Tag: Fraud
Robert C. Schulz, $300M Investment Fraud, Detroit MI, 2023
Former executives of Aequitas Management, LLC convicted for orchestrating a $300 million fraud conspiracy. Find out about their roles, methods, investigation, guilty pleas, potential prison sentences, fines, impact on investors, recovery efforts, and lessons learned.
Ron Elfenbein, Healthcare Fraud, Maryland 2023
Maryland doctor convicted in COVID-19 healthcare fraud scheme. Fraudulent claims of over $15 million. First COVID-19 related healthcare fraud conviction. Maximum sentence: 10 years in federal prison. Protecting taxpayers and patients from healthcare fraud. Importance of accurate and reliable COVID-19 testing.
April McKinney, Healthcare Fraud, Maine 2020
Corinna counselor pleads guilty to defrauding Mainecare by falsifying treatment records. Case highlights the impact of fraud on taxpayer dollars.
Erik J. Hass, Wire Fraud, Oregon 2023
Corvallis man sentenced to federal prison for orchestrating fraud scheme claiming to support Christian missionaries and organizations.
Terrence Williams Sentenced to 10 Years for Health Plan Fraud, New …
Former NBA player Terrence Williams sentenced to 10 years in prison for defrauding the NBA Players’ Health and Welfare Benefit Plan. Details of the scheme and sentencing decision.
Terrell Fuller, Wire Fraud, New York 2023
New York man charged with fraudulently obtaining over $1 million in a COVID-19 scheme. Terrell Fuller faces wire fraud charges. Learn more here.
Michael Anthony Munson, Embezzlement, Texas 2022
Man sentenced to prison for conning Summer Food Service Program out of $2.3M. Fraudulent activity exposed, justice served. USDA, FBI investigation.
Emily Johnson, Wire Fraud, New York, 2023
Woman faces federal charges for swindling $300,000 from grandmother. Learn about the fraudulent scheme and potential penalties for wire fraud.
Steven Nash, Firearms Trafficking, Illinois 2023
Nine individuals in Chicago have been charged and arrested on multiple counts related to firearms, drug, and fraud offenses. These charges reflect the ongoing efforts to combat crime and ensure public safety. The article provides information on the charges against alleged members of the Black P Stone Nation street gang, as well as charges against…
Lee Turner, Elderly Shakedown, Illinois 2023
Woman guilty of using threats and intimidation to bilk elderly victim out of $1.6M. Guilty plea announced by US Attorney’s Office. Sentencing on Sept 8, 2023. Law enforcement efforts in Illinois.
