Tag: Fraud
Nathaniel Sturdivant, Mail Theft and Fraud Conspiracy, Ohio 2023
Seven Men Arrested in Mail Theft and Fraud Conspiracy” highlights recent arrests made in a check-fraud scheme, emphasizing the importance of protecting the mail system and community banks from harm. Learn more here!
Terrance Barnard, Health Care Fraud, Texas 2023
Discover the details of a $7 million COVID-19 testing fraud case, as the fourth defendant pleads guilty. Learn about the elaborate scheme and its impact.
Jared Post and Levi Skulstad, Bank and Wire Fraud, Alaska 2021
Two Fairbanks men indicted for conspiracy, fraud, aggravated identity theft, and money laundering in a five-year check fraud scheme. Learn more here!
Seung Han Lim, Healthcare Fraud, Illinois 2016
Read about a suburban Chicago chiropractor charged with fraudulently billing for nonexistent services. Learn about the allegations and potential penalties in this informational post.
Brad Duke, TRICARE Scheme, Mississippi 2023
Ringleader of $10 million TRICARE scheme sentenced to 36 months in prison and ordered to forfeit over a million dollars. FBI and HHS-OIG investigation led to convictions and asset seizures. Read more.
Aisladys Diaz, Identity Theft and Elderly Financial Exploitation, New York 2023
Nursing home aide and daughter convicted of identity theft fraud. Learn about the illegal activities, legal proceedings, and the collaboration between law enforcement agencies in handling the case. Protect vulnerable individuals from financial fraud.
Andrew Travis Johnson, PPP Loan Fraud, Texas 2023
Learn about the case of Andrew Travis Johnson, a Lubbock man sentenced to 15 years in prison for a $4 million PPP fraud scheme. Understand the details and consequences of his fraudulent activities.
Sara Victoria, Health Plan Fraud, California 2021
San Pedro woman sentenced to prison for defrauding union’s health plan by providing sexual services instead of physical therapy. Read more here.
Sharief Deona McDowell, Wire Fraud, California 2022
Discover the case of a Loma Linda woman sentenced to over 5 years in prison for defrauding victims of $2.6 million in a commodities scheme. Learn the details of the scheme, legal proceedings, and impact on victims.
Emmanuel Bully, Jr., Stealing COVID Funds, Florida 2023
Learn about the case of Emmanuel Bully, Jr., charged with fraudulently obtaining over $500,000 in COVID-19 relief funds. Find out the details and legal consequences.
