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Tag archive for ‘fraud’
By The Dispatch On Saturday, August 17th, 2019
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Chief Financial Officer, Alan Heide Charged with Securities Fraud in Relation to $330 Million Scheme

A former Chief Financial Officer of 1 Global Capital, LLC has been charged in connection with a $330 million securities fraud scheme, related to a commercial payday loan business that operated from early 2014 through More...

By The Dispatch On Thursday, August 15th, 2019
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Chrisley Knows Best stars, Todd and Julie Chrisley Charged with Bank Fraud and Tax Evasion

A federal grand jury has indicted Todd and Julie Chrisley, the stars of the reality television show Chrisley Knows Best, on multiple counts of conspiracy, bank fraud, wire fraud, and tax evasion.  The Chrisleys’ More...

By The Dispatch On Tuesday, August 13th, 2019
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Michigan Man, Leonard Smith Pleads Guilty for Defrauding Victims out of Millions

U.S. Attorney James P. Kennedy, Jr. announced today that Leonard Smith, 54, of Clawson, Michigan, pleaded guilty to conspiracy to commit wire fraud, before U.S. District Judge Richard J. Arcara. The charge carries More...

By The Dispatch On Tuesday, August 13th, 2019
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South Florida Resident, Jorge Garrido Sentenced to 70 months for Investment Fraud

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and the Florida Office of Financial More...

By The Dispatch On Friday, August 9th, 2019
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New York Man, Vincent Graham Sentenced to 26 Years for Sex Trafficking, Drug Distribution

United States Attorney Halsey B. Frank announced that Vincent Graham, a/k/a “Shawn” and “Mac,” 35, of Bronx, New York, was sentenced yesterday in U.S. District Court by Judge John A. Woodcock to 320 months More...

By The Dispatch On Thursday, August 8th, 2019
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New Jersey Man, Tanmaya Kabra Arrested for Investment Fraud Scheme

The owner of several Boston-based investment companies was arrested yesterday at Logan Airport on charges of operating a Ponzi-like fraud scheme. Tanmaya Kabra, 25, who resided most recently in Weehawken, N.J., More...

By The Dispatch On Wednesday, August 7th, 2019
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Wells Fargo Manager, Hakop Zakaryan Pleads Guilty to Bank Fraud, Laundered $14 Million

A former bank branch manager at Wells Fargo pleaded guilty today to one felony count of bank fraud for using his position to help launder proceeds of a tax fraud and identity theft scheme that used false identities More...

By The Dispatch On Monday, August 5th, 2019
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Ohio County Magistrate, Harry Radcliffe sentenced to prison for tax fraud

Former Ohio County Magistrate Harry A. Radcliffe, III, was sentenced today to four months incarceration to be followed by two months of home confinement for tax fraud, United States Attorney Bill Powell announced. “Defendants More...

By The Dispatch On Monday, August 5th, 2019
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Vicksburg Man, Laron Evans Pleads Guilty to Health Care Fraud, Money Laundering

Laron Evans, 34, of Vicksburg, pled guilty yesterday before U.S. District Court Judge Henry T. Wingate to conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity More...

By The Dispatch On Thursday, August 1st, 2019
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Financial Advisor, Dawn Bennett Sentenced to 20 Years for $20 Million Ponzi Scheme

U.S. District Judge Paula Xinis today sentenced Dawn J. Bennett, age 56, of Chevy Chase, Maryland, to 20 years in federal prison, followed by five years of supervised release, for 17 federal charges including conspiracy, More...

By The Dispatch On Wednesday, July 31st, 2019
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Medical business owner, Detra Pate sentenced to 10 years for medicare fraud

The owner of a Thomson, Ga., medical equipment company was sentenced to more than 10 years in federal prison Tuesday, July 30, for a wide-ranging Medicare fraud scheme. Detra Wiley Pate, owner and CEO of Southern More...

By The Dispatch On Tuesday, July 30th, 2019
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Trucking School Owner, Emmit Marshall Pleads Guilty in $4 Million Fraud

The owner and president of a San Fernando Valley trucking school pleaded guilty today to federal criminal charges for bilking the United States Department of Veterans Affairs out of more than $4 million in tuition More...

By The Dispatch On Friday, July 26th, 2019
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Principal of Cryptocurrency Escrow Company, Barry Thompson Guilty of $7 Million Fraud Scheme

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation More...

By The Dispatch On Friday, July 26th, 2019
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Slidell Woman, Rachel Lipps Charged with Wire Fraud and Aggravated Identity Theft

U.S. Attorney Peter G. Strasser announced today that RACHEL E. LIPPS age 38, of Slidell, LA was charged on Friday, July 19, 2019 in an indictment for wire fraud, in violation of Title 18, United States Code, Section More...

By The Dispatch On Friday, July 26th, 2019
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Leader of Billion Dollar Health Care Scam, Michael Drobot Guilty of Selling his Luxury Cars

The imprisoned former owner of Pacific Hospital in Long Beach has agreed to plead guilty to federal criminal charges for illegally selling his luxury cars and keeping the proceeds for himself, disobeying a court More...

By Guest Author On Tuesday, July 23rd, 2019
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Ideas to Find Legitimate Tax Preparer to Avoid Possible Crimes

Tax evasion means unlawful fudging of taxes by trusts, corporations, and individuals. Tax evasion entails taxpayers deliberately to misrepresent the actual affairs to tax authorities. They do this to decrease their More...

By The Dispatch On Saturday, July 20th, 2019
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Day Trader, Joseph Willner Pleads Guilty to Computer Hacking and Securities Fraud

Earlier today, in federal court in Brooklyn, Joseph P. Willner, a self-described day trader, pleaded guilty to conspiring to commit securities fraud and illegally profiting from a series of coordinated trades involving More...

By The Dispatch On Wednesday, July 17th, 2019
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Doctor and 3 Others in Bergen County Charged in $10 Million Health Care Fraud Scheme

A doctor and three people associated with a pharmacy were charged today with their respective roles in defrauding the federal workers’ compensation program in a $10 million scheme involving illegal kickbacks and More...

By The Dispatch On Wednesday, July 17th, 2019
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Father and Son Sentenced for Multi Million Dollar Investment Fraud Scheme

A father and son who ran a complex investment fraud scheme by which they stole more than $10 million over the course of seven years were sentenced today to 60 months and 27 months in prison, respectively. Assistant More...

By The Dispatch On Wednesday, July 10th, 2019
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Lindsley Georges, Dave Guillaume, and Fesnel Lafortune Charged with Bank Fraud Conspiracy

Three Massachusetts men were charged today in federal court in Boston in connection with schemes to use false identification documents to obtain funds from bank customers’ accounts. Lindsley J. Georges, 26, and More...


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