Tag: Scheme
Kenia Valle Boza, Medicare Fraud Scheme, Florida 2023
Former executive charged in multimillion-dollar Medicare fraud scheme. Learn about the allegations, charges, and potential penalties. Discover more at Grimy Times.
Haykaz Mansuryan, Gas Pump Skimming, California 2018
Los Angeles resident sentenced to prison for million-dollar financial identity theft scheme using gas pump skimmers. Justice served for victims.
Gary Oztemel, Conspiracy to Violate the Foreign Corrupt Practices Act, Connecticut 2023
Get the latest on the executive charged in an international oil and gas trading bribery and money laundering scheme. Find out the details and potential penalties in this informative article.
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.
Minal Patel, Medicare Fraud, Georgia 2023
Lab owner sentenced to 27 years for $463M genetic testing scheme defrauding Medicare. U.S. Department of Justice fights fraud in telemedicine and genetic testing.
Sean Grusd, Wire Fraud, California 2023
California man charged in $23 million fraudulent investment scheme. Sean Grusd deceived investors with false promises and misappropriated funds for personal expenses. Potential sentence of up to 20 years in prison if convicted.
Erik J. Hass, Wire Fraud, Oregon 2023
Corvallis man sentenced to federal prison for orchestrating fraud scheme claiming to support Christian missionaries and organizations.
Rishi Shah, Mail Fraud, Illinois 2017
Former executives of Outcome Health have been convicted in a $1B corporate fraud scheme. This article discusses the conviction details and potential consequences.
James T. Weiss, Honest Services Wire Fraud, Illinois 2018
Federal Jury Convicts Businessman in Bribery Scheme – James T. Weiss found guilty on multiple counts, highlighting ongoing issue of public corruption.
Carl R. Ruderman, Securities Fraud, New York 2018
Former Chairman Indicted for Running $250 Million Securities Fraud Scheme. Read about the massive fraud scheme and its devastating consequences.
