Fraud


Fraud

NY Attorney General Announces Price Gouging Investigation

    NY Attorney General Announces Price Gouging Investigation
  On November 15, 2012, Attorney General Eric T Schneiderman announced an investigation into 13 gas stations that are suspected of violating the New York State Price Gouging statute.  The
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Prom Dress Retailer Ordered To Pay Restitution

A dress shop in New Jersey that closed down weeks before prom season has been ordered by a judge to pay thousands of dollars in restitution to girls who paid
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Owner of Health Care Clinics Fraudulently Billed $3M

On November 15, 2012, the US Attorney’s Office for the Northern District of Texas announced that Ovsanna Agopian pleaded guilty to one count of conspiring to commit health care fraud. 
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Scam Targeting Women on Dating Websites

  Women who have been trying to find someone special online already have plenty to watch for, but a new FBI warning now says they should also keep an eye
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Dentist Gets 18 Months for Medicare Fraud

On November 15, 2012, the US Attorney’s Office for the Western District of Oklahoma announced that Robin R Lockwood was
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MoneyGram International Inc Forfeits $100M for Fraud

On November 9, 2012, the Department of Justice announced that MoneyGram International Inc agreed to forfeit $100 million after it
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Gold Coin Dealer Committed $4 Million Fraud Scheme

At the end of October, 2012, the US Attorney’s Office for the District of Oregon announced that Lawrence H Heim
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Former Comptroller Stole $53M from City of Dixon

On November 14, 2012, the US Attorney’s Office for the Northern District of Illinois announced the Rita A Crundwell pleaded
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Russian Twins Indicted for $7.2M Commodities Fraud Scheme

On October 19, 2012, the US Attorney’s Office for the Northern District of Illinois announced that Marat Yunusov and Ayrat
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Woman Defrauded Nazi Persecution Reparation Program

On October 19, 2012, the US Attorney’s Office for the Southern District of New York made clear that Polina Breyter would spend the next 58 months in prison for defrauding
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