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Wire Fraud

Type: Keyphrase

Name: Wire Fraud

First reported 31 mins ago - Updated 31 mins ago - 1 reports

Tony Macks trial delayed again

TRENTON — Forget about the Summer of Mack.Mayor Tony Mack’s trial has been delayed again from its scheduled time in June, the U.S. Attorney’s Office said.A meeting will be held June 6 to reset the date for the trial.A federal grand jury in December returned ... [Published Trentonian.com - 31 mins ago]

Entities: Tony Mack, Wire Fraud, Trenton (New Jersey, United States)

First reported 31 mins ago - Updated 31 mins ago - 1 reports

National Football League

Former Sports Agent, Benjamin M. Geller, Charged with Wire Fraud

S. Attorney's office for the Eastern District of Louisiana issued the following press release:BENJAMIN M. GELLER, age 53, a resident of Austin, Texas, was charged today in a one-count bill of information with wire fraud, announced U. S. Attorney Dana ... [Published HighBeam Research - 31 mins ago]

Entities: Wire Fraud, US Attorney, National Football League

First reported 1 hour ago - Updated 1 hour ago - 1 reports

Citing false Medicare claims, federal agents seize $6.8 million from Cleveland doctor

Federal agents have seized nearly $6.8 million from bank accounts held by Cleveland, Tenn., Dr. Raymond Sean Brown as part of Medicare fraud allegations.Court documents show that at the request of Assistant U.S. Attorney Anne-Marie Svolto in the Knoxville ... [Published North Georgia Times Free Press - 1 hour ago]

Entities: Sean Brown, Medicare, Court Calendar, Federal, Health Care Fraud

First reported 1 hour ago - Updated 1 hour ago - 1 reports

Former State Department contractor allegedly part of $60M fraud scheme

Former State Department contracting specialist Kathleen McGrade is being investigated for a $60 million procurement fraud scandal, Federal Times reports.McGrade, 64, has pleaded not guilty May 3 to conspiracy, wire fraud and other felony charges. She ... [Published Washington Business Journal - 1 hour ago]

Entities: Fraud, Wire Fraud, Ventilation

First reported 2 hours ago - Updated 2 hours ago - 1 reports

Arizona Man Indicted in Boise Federal Court on 26 Counts of Wire Fraud

BOISEChristopher Myers, 37, of Cave Creek, Arizona, was indicted today by a federal grand jury in Boise on 26 counts of wire fraud, United States Attorney Wendy J Olson announced. An initial court appearance is set for May 20 at 10:00 AM MDT before United ... [Published 7thSpace - 2 hours ago]

Entities: Boise City (Idaho, United States), Wire Fraud, Federal Court, Indictment

First reported 3 hours ago - Updated 3 hours ago - 1 reports

Fugitive US lawyer expelled from Nicaragua to face investment fraud and money laundering charges

TAMPA, Fla. – Nicaraguan authorities expelled a U.S. citizen wanted in the United States on investment fraud and money laundering charges Wednesday. The man was subsequently turned over to U.S. authorities upon his arrival in Miami. His apprehension and ... [Published U.S. Immigration and Customs Enforcement - 3 hours ago]

Entities: Money Laundering, Wire Fraud, Securities Fraud

First reported 9 hours ago - Updated 3 hours ago - 2 reports

Calif. doctor convicted in selling cancer 'cu...

The L.A. medic told sufferers to avoid chemotherapy and pain killers — and instead charged them up to $100,000 for six months of her unique treatment. She claimed her concoction had a 60% to 80% chance of success in overcoming advance stages of cancer ... [Published New York Daily News - 3 hours ago]

Entities: Cancer, Robert Timlin, Wire Fraud, lymphoma, Patient

First reported 4 hours ago - Updated 4 hours ago - 1 reports

Former Indianapolis councilman to be sentenced today in wire fraud case

_ A former Indianapolis City-County Councilman who admitted to misappropriating funds through an Indianapolis foundation is scheduled to be sentenced today.Paul Bateman pleaded guilty in January to 13 counts of wire fraud and money laundering. His sentencing ... [Published Indianapolis Star - 4 hours ago]

Entities: Paul Bateman, Indianapolis, Wire Fraud, Michael Russell

First reported 9 hours ago - Updated 6 hours ago - 1 reports

Doctor Sentenced to 14 Years for Making Money from False Herbal Cure for Cancer

On Friday, U.S. District Judge Robert Timilin sentenced a Los Angeles doctor to 14 years in federal prison. She was accused of making more than $1 million by promising false herbal cures to late term cancer patients. The federal court also ordered ... [Published JD Journal.com - 9 hours ago]

