... investigate and prosecute disaster-related federal crimes such as charity fraud, identity theft, procurement fraud and insurance fraud. The Hurricane Katrina Fraud Task Force — chaired by Assistant Attorney General Alice S. Fisher ...
In addition, he must sign a consent judgment to pay full restitution to the victims ($6200,00.00), which are five title insurance companies (First American Title Insurance Co., New Jersey Title Insurance Co., Fidelity National Title ...
A Charlotte attorney has pleaded guilty to charges of money laundering conspiracy and mail fraud in federal criminal cases related to mortgage fraud and drug dealing.
Joel Steinger aka Joel Steiner, Steven Steiner aka Steven Steinger, Michael McNerney and Anthony Livoti Jr. are charged with, among other things, conspiracy, mail fraud, wire fraud, and money laundering. The U.S. Attorney’s office of ...
Here you go: Committee Assignments: Senator Eric Adams: Veterans, Homeland Security and Military Affairs Senator Joseph Addabbo, Jr.: Elections Senator Darrel Aubertine: Agriculture Senator Neil Breslin: Insurance Senator Ruben Diaz. ...
Cardiologist Convicted of 51 counts if Healthcare Fraud. Ethic? Moral? United States Attorney Donald W. Washington, along with Health & Human Services Office of Inspector General Special Agent in Charge, Mike Fields, and FBI, ...
He must sign a consent judgment to pay full restitution to the victims, which are various title insurance companies. Judge Carroll scheduled Rumore’s sentencing for April 17. “This defendant betrayed the oath he took as an attorney, ...
JNF fraud reporters and San Francisco credit card fraud attorneys report lawsuits have been filed in several states and the attorney general in Connecticut urged parents last week to stop making credit card payments through Count Me ...
The California Department of Insurance and the Orange County District Attorney’s Office (OCDA) announced the unsealing of criminal grand jury indictments in the largest medical fraud prosecution in the nation, charging the final two ...
