Tag: Fraud

Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Funds

Attorney Review Guide
September 11, 2019

A federal jury convicted Jonathan Chang of four counts of wire fraud and three counts of money laundering, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.  The verdict follows a four-week trial before the Honorable Edward J. Davila, United States District Judge according to […]

Los Angeles Doctor Found Guilty in $33 Million Medicare Fraud

Attorney Review Guide
June 11, 2019

A federal jury found a Los Angeles doctor and patient recruiter guilty today for their roles in a $33 million Medicare fraud scheme in which Medicare was billed for clinic, home health, hospice services and durable medical equipment that patients did not need or did not receive. Assistant Attorney General Brian A. Benczkowski of the […]

CEO of Las Vegas Investment Company Sentenced

Attorney Review Guide
May 28, 2019

The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas, Nevada, and Tokyo, Japan, was sentenced to 50 years in prison today for his role in a $1.5 billion Ponzi scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, […]

Six Men Charged in Five-Year High-Yield Investment Fraud Scheme

Attorney Review Guide
May 9, 2019

Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a press release issued by the Department of Justice. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Erin Nealy Cox of the Northern District of Texas and Inspector […]

Two Men Convicted for Multi-Million Dollar Investment Fraud Scheme

Attorney Review Guide
February 4, 2019

The Department of Justice has announced that a federal jury in Charlotte, North Carolina found two men guilty yesterday for their roles in a five-year multi-million dollar high-yield investment fraud, the Justice Department announced today. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney R. Andrew Murray of the Western District […]

5 Members of Mexican Human Trafficking Organization Sentenced in Court

Attorney Review Guide
January 7, 2019

5 Members of Mexican Human Trafficking Organization Sentenced in Court Prosecution Dismantled International Sex Trafficking Organization that Forced Young Women and Girls from Mexico and Central America into Prostitution for Over a Decade. The Department of Justice announced in a press release that last week in federal district court in Brooklyn, New York, five members […]

Justice Department Recovers Over $2.8 Billion from False Claims Act Cases

Attorney Review Guide
December 27, 2018

Justice Department Recovers Over $2.8 Billion from False Claims Act Cases The Department of Justice announced in a press release that they have obtained more than $2.8 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2018, Principal Deputy Associate Attorney General […]

Miami-Area Woman Sentenced For $4.65 Million Medicare Fraud Scheme

Attorney Review Guide
December 17, 2018

Miami-Area Woman Sentenced For $4.65 Million Medicare Fraud Scheme A Miami, Florida-area woman was sentenced to 78 months in prison to be followed by three years of supervised release today for her role in a $4.65 million health care fraud scheme involving three home health agencies that purported to provide home health services to Medicare […]

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme

Attorney Review Guide
October 1, 2018

Maryland and Texas Men Indicted for Alleged $364 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has Filed Related Civil Complaint The U.S. Attorneys Office of The District of Maryland […]

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