The Florida Man's Role in the $7 Million Fraud Scheme: A Look into the Biofuel Company Scandal
The fraudulent scheme did not stop there. Additionally, the defendants sought over $6 million in tax credits linked to the bogus production
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Stephen Wick
Oct 293 min read
Tennessee Business Owner Convicted of $35 Million Health Care Fraud
Kestner exerted significant pressure on his staff, frequently sending emails that ranked their "production" and criticized those who fell sh
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Stephen Wick
Oct 253 min read
Former Maryland Labor Department Clerk Pleads Guilty to Insurance Fraud and Theft
She confessed to altering checks meant for the state, redirecting the funds into her personal accounts. Even after her termination, West con
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Stephen Wick
Oct 234 min read
Penn State to Pay $1.25 Million in Cybersecurity Settlement
This case stems from a whistleblower lawsuit filed under the False Claims Act, which empowers private citizens to report fraudulent claims a
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Stephen Wick
Oct 204 min read
Court Grants State $425,940.54 Judgment Against Komfort & Kare LLC for Housing Medicaid Recipients in Unlicensed Facilities
Komfort & Kare operated as an assisted living facility licensed by the state to offer housing and services to Medicaid recipients. Following
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Stephen Wick
Oct 175 min read
Raytheon Agrees to Pay $950 Million in Major Settlement Over Fraud and Corruption Charges
the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i
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Stephen Wick
Oct 154 min read
Settlement Reached in Precision Toxicology Fraud Case
The investigation was sparked by a whistleblower complaint from the Baltimore area, leading to a comprehensive state and federal inquiry int
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Stephen Wick
Oct 144 min read
Silver Spring Woman Sentenced for Over $1 Million Medicaid Fraud
Investigators uncovered progress notes indicating that approximately 40 patients were fraudulently charged for therapy sessions purportedly
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Stephen Wick
Oct 132 min read
Fraud Investigations Lead to Arrests of Two Women
The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an
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Stephen Wick
Oct 115 min read
Eight Indicted in $68 Million Medicaid Fraud Scheme in Brooklyn, NY
The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks for serv
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Stephen Wick
Oct 33 min read
Illinois Man Pleads Guilty in COVID-19 Testing Fraud Scheme
Zishan Alvi, a 45-year-old resident of Inverness, is facing serious allegations in connection with his Chicago-based laboratory that special
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Stephen Wick
Oct 25 min read
SEC Charges Accountant and Firm in Major Securities Fraud Case
The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent
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Stephen Wick
Oct 26 min read
Oludayo Kolawole John Adeagbo aka John Edwards aka John Dayo Sentenced for Role in Multimillion-Dollar Email Fraud Scheme
BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep
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Stephen Wick
Oct 26 min read
Major Bust: 42 Arrested in Crackdown on San Fernando Valley White Supremacist Gang
The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ
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Stephen Wick
Sep 194 min read
California Man Convicted of Fraudulent Schemes Related to COVID-19 Relief Programs
Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck
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Stephen Wick
Sep 163 min read
Baltimore Nursing Home Worker Sentenced for Debit Card Theft
On September 12, 2024, Judge Mays sentenced Payne to five years in prison, with all but ninety days suspended. In addition to jail time, Pay
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Stephen Wick
Sep 105 min read
Justice Department Launches $18.5 Million Distribution for Western Union Fraud Victims
The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib
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Stephen Wick
Sep 95 min read
Round Rock Man Sentenced to Over 14 Years for $110 Million IRS Fraud; Six Co-Defendants Also Sentenced
The defendants exploited this information to electronically submit over 370 tax returns that falsely claimed refunds, instructing the IRS to
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Stephen Wick
Aug 292 min read
Former Prince George’s Council Member Jamel Franklin Admits to Theft and Perjury Charges for Misusing $124,000 in Campaign Funds
Further investigation revealed that Thillainathan had misrepresented the nature of the services provided, billing Medicaid for extensive psy
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Stephen Wick
Aug 294 min read
Minerco CEO Julius Jenge Arrested for Securities Fraud Over Alleged Scheme to Inflate Share Prices
Jenge is accused of hiding the involvement of a co-conspirator with a criminal background, who allegedly had control over all operations at
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