Three Execs Charged in Virginia for Roles in $100 Million Fraud Scheme
Thu, 09 Sep 2010 17:02:36 -0500
Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in Richmond, Virginia in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada
Florida Clinic Owner Pleads Guilty in $23 Million Health Care Fraud Scheme
Thu, 09 Sep 2010 17:02:13 -0500
Flor Crisologo, a Miami-area resident who owned and operated an HIV infusion clinic, pled guilty to her participation in a $23 million HIV infusion Medicare fraud scheme.
Man Charged in New York for Orchestrating Fraudulent Purchase of Corot Painting
Thu, 09 Sep 2010 17:01:54 -0500
Thomas A. Doyle was arrested on charges filed in New York of orchestrating the fraudulent purchase of "Portrait of a Girl," a painting by Jean-Baptiste-Camille Corot.
Bank Employee Pleads Guilty to Role in Bid-Rigging and Fraud Conspiracies
Thu, 09 Sep 2010 17:01:36 -0500
Douglas Lee Campbell, a former employee of a national bank, pled guilty in New York to his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts.
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