Recent Posts in Fraud Category

A man in the Cedar Rapids, Iowa area has reportedly been sentenced in regard to a financial aid fraud matter.

According to reports, the man was sentenced to five years in federal prison for fraudulently obtaining federal student loan funds for about one year.

He was indicted on 32 counts of mail fraud, financial aid fraud and aggravated identity theft. He did plead guilty to a single count of financial aid fraud. The man then used the finances for personal items other than educational purposes.

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A former San Francisco, California attorney has reportedly been sentenced in connection with a $7 million fraud case.

According to reports, the attorney has been sentenced to four years and nine months in prison for allegedly defrauding mostly friends and family out of millions.

In this case, he allegedly held himself as a conservative investor but was taking great risks with his clients' money. He also reportedly used new funds to repay old investors as his money losses were piling up.

Courts take charges of fraud seriously which means they can often result in jail time and other very serious, life-changing consequences. It's important that you understand your fraud charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible.

A Macy's store employee in the Nassau, New York area has reportedly been arrested in connection with gift card fraud.

According to reports, the employee is being charged with allegedly using stolen credit cards to buy thousands of dollars in gift cards. 

It is believed at this time that the worker purchased more than $14,000 in gift cards. He is formally being charged with third-degree grand larceny and first-degree falsifying business records. The fraud matter is still under investigation.

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A Michigan woman who reportedly won a million-dollar lottery is now allegedly having welfare fraud charges filed against her.

According to reports, she allegedly won the lottery and then continued to receive welfare benefits which has resulted in the fraud charges. 

She is formally facing two felony counts of welfare fraud for the matter. It is believed that she did not report her winnings and other employment earnings as state law requires. As a result, she continued collecting $5,475 in food and medical benefits.

Dealing with fraud charges can be overwhelming and difficult if you do not understand the proceedings. Courts take these cases seriously which means they can result in jail time, community service time and other fines if you are convicted in this matter. Fraud convictions can affect your personal and professional life in many ways that you not understand. It's important to work with a criminal defense attorney so that you can move forward with your case in the best way possible. A defense lawyer will make sure to protect your rights while dealing with difficult court proceedings and all other aspects of your case that may arise at any time. 

The leader of the Hells Angels biker club in the Northern California area has reportedly been sentenced in connection with a home loan fraud matter.

According to reports, he pleaded guilty in the case where he allegedly made false statements to get a loan for a home.

Now, he has been sentenced to six months in prison and six months home detention. He will also reportedly have to pay $130,000 in restitution to the lender. The fraud matter reportedly went on for a couple years. 

Courts take charges of fraud seriously which means they can often result in jail time and other very serious, life-changing consequences. It's important that you understand your fraud charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible.

A man in the Lancaster, Ohio area has reportedly been sentenced to prison time in connection with a fraud matter.

According to reports, the man was sentenced to eight years in prison, but will reportedly have it lowered to 180 days in county jail and five years of community control due to a new sentencing law.

The man had pleaded guilty to six counts of theft, three counts of insurance fraud and three counts of forgery. His case reportedly involved him stealing from his church and defrauding the insurance company he worked for at the time.

Fraud charges can have consequences that affect your personal and professional life in many ways. When you deal with fraud charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this criminal matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your case is defended and resolved in the best way possible. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case now so that you can move forward in the best way. 

An art dealer in the Bridgeport, Connecticut area has reportedly been charged with fraud in connection with some Picasso paintings.

According to reports, the man is being accused of defrauding customers by falsely claiming the artwork he sold were original pieces by Pablo Picasso.

He is now formally being charged with mail and wire fraud. He allegedly also created false documents to support his claims. He has since been released on a $50,000 bond. The fraud matter is reportedly still under investigation at this time.

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A firefighter in the Los Angeles, California area has reportedly been charged with insurance fraud in connection with filing false workers' compensation claims.

