One Stop Fraud Research
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 19, 2019 A Nigerian man was sentenced to 46 months in prison today for his role in a durable medical equipment (DME) scheme in which more than $8 million was fraudulently billed to Medicare for DME that was not medically necessary. Assistant Attorney […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2019 The Department of Justice today announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) to resolve claims involving subprime residential mortgage loans originated by WMC […]
SETTLEMENT AGREEMENT BETWEEN THE UNITED STATES OF AMERICA AND PHH MORTGAGE CORPORATION https://www.justice.gov/crt/case-document/file/1130266/download
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 8, 2019 The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was found guilty yesterday for orchestrating a scheme to defraud investors in the United States and worldwide by fraudulently marketing approximately $145 million in financial instruments […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 16, 2019 A seizure warrant and forfeiture complaint were unsealed today in the U.S. District Court for the District of Columbia alleging that Oil Tanker “Grace 1,” all petroleum aboard it and $995,000.00 are subject to forfeiture based on violations of the International […]
FBI is probing whether Jane Sanders improperly acquired bank loans to expand Burlington College, which was forced to close because of heavy debt — Read on www.cbsnews.com/amp/news/bernie-and-jane-sanders-under-fbi-investigation-for-bank-fraud-hire-lawyers/
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Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 Two Colombian businessmen were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay bribes to take advantage of Venezuela’s government-controlled […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme Real Estate Company Pleads Guilty to Fraud Conspiracy Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J. Detloff; and its accountant, Lori […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 A former precious metals trader at the New York offices of a U.S. bank and a Canadian bank pleaded guilty today to attempted price manipulation of precious metals futures contracts, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 23, 2019 Decision to Terminate Deal Preserves Competition in Magazine, Catalog, and Book Printing Markets The Department of Justice announced today that Quad/Graphics Inc. and LSC Communications Inc. have abandoned their planned merger. The Department filed suit on June 20, 2019, to block […]
“The U.S. Trustees Program . . . was one of the first federal agencies to investigate mortgage servicer abuse of homeowners in financial distress. . . . They have worked tirelessly to seek justice for homeowners who were treated unfairly and taxpayers who footed the bill. And the information and evidence that these teams compiled […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 17, 2019 Paul M. Camara Jr., president and co-owner of an insulation contractor, pleaded guilty today in Bridgeport, Connecticut, for his role in schemes to rig bids in violation of the antitrust laws and engage in criminal fraud on insulation contracts, marking the […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 12, 2019 Former East Greenwich, Rhode Island, businesswoman Monique N. Brady, 44, whose company, MNB, specialized in preserving the condition of foreclosed homes for resale, yesterday admitted to utilizing her business and business contacts, often times family members, friends, and business associates, to […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 11, 2019 During remarks today, Assistant Attorney General Makan Delrahim announced the Antitrust Division’s new policy for incentivizing antitrust compliance. For the first time, the Division will consider compliance at the charging stage in criminal antitrust investigations, a change which is reflected in […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 10, 2019 Pleas Follow Court’s Ruling That the Per Se Rule Applies to Alleged Customer Allocation Conspiracy Kemp & Associates Inc., a Salt Lake City-based heir location services provider, and its co-owner, Daniel J. Mannix, pleaded guilty to allocating customers with another heir […]
Manhattan Real Estate Developer Arrested in Multi-Million Dollar Fraud Scheme – News Breaking — Read on newsbreakinglive.com/2019/07/10/manhattan-real-estate-developed-arrested-in-multi-million-dollar-fraud-scheme/
Department of JusticeU.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, July 2, 2019 NEW ORLEANS – The United States Attorney’s Office announced that GREGORY ST. ANGELO (“ST. ANGELO”), age 54, a resident of St. Tammany Parish, pled guilty Friday, June 28, 2019 to conspiring to defraud First NBC Bank, the New Orleans-based bank that failed […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, July 3, 2019 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 for his role his role in a $100 million […]