Ringleader Ramirez Dumitro, along with sixteen other co-conspirators, were arrested and arraigned on October 22, 2024,…
Category: BANK/FRAUD FINANCIAL CRIMES
Fraud within the nation’s financial system!
Those In Power | New Hampshire | Covid-19 Fraud
Corruption by those in power may be the most disappointing of greedy behavior. Greed hit an…
Too Many Secrets | Arizona | Medicare Fraud
Dr. Linh Cao Nguyen owned and operated what he claimed to be a mobile multi-specialty medical…
Employer Of The Year | California, Indiana, Massachusetts, Michigan | Covid-19 and Income Tax Fraud
Luz Paulino owned and operated Agape Financial Services, a company that supposedly provided tax preparation and notary services.…
Willful Participation | Missouri | Disability Fraud
On August 29, 2024, Richard Muehifarth pleaded guilty to disability fraud, in what federal prosecutors said…
Small Schemes, Big Impacts | North Carolina | Medicare Fraud
Colby Edward Joyner was a physician assistant and worked as an independent contractor for a physician…
Not A Fun Game | Florida | Medicare Fraud
Negative reputations are hard to shake. And unfortunately, hard work isn’t enough to change it. That…
Start Up Businesses | Texas | Covid-19 Fraud
The CARES Act Paycheck Protection Program (PPP) was designed to provided funds to existing small businesses…
Secrets | Pennsylvania | Veterans Disability Benefits Fraud
Ahmed Hassan was a trusted supervisory engineer at the Veterans Affairs Medical Center in Philadelphia. In…
The Sound of Fraud | Maryland | Medicare Fraud
Finding the right name for your company can have a significant impact on your success. Elia…