilty to a $63 million mental health fraud scheme in Miami. According to court documents, Health Care Solutions Network Inc. (HCSN), operated by Gonzalez, operated community mental health centers (CMHC) at three locations in Miami-Dade County and one location in Hendersonville. HCSN purported to provide partial hospitalization…
