Wire Fraud

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  • A Man and A Woman Pleads Guilty to Role and Participation in Fraud Schemes
    A Man and A Woman Pleads Guilty to Role and Participation in Fraud Schemes

    Newark, New Jersey – United States Attorney Craig Carpenito on 20th November 2020 reported that a woman from Passaic County, New Jersey, and a man from New York confessed that they engaged...

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  • Seven Individuals Indicted in Connection with COVID-Relief Fraud Scheme
    Seven Individuals Indicted in Connection with COVID-Relief Fraud Scheme

    Seven persons across 2 states were indicted in a charge unsealed on 17th November 2020 for their purported role in a scheme to collect nearly 16 million USD in pardonable PPP (Paycheck Protection

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  • Ten Accused Individuals Indicted In 4.1 Billion USD Country Hospital Pass-Through Charging Scheme
    Ten Accused Individuals Indicted In 4.1 Billion USD Country Hospital Pass-Through Charging Scheme

    On 29th July 2020, 10 persons, comprising of recruiters, hospital administrators, billers, and lab proprietors, were indicted in a charge unsealed for their role in a complex pass-through...

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  • A Businessperson Indicted with Defrauding Hospitals More than $2.6 Million.
    A Businessperson Indicted with Defrauding Hospitals More than $2.6 Million.

    A suburban Chicago businessperson has been indicted with fraud for allegedly defrauding over 2.6 million U.S. dollars from hospitals that reimbursed for scarce PPE (personal protective equipment)

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  • Nine Chemists Indicted for Their Participation in a Health Care Fraud Scheme
    Nine Chemists Indicted for Their Participation in a Health Care Fraud Scheme

    On 17th June 2020, 9 chemists were indicted on 3 different charges opened in the previous week for their purported role in a 12.1 million USD health care scam carried out in Southern Ohio and...

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  • A Physician Indicted for his Role in Health Care Fraud Billing Conspiracy
    A Physician Indicted for his Role in Health Care Fraud Billing Conspiracy

    Morris Antebi, a South Jersey doctor from Long Branch, New Jersey, age 68, was indicted by case with three charges of health care fraud, mail fraud, and wire fraud for his role and participation...

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  • A Woman from Memphis Convicted of Health Care Fraud, Indicted in a New Criminal Case for PPP Loan Fraud Conspiracy
    A Woman from Memphis Convicted of Health Care Fraud, Indicted in a New Criminal Case for PPP Loan Fraud Conspiracy

    Princess Terry, age 27, sentenced to 5 years and 5 months in federal prison for aggravated identity theft and health care fraud. Princess Terry was further indicted with Wire fraud and falsifying

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  • A Medical Specialist Indicted in Connection to Compounding Pharmacy Fraud Program
    A Medical Specialist Indicted in Connection to Compounding Pharmacy Fraud Program

    Hattiesburg, Mississippi – The U.S. Attorney, Mike Hust, Special Agent in Charge of IRS-Criminal Investigation Department, Jerome McDuffie, and Christopher Freeze, FBI Special Agent in Charge,...

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  • Former Doctor Admits Guilty to Aggravated Identity Theft, Wire Fraud, and Health Care Fraud
    Former Doctor Admits Guilty to Aggravated Identity Theft, Wire Fraud, and Health Care Fraud

    On 30th October 2020, Acting United States Attorney for the Southern District of New York, Audrey Strauss announced that SPYROS PANOS, a previous orthopedic surgeon, who was earlier sentenced for

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