Fraud


Fraud

NY Residents Operated $12 Million Ponzi Scheme

On November 13, 2012, the US Attorney’s Office for the Northern District of Georgia reported that Andrew S Mackey and his common-law wife, Inger L Jensen, were sentenced to prison
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Taiwan Auto Lights Producer Pleads to Price Fixing

On October 16, 2012, the Department of Justice announced that Eagle Eyes Traffic Industrial Co Ltd and its US subsidiary E-Lite Automotive Inc agreed to pay $5 million in criminal
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Nigerian Fugitive Committed Massive Fraud Scheme

On October 19, 2012, the US Attorney’s Office for the Southern District of Texas announced that Godwin Chiedo Nzeocha was convicted for participating in a health care fraud scheme involving
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Couple Defrauded Illinois through Child Care Assistance Program

On October 19, 2012, the US Attorney’s Office for the Northern District of Illinois announced that a Chicago couple involved with daycare centers around suburban Cicero were indicted on federal
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Miami Home Health Company Owner Receives 120 Months

On October 15, 2012, the Department of Justice announced that the owner of a Miami home health company was sentenced
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168 Month Sentence for Sophisticated Bank/Tax Fraud

On October 15, 2012, the US Attorney’s office for the Eastern District of Virginia announced that George P Hranowskyj of
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TN Department of Transportation Contractor Guilty of Embezzlement

On October 15, 2012, the US Attorney’s Office for the Middle District of Tennessee announced that Michael Wayne Young of
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Galemore Motor Company President Defrauded Bank

On October 15, 2012, the US Attorney’s Office for the Eastern District of Missouri announced that Richard Galemore confessed to
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Lexington Recycling Plant President Sentenced for Fraud Scheme

On October 11, 2012, the US Attorney’s Office for the Eastern District of Kentucky announced that James Norman Turek was
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San Fernando Woman Guilty in Massive Ponzi Scheme

On October 15, 2012, the US Attorney’s Office for the Central District of California announced Celia Gallardo of North Hills agreed to plead guilty of wire fraud in a real
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