According to reports, the man was arrested at his home and then charged with four felony counts for the fraud matter.

It is believed that while he was filing false workers' compensation claims he was also participating in mixed martial arts fights. He now faces up to five years in jail if convicted. The fraud matter is reportedly still under investigation at this time.

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A woman in the Clarksville, Tennessee area has reportedly been charged with TennCare fraud that may have involved prescription drugs.

According to reports, the woman has been indicted on one count of TennCare fraud as she allegedly used the benefits to obtain Hydrocodone all while allegedly planning to sell a portion of that prescription for a profit.

The woman has since been released on a $1,000 bond. The fraud matter is reportedly still under investigation at this time.

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A postal worker in the Oakland, California area has reportedly been charged with fraud and conspiracy in regard to a $4 million matter.

According to reports, the employee is being accused of submitting more than $4 million in fraudulent invoices and steered government contracts to a truck leasing firm he operated with his wife.

He was reportedly overseeing contracts in which he wasn't supposed to be involved in as he had financial interest. The man's wife is also being charged with conspiracy. The fraud matter is reportedly still under investigation at this time.

Courts take charges of fraud seriously which means they can often result in jail time and other consequences. It's important that you understand your charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights against fraud charges. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can begin to resolve this matter.

The head of an Oregon investment research firm has reportedly pleaded not guilty to charges of securities fraud.

According to reports, he is being held in New York after he failed to win release on $5 million bail. The bail was reportedly set after he was recorded making obscenity-laced phone calls to federal agents and prosecutors.

Evidence, including these calls, still has to be turned over to defense attorneys. Details about the securities fraud matter are not yet available.

Fraud charges can have consequences that affect your personal and professional life in more ways than you may think. When you deal with these charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your fraud case is defended in the best way possible. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible. 

A former Countrywide Financial Corp. loan officer has reportedly been sentenced in regard to a mortgage fraud matter.

According to reports, the woman was sentenced to 15 years in federal prison as she pleaded guilty to charges related to a $40 million mortgage fraud scheme.

The woman was allegedly using "straw buyers" to apply for home loans they never intended to repay. The woman reportedly altered documents to make the buyers appear more credit-worthy. She also reportedly persuaded banks to give more money than necessary.

Courts take charges of fraud seriously which means they can often result in jail time and other very serious, life-changing consequences. It's important that you understand your fraud charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible.

A Texas Tech coach is reportedly being accused of investment fraud in regard to allegedly defrauding investors out of more than $1.7 million. 

According to reports, the man worked with others to employ devices, schemes and artifices to defraud as they allegedly falsely reported a number of facts at the expense of the investors.

The coach reportedly intends to fight the charges as he allegedly claims that he never solicited any investment from any of these people involved. However, it is reported that he claimed the investors would get their money back which they never did.

Courts take charges of fraud seriously which means they can often result in jail time and other consequences. It's important that you understand your charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights against fraud charges. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can begin to resolve this matter.

A University of Alaska union organizer has reportedly been arrested and charged with fraud in relation to a 2010 matter.

According to reports, the fraud was related to the woman exaggerating the number of University of Alaska employees wishing to unionize.

She is formally accused of filing forged interest cards in the name of the university employees. If 30% of workers had signed cards then the union could petition for an election. The fraud matter is reportedly still under investigation at this time.

Fraud charges can have consequences that affect your personal and professional life in many ways. When you deal with fraud charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this criminal matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your case is defended and resolved in the best way possible. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case now so that you can move forward in the best way. 

A former Scranton, Pennsylvania area school administrator has reportedly pleaded not guilty to the misuse of public funds.

According to reports, the man is facing the charges of fraud, theft and money laundering. He has since been released on his own recognizance. 

The man is being accused of seeking reimbursement for travel that never occurred and receiving a cash payout for vacation, sick and personal days that he used but didn't report. He also allegedly used school employees as personal assistants.

