Arizona Man Charged with $7 Million Internet Fraud and Tax Evasion
Wed, 11 Aug 2010 16:48:44 -0500
Anthony Mark Boscarino, of Phoenix, Arizona, was charged with 51 counts of wire fraud, 17 counts of money laundering, eight counts of mail fraud, and several tax evasion and firearms charges in connection with allegedly using his sports handicapping Internet business to solicit customers to invest in several fraudulent schemes.
International Credit Card Trafficker Arrested in France for Sale of Stolen Card Data
Wed, 11 Aug 2010 16:44:32 -0500
Vladislav Anatolievich Horohorin, of Moscow, Russia, an international credit card trafficker thought to be one of the most prolific sellers of stolen data, was arrested in Nice, France, on August 7, 2010, on charges of access device fraud and aggravated identity theft, which were filed in the U.S.
Illinois Bank Vice President Pleads Guilty to $5.5 Million Fraud Scheme
Wed, 11 Aug 2010 16:43:08 -0500
Jeffrey Gonsiewski, formerly vice president of the loan department at First Security Trust and savings Bank in Elmwood Park, Illinois, pled guilty to federal fraud charges, admitting that he changed the terms of at least 100 loans for at least 50 customers and caused the bank to lose at least $5.5 million.
Illinois Physician Sentenced for Role in $13 Million Health Care Fraud
Wed, 11 Aug 2010 16:42:14 -0500
Sushil Sheth, a Chicago, Illinois-area cardiologist who surrendered his medical license, was sentenced to five years in federal prison for stealing approximately $13 million from Medicare and more than 30 other public and private health care insurance programs over roughly five years.
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