Tag: Fraud
Olivia L. Bryant, Theft of Mail by a Postal Employee, Illinois 2021
Former U.S. Postal Service employee in Chicago pleads guilty to stealing government stimulus checks from the mail. Serious consequences await her.
Mark Schena, Investor Fraud, California 2023
Silicon Valley-based Medical Technology Company President Sentenced to Eight Years in Prison for Fraud. Mark Schena found guilty of defrauding investors and healthcare fraud, including illegal kickbacks and false COVID-19 testing claims. Investigation led by DOJ, FBI, and HHS-OIG.
Sharhabeel Shreiteh and Tracy Mitchell, Covid-relief fraud, Illinois 2020
Two Illinois businessmen indicted for $7.8M Covid-relief fraud. Accused of submitting fraudulent loan applications under the CARES Act. Possible 20-year prison sentence if convicted. Source: https://www.justice.gov/usao-ndil/pr/two-illinois-businessmen-charged-78-million-covid-relief-fraud
Scott Carlberg, Wire Fraud, Wisconsin 2023
Former railroad employee sentenced to 2.5 years in federal prison for fraudulently obtaining disability benefits. Learn about the case and how to report fraud.
Ali Akbar Shokouhi, Money Laundering, California 2024
Shocking revelation! A second executive pleads guilty in $150 million fraud on Qualcomm. Get the details of this massive scheme and its consequences.
Robert Mirumyan, COVID-19 Unemployment Benefits Theft, California 2022
Los Angeles man gets 8 years in prison for fraudulently obtaining $800,000 in COVID relief funds. This case underscores the importance of preventing fraud in relief programs.
Gina Suzanne Lonestar, Wire Fraud, California 2019
Former Vice President of Construction, Maintenance, and Facilities, Gina Suzanne Lonestar, sentenced to 22 months in federal prison for embezzling $1.7 million from Tailored Brands. Detailed overview of the case, legal proceedings, investigation, indictment, sentencing, and restitution. Source: [link].
Matthew George Lombardo, Identity Theft and Fraud, California 2023
Hospital employee sentenced to 3 years in prison for identity theft and fraud. Case highlights the severity of such crimes and the importance of protecting personal information.
Jimmy Collins and Ashley Collins, TRICARE Fraud, Tennessee 2014
Husband and Wife Plead Guilty to $65 Million TRICARE Fraud – Tennessee couple orchestrated a healthcare fraud scheme defrauding TRICARE out of $65 million. Doctors and medical professionals wrote unnecessary prescriptions, leading to massive reimbursements. Prosecution holds fraudsters accountable and protects taxpayer-funded healthcare programs.
Sanjiv Taneja Admits $150M Securities Fraud, San Diego CA, 2023
Former tech executive Sanjiv Taneja pleads guilty to a $150 million fraud on Qualcomm. Learn about the scheme and legal consequences in this post.