Courts take charges of fraud seriously which means they can often result in jail time and other very serious, life-changing consequences. It's important that you understand your fraud charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible.

A man in the Charlotte, North Carolina area has reportedly pleaded guilty to fraud in regard to federal charges of defrauding his friends and investors.

According to reports, the man has accepted a plea agreement that will have him likely sentenced to more than four years in prison.

He allegedly fraudulently obtained more than $2.3 million from individuals and charitable groups. He reportedly won't be sentenced for a few months still. The ultimate decision of his sentence will be left up to a federal judge.

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A woman in the Rhode Island area has reportedly pleaded guilty to Medicare fraud that allegedly cost Medicare about $70,354.

According to reports, the woman is accused of promising free custom fit shoes for diabetics and medical equipment for arthritis sufferers on Medicare.

Now, she could be facing up to ten years in prison for pleading guilty to one count of health care fraud. At the time of the fraud matter, the woman was reportedly working for the Illinois-based company Planned Eldercare.

Courts take charges of fraud seriously which means they can often result in jail time and other consequences. It's important that you understand your charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights against fraud charges. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can begin to resolve this matter.

A Connecticut oil company auditor has reportedly pleaded guilty to fraud in regard to a bank fraud and tax matter.

According to reports, it is believed that the man helped the company fraudulently obtain lines of credit from a bank to ease the company's cash flow problems. He also reportedly falsified financial statements to obtain a $4.5 million line of credit.

Now, the man had pleaded guilty and could be facing up to eight years in prison when he is sentenced. Another person involved has reportedly already been sentenced to five months in prison.

Courts take charges of fraud seriously which means they can often result in jail time and other very serious, life-changing consequences. It's important that you understand your fraud charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible.

A woman in the McAlester, Oklahoma area has reportedly pleaded guilty to charges of welfare fraud and more.

According to reports, the woman pleaded guilty to obtaining food stamps by fraud and false claims against the state. 

The woman had reportedly applied for food benefits from 2007 to 2011 where she claimed she had three children and no family income. It was then found that the woman was living with a husband and three children, a husband who was gainfully employed.

Dealing with fraud charges can be overwhelming and difficult if you do not understand the proceedings. Courts take these cases seriously which means they can result in jail time if you are convicted in this matter. Fraud convictions can affect your personal and professional life in many ways that you may not understand or be prepared to handle. It's important to work with a criminal defense attorney so that you can move forward with your case in the best way possible. A defense lawyer will make sure to protect your rights while dealing with difficult court proceedings and all other aspects of your case that may arise. 

A film producer has reportedly pleaded guilty to charges of fraud, forgery and conspiracy to commit forgery in connection with a tax credit program in Iowa.

According to reports, he used an alias while contracting with Iowa because he wanted to hide that he had just pleaded guilty to federal bank fraud for forgeries related to film financing.

During his film work in Iowa, he reportedly created false invoices from people who did not work on the film and then used them to suppose false expense claims for tax credits. He could now be facing additional jail time as a result.

Dealing with charges of fraud can be a complicated and stressful time for anyone involved. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly by a professional. By working with a criminal defense lawyer, you will be able to move forward with your case and your life. A criminal defense attorney will know what to expect with your matter so that you do not have to suffer any further with this difficult case matter.

A former LyondellBasell Industries manager has reportedly been sentenced to seven years in prison for a fraud matter.

According to reports, the man will also have to repay $82 million involved in the fraud matter where he was allegedly overcharging for the cost of shipping oil.

In the case, the man pleaded guilty recently to conspiracy to commit wire fraud, making a false statement in a passport application, bulk cash smuggling and conspiracy to engage in international money laundering. 

Courts take charges of fraud seriously which means they can often result in jail time and other very serious, life-changing consequences. It's important that you understand your fraud charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible.

A woman in the Miami, Florida area has reportedly pleaded guilty to Medicare fraud in regard to a $200 million fraud scheme.

