A Nebraska insurance agent and church pastor will spend 15 weekends in jail and pay $63,443.77 in restitution for filing false insurance claims. Codie D. Malesker, a pastor and board member of the Faith Community Tabernacle and operator of the …
Federal prosecutors in South Carolina announced that 12 people have pleaded guilty to tax fraud and immigration charges in a check-cashing scheme that was used to avoid payroll taxes and workers’ compensation premiums. The plea agreements came after a “multi-year” …
A well-connected Virginia financial advisor was sentenced to five years and 10 months in prison for embezzling approximately $8 million from money that the U.S. government and a hospital had entrusted to him to set up annuities for 13 people …
NEW YORK — The U.S. government on Tuesday filed its first criminal charges against a major drug distributor and company executives over their alleged roles in fueling the nation’s opioid epidemic by putting profits ahead of patients’ safety. Rochester Drug …
A Texas man who stole more than a thousand credit and debit card numbers was sentenced today to 58 months in federal prison, the U.S. Attorney’s Office for the Northern District of Texas said Tuesday. Odis Edwards, 40, of Lewisville, …
A former senior claims examiner for the Kaiser Permanente health plan in California was booked into jail last week on a mail fraud charge stemming from $7 million in invoices that he approved from five private investigation firms. Federal prosecutors …
A federal jury on Thursday convicted two Bucharest, Romania, residents of 21 counts related to their scheme to infect victim computers with malware in order to steal credit card and other information to sell on dark market websites, mine cryptocurrency …
A branch manager for an insulation contractor pleaded guilty Monday for his role in schemes to rig bids and engage in fraud on insulation installation contracts, the U.S. Attorney’s Office for Connecticut announced. Gary DeVoe of Bethlehem, Connecticut entered a …
A Cleveland-area man was sentenced to seven months in prison Wednesday and ordered to repay nearly $246,000 in disability benefits he fraudulently received from the Ohio Bureau of Workers’ Compensation and the Social Security Administration, the BWC said Friday. Louis …