Medicare Fraud In Alabama May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, Insurance Fraud, Medicaid fraud
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A federal grand jury indictment accuses, Dr. Dinana K. McCutcheon of 96 counts of medicare fraud, where the doctor allegedly submitted bills to insurance providers and medicare for up to $1.3 million in fraudulent claims.
Investment Adviser Charged With Fraud For $1.5 Million May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, Investment Fraud, securities fraud
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Chicago, IL-Dimitry Vishnevetsky was found guilty of 9 count of fraud in an investment scheme by a federal grand jury. It appears that he used misappropriated funds to pay for mortgage payments to health club dues. The fraud took place over six years.
Fraud Ring Revealed May 3, 2012
Posted by jefhenninger in News.Tags: Fraud
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Huntington Beach, CA-Kandi Puterbaugh, 35 was arrested for trying to cash other people’s checks by using false ids. The woman was arrested before in 2010 for forgery. It has come to light that the crimes that are mounting in their case are linked to possibly 7 others.
NY Securities Fraud Prison Terms For Fraud Convictions May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, securities fraud
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Albany, NY- Charles Raspa, a former owner of a now closed securities firm, based in Manhattan, NY, has been sentenced to prison after being found guilty on 28 felony convictions which included securities fraud. Raspa faces a term of between 3.5 to 10.5 years in prison.
Hunterdon County Criminal Defense
Wide Spread Corruption and Fraud Epidemic May 3, 2012
Posted by jefhenninger in News.Tags: boiler room scams, Bribery, Fraud, hedge fund fraud, insider trading, money laundering, Ponzi scheme
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Regulators in the US, Asia and Europe are uncovering a unpresidented amount of fraud schemes from: money laundering, mortgage fraud, Ponzi schemes, insider trading, hedge fund fraud, bribery and boiler room scams. In a boom economy, many of these crimes remain hidden until the economy has a down turn and then these crimes start to surface.
Sussex County Criminal Defense
BP Products North America, Inc Wins Fraud Lawsuit May 3, 2012
Posted by jefhenninger in News.Tags: Fraud
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BP Products North America, Inc. wins it defense on a fraud lawsuit involving the sale of BP owned gas stations. Even though BP won their case, the judge chastised the petroleum giant for concealing less than average profit margins of the gas stations from the buyers.
Gloucester County Criminal Attorney
Attorney Chareged With Five Counts Of Mail Fraud May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, mail fraud, Ponzi scheme
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A Wilkes Barre, PA attorney, Anthony J. Lupas Jr., Esq. has been charged with five counts of mail fraud an alledge that he stole up to $246,080 from a client who believed they where investing money in a tax-free trust account. The attorney als allegedly operated a Ponzi scheme that defrauded 80 investors of approximately $5 million dollars.
Big Bust With Medicare Fraud May 3, 2012
Posted by jefhenninger in News.Tags: Fraud, Medicare Fraud
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One hundred and seven doctors where charged with medicare fraud in one of the justice department’s largest medicare fraud cases. The amount of medicare fraud commited, reached up to $225.6 million for unnecesssary health care charges.
Facebook vs Ceglia And Fraud March 29, 2012
Posted by jefhenninger in News.Tags: Fraud
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NY- Paul Ceglia files suit against Facbook and Zuckerberg, Facebooks founder. The US District Court in Buffalo, NY found that the evidence against Ceglia showed that the suit Mr. Ceglia put against Facebook and Zuckerberg was fraudulent. In addition, Ceglia has tampered and destroyed evidence.
Hospice CFO Pleads Guilty To Bank Fraud Charges March 29, 2012
Posted by jefhenninger in News.Tags: bank fraud, Fraud
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Alabama- The former CFO and minister for American Homecare Hospice entered a guilty plea in connection to embezzlement of hospice funds in the approximate amount of: $466,500. The embezzlement took place between 2007 and the time of his arrest.
