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Crime, Background Checks, Foul-Play, Fraud And Investigations
Headlines, alerts, advice and resources, including background checks and fraud investigations.
TAHIR ALI KHAN pleaded guilty to a four-count superseding Information charging him with conspiracy to commit bank, wire and credit card fraud, and aggravated identity theft. ALI KHAN was the lead...
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Mary Reagan, 41, of Alpharetta, Georgia, was sentenced today to serve almost five years in federal prison for her role in a multi-million dollar mortgage fraud scheme. Reagan pleaded guilty in July...
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- Six indicted in mortgage fraud scheme (columbiamissourian.com)
STANLEY S. TOLLMAN pleaded guilty today to tax fraud charges relating to his participation in a multimillion-dollar tax evasion scheme utilizing foreign bank accounts.
According to Court records and...
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United States Attorney Karen P. Hewitt announced that Rafael Santiago and Angel Armendariz pled guilty today in federal court in San Diego to conspiring to commit wire fraud. On November 13, 2008,...
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Miami physicians Carlos Contreras, 61, and Ramon Pichardo, 58, were sentenced today to 37 months and 48 months in prison, respectively, for defrauding the Medicare program in connection with a $6.8...
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Miguel Almanza , formerly of Hialeah, FL, pled guilty in connection with a $56.7 million Medicare fraud scheme.
According to the government’s factual proffer, defendant Miguel Almanza operated and...
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A federal grand jury in Cleveland, Ohio, returned an indictment charging Gerald R. Salupo with one count of bank fraud. Salupo, age 54, resides in Brecksville, Ohio.
The indictment alleges that...
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A federal grand jury in Cleveland, Ohio, returned an indictment against Philip D. Rossi charging him with one count of mail fraud. Rossi, age 60, resides in Willowick, Ohio.
The indictment alleges...
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Jarvis Fontenette, an account executive for various lenders, has been convicted of conspiring to commit mail fraud and wire fraud as part of a scheme to defraud Houston area residential mortgage...
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On November 18, 2008, MARGARET DIEKEMPER, 64, of Carlyle, Illinois, entered a plea of guilty in East St. Louis, Illinois, to one count of Conspiracy to Commit Bankruptcy Fraud.
Count One, Conspiracy...
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