Fraud


Fraud

NY Business Defrauded Broadway Producers of “Rebecca”

On October 15, 2012, the US Attorney’s Office for the Southern District of New York announced that Mark Hotton was charged with defrauding the producers of the Broadway musical, “Rebecca.” 
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Tax Fraud: Former NY Senate Majority Leader Guilty

On October 12, 2012, the US Attorney’s Office for the Eastern District of New York announced that Pedro Espada, Jr. pled guilty to filing a false federal tax return.  Earlier
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Topeka Attorney Charged for Stealing from Trust Funds

On October 15, 2012, the US Attorney’s Office for the District of Kansas announced that Robert M Telthorst, a Topeka attorney, was charged for stealing more than $460,000 from different
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Cincinnati Authorities Warn of Mystery Shopper Scam

On October 16, 2012, FBI Cincinnati announced that several residents in the Dayton area reported that they became victims of a “mystery shopper” scam or a work at home scam. 
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Two Illinois Men Charged in $28 Million Fraud Scheme

On October 16, 2012, the US Attorney’s Office for the Northern District of Illinois stated that Robert C Pribilski and
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Elk Grove Man Arrested for $20 Million Fraud Scheme

On October 16, 2012, the US Attorney’s Office for the Eastern District of California announced that Vincent Thakur Singh, formerly
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Halfway House Owner Guilty for $205M Medicare Fraud

On October 18, 2012, the Office of Public Affairs announced that Hassan Collins, the owner and operator of New Way
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More Charges Filed Against Former PA State Senator

On October 17, 2012, the US Attorney’s Office for the Middle District of Pennsylvania stated that two more charges were
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Two NYPH Hospital Employees Engaged in Kickback Schemes

Yesterday, the Department of Justice announced that two high-ranking employees at the New York Presbyterian Hospital (NYPH) were sentenced for
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Ohio Man Pleads Guilty to Tax and Mortgage Fraud

On October 12, 2012, the Internal Revenue Service announced that Steven R. Hinz pleaded guilty to mortgage fraud charges and tax fraud charges in a Cleveland federal court.  Hinz’s plea
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