Entities: Cancer, Patient, US Attorney

First reported 13 hours ago - Updated 13 hours ago - 1 reports

BP fraudster wants new trial

A Homestead man essentially facing life in prison after he was convicted of defrauding a now-shuttered BP oil claims center of $3 million wants a new trial.A federal jury convicted Jean Mari Lindor, 31, on all 40 counts that included 26 counts of mail ... [Published Key Largo & Islamorada Free Press - 13 hours ago]

Entities: BP plc, Fraud, Homestead, Access Device Fraud

First reported 20 hours ago - Updated 17 hours ago - 2 reports

Underwriter targets “significant gap” in cybercrime policies

Specialist lines underwriting agency, CFC has redesigned its cybercrime policy to include crucial new coverage such as telephone hacking and wire fraud.The CPM also tackles phishing scams, identity theft and cyber extortion.“There is a significant gap ... [Published Corporate Risk & Insurance - 17 hours ago]

Entities: Cybercrime, Underwriter, Wire Fraud, Identity Theft, Underwriting

First reported May 18 2013 - Updated May 18 2013 - 1 reports

AZ man indicted in Idaho on wire fraud charges

BOISE, Idaho --Federal prosecutors say an Arizona man fraudulently wired $450,000 to his personal accounts through an Idaho-based Internet business, using the money to enrich himself, pay for his home and bolster his retirement and investment account ... [Published South Carolina Enquirer-Herald - May 18 2013]

Entities: Christopher Myers, Wire Fraud, Indictment

Quotes

"Dr. King was coming to Moore's Ford Bridge to demonstrate the day he was assassinated and Tyrone has been fearless and relentless in pursuit of justice in that scandalous lynching. We strongly support Tyrone's efforts. He is a veteran civil rights warrior and a valued member of the SCLC family. We view this as an attempt by the federal government to intimidate Rep. Brooks and other freedom fighters,” Steele said."

State Rep. Tyrone Brooks Indicted for Misuse of Charitable Funds [Published Atlanta Progressive News - 52 mins ago]

...Council pull the ball away," said Jack McHugh, senior legislative analyst for the Michigan-based Mackinac CenterMackinac Center for Public Policy. "The only real alternative to an emergency manager for the city is federal bankruptcy court, which the governor really doesn't want to see happen."

Detroit Emergency Manager Calls for 'Complete Restructuring' of City Operations [Published Heartland Institute - 1 hour ago]

...It meant patients were deprived of proper treatment and had to endure the final months of their lives in "absolute agony. "Daniel robbed victims of more than money, she also stole their hopes and dreams for a cure" U S Attorney Andre Birotte Jr. said after Daniel was sentenced

Calif. doctor convicted in selling cancer 'cu... [Published New York Daily News - 3 hours ago]

A lawuit filed in civil court at the Chattanooga Federal Courthouse says Dr. Brown "has engaged in criminal violations of Title 18 of the United States Code, specifically, Brown andand others, have violated the law by committing mail, wire and health care fraud in violation of 18 U S C §§ 1341, 1343, 1347, and 1956, by submitting false claims to the Medicare health insurance program by seeking reimbursement from these health care benefit programs for the provision of an unapproved, and therefore, not covered, medical drug provided to the beneficiary."

Federal Agents Seize Almost $6.8 Million From Bank Accounts Of Physician; Says He Has Submitted F ... [Published Chattanoogan - 16 hours ago]

