Customize this page
|
0
Votes
vote
Three Ohio Men Indicted in $4.5 Million Mortgage Fraud SchemeFormer mortgage loan officer James L. Mack, Walter A. Millat, and his son, William E. Millat, all of Dayton, Ohio, were charged with operating a scheme to fraudulently obtain more than $4.5 million in mortgage loans by fraudulently orchestrating the purchase and sale of more than 100 properties i... |
|
0
Votes
vote
Arizona Mortgage Broker Pleads Guilty in Cash-Back Mortgage Fraud SchemeJeffrey Todd Crandell, of Mesa, Arizona, pled guilty to six felony counts of bank fraud in connection with his role in a cash-bank mortgage fraud scheme. ... |
|
0
Votes
vote
Korean Businessman Sentenced for Role in $206 Million Contract Fraud SchemeGi-Hwan Jeong, a South Korean businessman, was sentenced in Texas to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service. ... |
|
0
Votes
vote
Texas Medical Equipment Company Owner Pleads Guilty to Fraud SchemeNoel Wayne Jhagroo, the owner and operator of a Houston-area durable medical equipment company, pled guilty to defrauding the Medicare program through a fraud scheme involving nutritional supplies and "arthritis kits." ... |
|
2
Votes
vote
Three More Charged in Ongoing $45 Million Physical Therapy Fraud CaseKenneth Anokam, Joann White, and Dr. Thaddeus Hume were charged in Houston, Texas in a 51-count superseding indictment for allegedly conspiring with Umawa Oke Imo to commit health care fraud and other offenses arising from a $45 million health care fraud scheme. ... |
|
1
Votes
vote
Keith Schon on Skeptically Speaking tonight [Greg Laden's Blog]Keith Schon of Cataphora discusses how computers can track behavior, and find out all your dirty little secrets. What are the limits on what your company is allowed to find out about you, and how are they doing it? How do we figure out, after the fact, whether "Yeah, go do that" mean... |
10-years
11-years
bank-fraud
bribery
champagne
connecticut-man
dirty-little-secrets
duarte
durable-medical-equipment
false-documentation
felony-counts
florida-residents
fraud-case
hartford-connecticut
health-care-fraud
houston-area
husband-and-wife
infusion
island-woman
little-secrets
medical-equipment-company
medicare-fraud
medicare-program
miami-florida
michael-jackson
mims
mortgage-foreclosure
mortgage-fraud
physical-therapist
police-detective
rehab-facility
wire-fraud
