Wire Fraud

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  • Three People Indicted In $46,000,000 Health Care Fraud, Money Laundering, and Kickback Scheme.
    Three People Indicted In $46,000,000 Health Care Fraud, Money Laundering, and Kickback Scheme.

    Three telemarketing firm owners were indicted for their purported role in a 46 million U.S. dollar health care fraud, money laundering, and kickback scheme concerning the referral of cancer...

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  • A Charlestown Man Indicted with Identity Theft and Fraud Connected with COVID-19 Crisis.
    A Charlestown Man Indicted with Identity Theft and Fraud Connected with COVID-19 Crisis.

    Boston, Massachusetts – A Charlestown individual with an unknown identity was indicted last week in association with a purported conspiracy to deceitfully claim COVID-19-linked unemployment

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  • Mississippi Resident Charged With Wire Fraud and Health Care Fraud
    Mississippi Resident Charged With Wire Fraud and Health Care Fraud

    Birmingham, Alabama – On 27th April 2021, a federal grand jury submitted an eight-charge indictment indicting a man from Mississippi with health care fraud and wire fraud and with a scheme...

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  • Nevada Businessman Admits Guilty to His Participation in $13,000,000 Fraud Upon NC Medicaid Program.
    Nevada Businessman Admits Guilty to His Participation in $13,000,000 Fraud Upon NC Medicaid Program.

    A man from Las Vegas, Nevada admitted guilt on 22nd April 2021 to a scheme to execute Wire Fraud and Health Care Fraud, Aggravated Identity Theft, and a scheme to execute Money Laundering, and...

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  • Criminal Investigations and Prosecutions Details of people Alleged to Target and Defraud Federally-Funded programs Updated.
    Criminal Investigations and Prosecutions Details of people Alleged to Target and Defraud Federally-Funded programs Updated.

    Providence, Rhode Island – On 8th April 2021, the Federal Bureau of Investigation, the Office of the United States Attorney, the Rhode Island State Police, and the Rhode Island Attorney...

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  • Owner of An Assisted Living Facility Indicted for Elder Fraud Conspiracy
    Owner of An Assisted Living Facility Indicted for Elder Fraud Conspiracy

    Richmond, Virginia – On 6th April 2021, a federal grand jury submitted an indictment indicting the previous owner of an assisted living facility based in Richmond with purportedly diverting

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  • Two People Apprehended for Their Purported Participation in a Conspiracy to Steal Prescription Drug Coupon Programs.
    Two People Apprehended for Their Purported Participation in a Conspiracy to Steal Prescription Drug Coupon Programs.

    Miami, Florida – Florida’s Southern District Acting United States Attorney Juan Antonio Gonzalez and Special Agent Anthony Salisbury in Charge of the Homeland Security Investigations...

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  • Fraudster Admits Role in Multiple Fraud Conspiracies Leading to Losses of Over $1,000,000.
    Fraudster Admits Role in Multiple Fraud Conspiracies Leading to Losses of Over $1,000,000.

    Baltimore, Maryland – Robert Lee Snowden Jr., from Owings Mills, Maryland, age 45, pleaded guilty on 22nd March 2021, to the federal indictment of a scheme to execute wire fraud and to...

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  • Central Medical Systems’ Owner Convicted of Medicare Billing Fraud
    Central Medical Systems’ Owner Convicted of Medicare Billing Fraud

    Chuluota Individual Was Sentenced to One Year and Three Months in Federal Prison for Committing Wire Fraud and Further Directed to Forfeit Over 870,000 U.S. Dollars.   Orlando, Florida...

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