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Posts tagged "White Collar Crimes"

Washington State Doctor Charged With Wire Fraud After Allegedly Attempting To Receive Over $3 Million In PPP Funds

money-2173148_640.jpgA Washington State physician is facing federal felony charges on allegations that he attempted to defraud the Paycheck Protection Program (PPP) of over $3 million.

Massachusetts Man Charged With Wire Fraud For Allegedly Attempting To Defraud PPP Program Of Over $13 Million

money-2328715_640.jpgA Massachusetts man is facing Federal charges after investigators say he attempted to obtain over $13 million in forgivable Paycheck Protection Program (PPP) loans from the Small Business Administration (SBA) authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Texas Couple Sentenced In Federal Court For Allegedly Scamming The Dept. Of Transportation Of $21.8 Million In Compouded Medicine

medical-563427_640.jpgA Texas man and wife were sentenced in Federal court today after a guilty verdict and a guilty plea this spring was handed down on charges that they committed $21.8 million in fraud against the Federal government.

Chicago Man Charged By Feds With Bank Fraud Over $400 Thousand Paycheck Protection Program Loan

money-1428594_640.jpgA Chicago-area man is facing Federal fraud charges relating to allegations that he attempted to wrongly obtain over $400,000 in Paycheck Protection Program (PPP) loans earlier this year.

Nine Pharmacists Charged After Allegedly Defrauding Medicare, Medicaid, BCBS Of $12.1 Million

pills-384846_640.jpgA handful of pharmacists in the Midwest are facing federal charges of health care fraud after investigators say they participated in a scheme to defraud Medicare of $12.1 million in false claims.

Odessa Man Sentenced To 15 Months In Federal Prison For Mortgage Fraud That Cost Banks Over $5 Million

money-2328715_640.jpgAn Odessa mortgage broker was sentenced to 15 months in Federal prison after pleading guilty to a mortgage scheme that allegedly cost local banks of over $5 million.

Three Individuals Indicted In Alleged Scheme To Defraud Medicare, TRICARE Of Over $180 Million

pills-384846_640.jpgA trio of individuals are facing Federal felony charges on allegations by investigators that they were involved in schemes to defraud Medicare, TRICARE, and private insurance companies and launder the proceeds of the fraudulent activity.

California Man Facing Federal Securities Fraud Charges After Allegedly Marketing Ineffective COVID-19 Test Kits

1020px-SARS-CoV-2_without_background.pngA California man is facing Federal health care fraud charges after investigators say he submitted tens of millions of false claims for allergy and COVID-19 testing kits to Medicare.

Four Florida Men Charged With Defrauding TRICARE Of $42 Million In Alleged Compounding Conspiracy

money-1428594_640.jpgA quartet of Florida men are facing Federal fraud charges after investigators say they orchestrated and operated an illegal kickback scheme for compounded drugs.

Arkansas Man Facing Federal Felony Charges After Allegedly Attempting To Defraud The SBA Of $8 Million

money-2328715_640.jpgA man in Arkansas was charged in Federal court last week with fraud based on accusations by investigators that he tried to obtain an $8-million loan under the Payment Protection Plan using false information.

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