Tag Archives: fraud

Beverly Hills Physician Facing Fraud And Bribery Charges

San Diego, California – Beverly Hills Radiologist Ronald Grusd and two of his corporations, California Imaging Network Medical Group and Willows Consulting Company, were convicted by a federal jury late yesterday of fraud and bribery charges in connection with a … Continue reading

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Owner Of New York-Based Thatched Cottage Indicted For Visa Fraud And Forced Labor

Long Island, New York – A six-count indictment was unsealed today in federal court in Central Islip, New York, charging Ralph Colamussi and Roberto Villanueva with conspiring to engage in forced labor of immigrants and visa fraud, as well as … Continue reading

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Owner Of Esther’s Fashion Paradise Pleads Guilty To Defrauding SNAP, Selling Counterfeit Merchandise

Boston, Massachusetts – The owner of Esther’s Fashion Paradise in Worcester pleaded guilty yesterday in federal court to defrauding the SNAP benefits program and selling counterfeit merchandise. Esther Acquaye, 31, of Worcester, pleaded guilty to one count of conspiracy to acquire, … Continue reading

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Executive Of Waters Club Holdings Indicted On Conspiracy And Fraud Offense

New Haven, Connecticut – John H. Durham, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joel P. Garland, Special Agent in … Continue reading

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Owner Of Maryland’s Gaver Technologies Charged In $50M Bank Fraud

Baltimore, Maryland – A federal grand jury has charged Mark Ian Gaver, age 56, of Bonita Springs, Florida, with eight counts of bank fraud and two counts of money laundering arising from an alleged scheme to obtain $50 million in … Continue reading

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Former Employee Of North Central Stamping & Manufacturing Gets 33 Months In Prison For 1M Embezzlement Scheme

Saint Paul, Minnesota – Acting United States Attorney Gregory G. Brooker today announced the sentencing of John Burwood Robinson, 50, to 33 months in federal prison for stealing more than $1.1 million from his employer. Robinson, who was charged on … Continue reading

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New York Man Pleads Guilty To Conspiracy To Commit Wire Fraud

U.S. Attorney James P. Kennedy Jr. announced Wednesday a Buffalo man admitted to conspiring with others to defraud victims through a debt collection scheme. Thirty-five-year-old Shawn Sylvia told victims he was with several organizations, including the Interstate Recovery Solutions, American … Continue reading

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Former CFO Of New Jersey Orthopedic Clinic Pleads Guilty To $1M Embezzlement Charge

Acting U.S. Attorney William E. Fitzpatrick announced Wednesday the former chief financial officer of an orthopedic care provider pleaded guilty to defrauding employer out of more than $1 million.

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Owner Of Virginia Commercial Capital Corporation Gets 50 Months In Prison For $800K Fraud Case

U.S. Attorney Rick A. Mountcastle announced Tuesday the owner of Virginia Commercial Capital Corporation was sentenced to 50 months in prison for defrauding over 80 victims out of $847,000.

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Maryland Woman Pleads Guilty To Health Care Fraud

Acting U.S. Attorney Bridget M. Rohde announced Monday an operator of a series of purported durable medical equipment companies pleaded guilty to participating in a scheme to defraud Healthfirst, a New York-based nonprofit that administers New York Medicaid Managed Care … Continue reading

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