Six Indicted on Multiple Charges in Connection with Ohio Pill Mill
Tue, 03 Aug 2010 17:14:59 -0500
A West Portsmouth, Ohio woman, three of her family members, and a Columbus, Ohio physician were indicted on charges including operating a continuing criminal enterprise, conspiracy, drug trafficking, and fraud in connection with the operation of a fraudulent pain management clinic in Waverly, Ohio.
$5.1 Million in Assets Sought from Former Bernard Madoff Employee
Tue, 03 Aug 2010 17:14:12 -0500
More than $5.1 million assets is being sought from Annette Bongiorno, who spent more than 40 years working for Bernard L. Madoff Investment Securities LLC, the fraudulent investment advisory business owned and operated by Bernard L. Madoff, and the assets allegedly subject to forfeiture constitute property traceable to proceeds of Madoff's fraud.
Georgia Man Sentenced for $2.2 Million Fraud Related to Failed Omni National Bank
Tue, 03 Aug 2010 17:13:45 -0500
Brent Merriell, of Atlanta, Georgia, was sentenced to three years and three months in prison for making false statements to the Federal Deposit Insurance Corporation (FDIC) and aggravated identity theft. Merriell stole the identities of seven people to use as short sale "buyers" when he sought forgiveness from the FDIC of $2.2 million in loans.
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