Banking & Securities Fraud Consumer Fraud Foreclosure Fraud Mail Fraud Maryland Our Daily News US Department of Justice (DOJ) Wire Fraud

Three Convicted on Charges Related to Foreclosure Prevention Fraud Scheme

Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Thursday, June 21, 2018 Greenbelt, Maryland – Late on June 20, 2018, a federal jury convicted Michelle Sylethia Jordan, a/k/a Michelle Harris and Michelle Welsh, age 49; her husband, Michael Paul Anthony Welsh, a/k/a Michael A. Welsh and Michael Paul S. Welsh, age […]

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The Regrets of Lewis Ranieri – WSJ

THIS is the DEEP STATE ass who set up the #HousingCrisis for them! HE IS THE REASON! The father of mortgage-backed securities lives with remorse for his role in a crisis that ‘did so much damage to so many people.’ — Read on www.wsj.com/articles/the-regrets-of-lewis-ranieri-1536240610

Delaware Investment Fraud Mail Fraud Our Daily News Securities Fraud Wire Fraud

Justice Department Sues to Block Sabre’s Acquisition of Farelogix

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 Acquisition Would Eliminate Disruptive Competitor, Leading to Higher Prices as Well As Reduced Quality and Innovation in Airline Booking Services The Department of Justice filed a civil antitrust lawsuit today seeking to block Sabre Corporation’s $360 million acquisition of Farelogix, Inc. […]

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Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

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 […]

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Fifth Defendant Sentenced in Debt Relief Fraud Scheme United States v. Nelson et al.; United States v. Harati et al.

Docket Numbers: 8:14-CR-0198-DSF; 8:15-CR-0041 (C.D. Cal.) On November 21, 2016, defendant John Vartanian was sentenced to 27 months’ imprisonment and ordered to pay $1.2 million of restitution in connection with a fraudulent debt relief services scheme based in Orange County, California. Vartanian previously pled guilty to one count of conspiracy to commit mail and wire fraud […]