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Tag archive for ‘fraud’
By The Dispatch On Saturday, October 5th, 2019
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Rick Fox sues Amit Raizada and Stratton Sclavos for fraud and misuse of Echo Fox money

In a lawsuit filed in California Superior Court, Los Angeles this week (case number (#19STCV34802), former NBA star and Echo Fox Founder Rick Fox says his Echo Fox partners Amit Raizada and Stratton Sclavos took More...

By The Dispatch On Wednesday, September 18th, 2019
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Houston: Hospital administrator, Starsky Bomer, gets 10 years for Medicare fraud scheme

Hospital administrator, Starsky Bomer, 46, of Houston, Texas, was sentenced this week to 10 years in prison for his role in a $16 million Medicare fraud scheme involving partial hospitalization programs. photo/ More...

By The Dispatch On Thursday, September 5th, 2019
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Kentucky Woman, Cleoretta Allen Pleads Guilty to Sex Trafficking 2 Victims

Cleoretta Allen, 41, of Louisville, Kentucky, pleaded guilty today in the U.S. District Court for the Western District of Kentucky to two counts of sex trafficking by force, fraud, or coercion and one count of interstate More...

By The Dispatch On Thursday, September 5th, 2019
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Houston Woman, Anna Sites Admits to Defrauding Dr. Pepper Snapple

The 42-year-old Friendswood woman charged with committing fraud against a popular beverage company has admitted her guilt, announced U.S. Attorney Ryan K. Patrick. Anna Maria Sites pleaded guilty today before U.S. More...

By The Dispatch On Thursday, September 5th, 2019
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Home health care owner, Diandra Bankhead pleads guilty to defrauding Georgia Medicaid

Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, has pleaded guilty to defrauding Medicaid by submitting thousands of fraudulent claims for services More...

By The Dispatch On Wednesday, September 4th, 2019
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Pharmacy Owner, Eduard Shtindler Charged in Multimillion Dollar Health Care Fraud

A Bergen County, New Jersey, man was arrested today for his role in conspiracies to commit health care fraud and to bribe a doctor, U.S. Attorney Craig Carpenito announced. Eduard Shtindler, a/k/a “Eddy,” 36, More...

By The Dispatch On Wednesday, September 4th, 2019
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Assistant Director of Real Estate, John Lynch Pleads Guilty to Bribery and False Tax Return

John M. Lynch, 66, the former Assistant Director of Real Estate at the Economic Development Industrial Corporation (EDIC), a division of the Boston Planning and Development Agency (BPDA), agreed to plead guilty More...

By The Dispatch On Monday, September 2nd, 2019
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Chief Financial Officer, Bradley Mascho Sentenced for $20 Million Ponzi Scheme

U.S. District Judge Paula Xinis today sentenced Bradley Mascho, age 53, of Frederick, Maryland, to 30 months in federal prison, followed by three years of supervised release, for conspiracy to commit securities More...

By The Dispatch On Monday, September 2nd, 2019
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Fairbanks Woman, Natascha Clark Indicted on Federal Bank Fraud and Identity Theft Charges

U.S. Attorney Bryan Schroder announced that Natascha Sabrina Clark, 35, of Fairbanks, has been named in an 11-count federal indictment charging her with fraudulent transactions with an access device, bank fraud, More...

By The Dispatch On Friday, August 30th, 2019
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South Carolina Man, Thomas Lanzana Indicted for Running $1.1 Million Foreign Currency Ponzi Scheme

A South Carolina man was indicted today on charges that he defrauded at least 20 people by soliciting investments in a phony foreign currency trading scheme, Attorney for the United States Rachael Honig announced. Thomas More...

By The Dispatch On Friday, August 30th, 2019
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Fugitive, Edmilson Rodriques Arrested for ‘Card Cracking’ Scheme in California

The final person sought in connection with an alleged bank fraud scheme where members of an alleged conspiracy created and deposited approximately a million dollars worth of bogus checks in banks in Rhode Island More...

By The Dispatch On Sunday, August 25th, 2019
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Canadian Nationals, Karanjit Khatkar and Jagroop Khatkar Indicted for Bitcoin Fraud

U.S. Attorney Billy J. Williams announced today that Karanjit Singh Khatkar, 23, and Jagroop Singh Khatkar, 24, of Surrey, British Columbia, Canada, have been charged with wire fraud, money laundering and aggravated More...

By The Dispatch On Wednesday, August 21st, 2019
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Macomb Mother, Tara Lee Pleads Guilty to Wire Fraud Related to Fraudulent Adoption Scheme

A Macomb County woman pleaded guilty today on charges of wire fraud in connection to an adoption fraud scheme, announced United States Attorney Matthew Schneider. Schneider was joined in the announcement by FBI More...

By The Dispatch On Tuesday, August 20th, 2019
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Delaware Businessman, Carl Chen Sentenced for Multi Million Dollar Ponzi Scheme

David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Carl Chen, owner of Chenmax Properties, Inc., a Delaware Real Estate Investment Trust, and part-owner of Re/Max Sunvest Realty Co., More...

By The Dispatch On Tuesday, August 20th, 2019
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Orthodontist Benjamin Burris Indicted for Bribery and Fraud Scheme with Arkansas State Senator

Benjamin Gray Burris, an orthodontist who owned several businesses that operated orthodontic clinics in Arkansas, was indicted today for perpetrating a bribery and fraud scheme involving former Arkansas State Senator More...

By The Dispatch On Saturday, August 17th, 2019
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Father and Son, Terry and Rocky Anderson Sentenced for Hearing Aid Healthcare Fraud

A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced yesterday to eight and seven years in federal prison, respectively, More...

By The Dispatch On Saturday, August 17th, 2019
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Jamaican lottery scammer, Oraine Gray receives 34 months for fraud and making death threats

United States Attorney Josh J. Minkler announced today the conviction and sentencing of Oraine Gray a/k/a “James Cooper”, a 23-year-old resident of Jamaica, to 34 months in federal prison after his admission More...

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...


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