Tag Archives: wire fraud

Missing Owner Of KA Investments Indicted On Wire Fraud Charges

Boise, Idaho – Rodney Allen, 65, the sole owner and president of KA Investments, LLC, of Boise, Idaho, was indicted on January 9, 2018, by a federal grand jury sitting in Boise for wire fraud, and an arrest warrant was … Continue reading

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Managing Member Of MC2 Capital Management Pleads Guilty To Investment Fraud

Boston, Massachusetts – The owner of two Cambridge-based investment advisory firms pleaded guilty yesterday in federal court in Boston in connection with a scheme to defraud hedge fund investors. Yasuna J. Murakami, 44, pleaded guilty to wire fraud and is … Continue reading

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Former Employee Of Southern Illinois Healthcare Indicted On Wire And Mail Fraud

Illinois – Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that yesterday, a federal grand jury in Benton, IL, returned an indictment charging Cary E. Mosley, 48, of Benton, with defrauding his former employer, Southern … Continue reading

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Florida Nurse Gets 60-Month Prison Term For Tax Return Fraud

Tallahassee, Florida – Tangela Lawson-Brown, 41, of Midway, Florida, was sentenced yesterday to 60 months in federal prison after her conviction at trial in October 2017 for crimes arising from the filing of fraudulent federal income tax returns.  The sentence … Continue reading

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Thibodaux Resident Pleads Guilty To Stealing Disabled Sister’s Government Check

Louisiana – Acting U.S. Attorney Duane A. Evans announced that Jill Andras Leblanc, a/k/a JILL FREMIN, age 41, of Thibodaux, pled guilty today one count of wire fraud and one count of theft of government funds.

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New York Lawyer Found Guilty Of ‘Conspiracy To Commit Securities Fraud And Wire Fraud’

New York – Evan Greebel, a former partner at the New York office of Katten Muchin Rosenman LLP who served as outside counsel to Retrophin Inc., a biopharmaceutical company, was convicted today by a federal jury in Brooklyn of two … Continue reading

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Owners Of Boston Laser Technology And Industrial Xchange Gets 15-Month Prison Term For Defrauding The U.S.

San Diego, California – Jeffrey Harrington and Michael Mayer, owners of several defense contracting firms, were each sentenced in federal court today to 15 months in custody for conspiring to commit wire fraud and file false claims, and to making … Continue reading

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Former Owner Of 1st Class Sleep Diagnostics Pleads Guilty To Health Care Fraud

Alexandria, Virginia – The former owner of 1st Class Sleep Diagnostic Center and 1st Class Medical, pleaded guilty today to conspiracy to commit health care and wire fraud, and conspiracy to defraud the United States.

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Operator Of National Vocation Group Convicted Of Wire Fraud

Atlanta, Georgia – A federal jury in Atlanta has convicted Erick Powell, a former operator and co-owner of the National Vocation Group job-staffing company, of wire fraud.  A second defendant and co-owner, Ahmad McCormick, pleaded guilty to wire fraud on … Continue reading

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Owner Of Elite Home Care Gets 9 Year Prison Term For Role In $15M Medicare Fraud Scheme

Miami, Florida – The owner and operator of a defunct Miami, Florida home health agency was sentenced to 115 months in prison today for his role in a $15 million conspiracy to defraud the Medicare program. Acting Assistant Attorney General … Continue reading

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