More Content

sort by: Date \| Relevance
Tony Macks trial delayed again [Published Trentonian.com - 31 mins ago]
Former Sports Agent, Benjamin M. Geller, Charge... [Published HighBeam Research - 31 mins ago]
State Rep. Tyrone Brooks Indicted for Misuse of... [Published Atlanta Progressive News - 52 mins ago]
Citing false Medicare claims, federal agents se... [Published North Georgia Times Free Press - 1 hour ago]
Ex-councilor Bateman sentenced to 27 months in ... [Published Indianapolis Business Journal - 1 hour ago]
Detroit Emergency Manager Calls for 'Complete R... [Published Heartland Institute - 1 hour ago]
Former State Department contractor allegedly pa... [Published Washington Business Journal - 1 hour ago]
Arizona Man Indicted in Boise Federal Court on ... [Published 7thSpace - 2 hours ago]
Fugitive US lawyer expelled from Nicaragua to f... [Published U.S. Immigration and Customs Enforcement - 3 hours ago]
Calif. doctor convicted in selling cancer 'cu... [Published New York Daily News - 3 hours ago]
Former Indianapolis councilman to be sentenced ... [Published Indianapolis Star - 4 hours ago]
Tony Blair to advise next government of Albania [Published Yerkir - 6 hours ago]
Doctor Sentenced to 14 Years for Making Money f... [Published JD Journal - 6 hours ago]
Doctor Sentenced to 14 Years for Making Money f... [Published JD Journal.com - 9 hours ago]
LA doctor handed 14-year term for false cancer ... [Published Voice of Russia - 9 hours ago]
BP fraudster wants new trial [Published Key Largo & Islamorada Free Press - 13 hours ago]
Federal Agents Seize Almost $6.8 Million From B... [Published Chattanoogan - 16 hours ago]
Underwriter targets “significant gap” in cyberc... [Published Corporate Risk & Insurance - 17 hours ago]
CFC takes on cyber crime with the launch of its... [Published News Insurances - 20 hours ago]
Skeeter Manos to plead guilty as charged [Published Tacoma News Tribune - 21 hours ago]
How State Department was duped in $60M fraud sc... [Published Federal Times - 22 hours ago]
Piece of Berlin Wall to be Auctioned in Suwanee [Published Duluth Patch - 23 hours ago]
False Hope: A Subtle Weapon for Serial Murder? [Published Psychology Today - May 19 2013]
Eight Political Scandals That Rocked Capitol Hi... [Published Good Magazine - May 19 2013]
Heading off hack attacks [Published Investment News - May 19 2013]
Man to serve 36 months for fraud, ID theft [Published Columbia Daily Herald - May 19 2013]
$49,710,630.64! [Published New York Post - May 19 2013]
Doctor who claimed herbal concoction could cure... [Published Mail Online UK - May 19 2013]
Rivera: Panthers? new offense will be more of a... [Published Charlotte Observer - May 19 2013]
Observors: Van Til's indictment adds to the reg... [Published NWI Times - May 18 2013]

Blogs

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Settlement Agent, Hubby, Son All Cop Pleas In S... [Published The Home Equity Theft Reporter Cases & Articles - May 15 2013] From the Office of the U.S. Attorney (Denver, Colorado):Alois Craig Weingart, age 59, of Castle Rock, Colorado pled guilty to one count of making a false statement to a bank, U.S. Attorney John Walsh, IRS Criminal Investigation Special Agent in Charge ...
Court orders names to be withheld before releas... [Published PC World: Techlog - May 14 2013] A U.S. federal court has modified a protective order to allow disclosure of the court records of Internet activist Aaron Swartz, but ruled that names and other personal identifying information of those involved in his arrest and prosecution should be ...
Using Eminent Domain to Screw the Little Guy in... [Published Hit & Run - May 11 2013] Probably what will cheer you up this morning is a story about eminent domain abuse paid for by you. If so, you’re in luck, gentlereader. Officials in Spring Valley, New York, which is about 20 miles north of Manhattan, have been seizing properties ...
Fraudulent Purchase & Financing Of Three Homes ... [Published The Home Equity Theft Reporter Cases & Articles - May 10 2013] From the Office of the U.S. Attorney (Las Vegas, Nevada):Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted [] of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage ...
Crime Bureau: Jeff Skilling’s Mad Skillz Rewarded [Published Balloon Juice - May 09 2013] If you’re gonna get caught stealing, steal big . From the Washington Post: HOUSTON — Convicted ex-Enron Corp. CEO Jeffrey Skilling ’s more than 24-year prison sentence for his role in the once mighty energy giant’s collapse could be reduced by as ...

Audio/Video

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Corrupt Governor Gets A&E Reality Show [Published The Young Turks - YouTube - Jan 14 2013]
UBS's Star Trader Charged With Fraud, Conspiracy [Published WSJ.com Video - Business - Dec 20 2012]

Press Releases

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Guardian Analytics Announces New Real-time Beha... [Published Financial Services - Apr 22 2013]
Georgia Doctor Files Multi-Million Dollar Lawsu... [Published Business Wire Professional Services News - Mar 20 2013]
Georgia Doctor Files Multi-Million Dollar Lawsu... [Published Business Wire Health News - Mar 20 2013]
RBS Securities Japan Limited Agrees to Plead Gu... [Published Antitrust Division: Press Releases - Feb 06 2013]
Net Widens in California $60 Million Securities... [Published CisionWire - English - Jan 18 2013]