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Tag archive for ‘fraud’
By The Dispatch On Friday, July 5th, 2019
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South Florida Resident, Jack Kachkar Sentenced to 30 Years for International Fraud Scheme

A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised release yesterday More...

By The Dispatch On Wednesday, July 3rd, 2019
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Company Sentenced in Massive Pharmaceutical Scheme to Defraud, Launder Money

United States Attorney William M. McSwain announced that Dean Volkes, 55, Donna Fallon, 54, both of Long Island, NY, and Devos Ltd., doing business as Guaranteed Returns, also located in Long Island, were sentenced More...

By The Dispatch On Wednesday, July 3rd, 2019
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Fugitive, Linda Marrow Faces Federal Charges for $50 Million Health Care Fraud Scam

A Rancho Mirage woman who faces federal charges related to a scheme that fraudulently billed insurance companies $50 million for “medically necessary” cosmetic surgeries has been returned the United States after More...

By The Dispatch On Tuesday, July 2nd, 2019
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Indiana Man, Phillip Yoder Sentenced to 87 Months for Fraud

Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced before United States District Court Judge Jon E. DeGuilio on his guilty pleas to wire fraud, bank fraud, mail fraud and bankruptcy fraud, announced U.S. More...

By The Dispatch On Saturday, June 29th, 2019
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Brooklyn Man, Jeriel Slay Pleads Guilty for His Role in Identity Theft Scam

U.S. Attorney James P. Kennedy, Jr. announced today that Jeriel Slay, 29, of Brooklyn, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to commit wire fraud and aggravated identity theft. More...

By The Dispatch On Thursday, June 27th, 2019
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Hudson County Man, Anthony Garvin Charged in Mortgage Fraud Scheme

 A Hudson County, New Jersey, man has been indicted for his role in running a large-scale mortgage fraud scheme that involved properties in Jersey City, Union, and elsewhere in New Jersey and caused losses of More...

By The Dispatch On Thursday, June 27th, 2019
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Retired Massachusetts State Trooper, Paul Cesan Sentenced in Overtime Abuse Investigation

A retired Massachusetts State Police Trooper was sentenced today in connection with collecting over $29,000 in overtime pay that he did not work. Paul Cesan, 51, of Southwick, was sentenced by U.S. District Court More...

By The Dispatch On Thursday, June 27th, 2019
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Harbir Parmar, Driver of Ridesharing Service Sentenced 3 Years for Kidnapping Rider

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that HARBIR PARMAR was sentenced in White Plains federal court to three years in prison for kidnapping and wire fraud.  More...

By The Dispatch On Sunday, June 23rd, 2019
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South Carolina Man, Nickolas Godfrey is Sentenced to 3 Years for $1 Million Investment Scheme

Nickolas M. Godfrey, 41, of Fort Mill, South Carolina, was sentenced today to 37 months in prison for securities fraud, wire fraud, and transactional money laundering in connection with a $1 million investment fraud More...

By The Dispatch On Friday, June 21st, 2019
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FAA Aviation Safety Inspector, Manuel Fernandez Convicted of Bribery and Fraud Scheme

Yesterday, following a four-week trial before U.S. District Court Judge Marcia G. Cooke, a federal jury convicted a former Federal Aviation Administration (FAA) Safety Inspector Manuel R. Fernandez, 42, of Miami, More...

By The Dispatch On Friday, June 21st, 2019
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South Florida Pill Mill Owner, Scott Novick Sentenced for $2.2 Million Medicare Fraud Scheme

The owner of a pain clinic and a pharmacy in South Florida was sentenced today to 78 months in prison followed by three years of supervised release for his role in a $2.2 million Medicare fraud scheme. Assistant More...

By The Dispatch On Friday, June 21st, 2019
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Oregon Business Owner, Robert Lund Charged with Tax Evasion, Theft of Government Funds

A federal grand jury in Portland returned a six-count indictment today charging Lebanon, Oregon business owner Robert A. Lund, 62, with evading $1.7 million in income taxes, failing to file individual income tax More...

By The Dispatch On Tuesday, June 18th, 2019
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Florida Man, Christopher Warren Sentenced for Role in $28 Million Ponzi Scheme

 Christopher B. Warren, 50, of Anthony, Florida was sentenced yesterday to nine years in federal prison for operating a multi-million dollar Ponzi scheme, announced U.S. Attorney Don Cochran for the Middle District More...

By The Dispatch On Monday, June 17th, 2019
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Bucks County Judge, John Waltman Sentenced to 6 Years for Public Corruption

U.S. Attorney William M. McSwain announced that John Waltman, 61, of Trevose, Pennsylvania was sentenced to 78 months’ incarceration by Judge Gene E.K. Pratter. In January 2019, the defendant pleaded guilty to More...

By The Dispatch On Monday, June 17th, 2019
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British Man, James Moore Found Guilty of Participating in Fraudulent Investment Scheme

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JAMES MOORE was convicted at trial last Friday of wire fraud and conspiracy for engaging in a scheme to defraud More...

By The Dispatch On Saturday, June 15th, 2019
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Jacksonville Pimp, Richard Moffett Pleads Guilty to 3 Counts of Forcible Sex Trafficking

Richard Anthony Moffett, a/k/a “Mook” (31, Jacksonville) today pleaded guilty to three counts of sex trafficking by force, fraud, and coercion. Moffett faces a minimum sentence of 15 years, up to life, in federal More...

By The Dispatch On Saturday, June 15th, 2019
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Pinellas Man, Matin Steele Sentenced to 7 Years for Telemarketing Scam

U.S. District Judge Elizabeth Kovachevich today sentenced Martin Steele (46, St. Petersburg) to seven years and five months in prison for his role in a telemarketing fraud scam. As part of his sentence, the court More...

By The Dispatch On Thursday, June 13th, 2019
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Los Angeles Dentist, Benjamin Rosenberg Sentenced to 40 Months for Role in Health Care Fraud Scheme

A Los Angeles, California-based dentist was sentenced to 40 months in prison today for his role in a $3.8 million health care fraud scheme in which he billed numerous dental insurance carriers for crowns and fillings More...

By Guest Author On Wednesday, June 12th, 2019
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Online investment: a guide for newbies

By VJ Investing online is a popular pursuit these days – and it’s easy to see why. Gone are the days when a complex route into investing was the only way to do it: now, it’s possible to get set up an online More...

By The Dispatch On Sunday, June 9th, 2019
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Rap Artist ‘Chad Focus’ Indicted for Wire Fraud Conspiracy and Aggravated Identity Theft

A federal grand jury has indicted Chad Arrington, a/k/a “Chad Focus,” age 31, of Randallstown, Maryland, on federal charges of conspiracy, wire fraud, and aggravated identity theft in connection with allegations More...


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