According to reports, she admitted to being a part in the scheme that had a business paying kickbacks to assisted living facilities and other places for bringing them patients. They would then reportedly bill medicare for the medically unnecessary services.

The woman is now facing up to 15 years in prison for the matter and a $250,000 fine. She will be sentenced on the matter in June.

Fraud charges can have consequences that affect your personal and professional life in more ways than you make think. When you deal with these charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your fraud case is defended in the best way possible. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible. 

An officer in the Fort Lauderdale, Florida area has reportedly been charged with wire fraud in relation to a theft scheme.

According to reports, he was being paid as a volunteer military reservist longer than he should have been as he allegedly indicted on documents that he would be extending his service. 

However, his other actions like moving out of the area showed that he would not be doing that. He now reportedly faces up to 20 years in prison, three years of probation and as much as $250,000 in fines for the alleged fraud.

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A woman in the Palm Beach, Florida area has reportedly been sentenced to prison for a time share fraud matter.

According to reports, her telemarketing companies victimized 22,000 people out of $30 million as her business would call time share property owners to tell them they had willing buyers. They then claimed they just needed to pay title-search and other fees.

Now, she is going to have to go through 15 years and 8 months in prison. She did plead guilty in this case to conspiracy to commit mail fraud and wire fraud.

Fraud charges can have consequences that affect your personal and professional life in more ways than you make think. When you deal with these charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your fraud case is defended in the best way possible. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible. 

A former Ohlone College Trustee has reportedly pleaded no contest to one count of felony election fraud in the Fremont, California area.

According to reports, he will now be required to repay the college $60,000 in salary and medical benefits, but he will not be facing jail time. 

However, he will also be going through five years of felony probation in the case where he allegedly improperly registered to vote as a Fremont resident to retain elective office. He was originally charged with felony election fraud for the false nomination papers he filed.

Courts take charges of fraud seriously which means they can often result in jail time and other consequences. It's important that you understand your charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights against fraud charges. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can begin to resolve this matter.

Brent Beckley, the founder of Absolute Poker of Costa Rica, has reportedly pleaded guilty to fraud in regard to a possible $3 billion matter.

According to reports, he formally pleaded guilty to conspiracy to commit bank fraud and wire fraud, and conspiracy to violate an Internet gambling law.

Now, his plea agreement will reportedly have him spending 12 to 18 months in prison. The crime partially reportedly had him helping people conceal money received from U.S. gamblers by disguising the payments. 

Fraud charges can have consequences that affect your personal and professional life in many ways. When you deal with fraud charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this criminal matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your case is defended and resolved in the best way possible. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case now so that you can move forward in the best way. 

A woman in the Santa Ana, California area has reportedly been sentenced in regard to an insurance fraud matter.

According to reports, the woman's ten-year prison sentence will be stayed pending after successful completion of ten years of probation. 

For about eight years, the woman allegedly obtained workers compensation insurance for her roofing contractor businesses through the state and fraudulently submitted claims for uninsured injured workers. The matter reportedly involved about $30 million.

Dealing with fraud charges can be overwhelming and difficult if you do not understand the proceedings. Courts take these cases seriously which means they can result in jail time, community service time and other fines if you are convicted in this matter. Fraud convictions can affect your personal and professional life in many ways that you not understand. It's important to work with a criminal defense attorney so that you can move forward with your case in the best way possible. A defense lawyer will make sure to protect your rights while dealing with difficult court proceedings and all other aspects of your case that may arise at any time. 

A former health care executive has reportedly been sentenced for a healthcare fraud matter that reportedly involved about $205 million.

According to reports, the woman is being sentenced to 35 years in prison for allegedly billing Medicare for more than $205 million in claims for services that were either unnecessary or never provided to patients.

The fraud matter reportedly went on for about eight years. Now, the woman will also reportedly have to pay restitution in this matter.

Dealing with charges of fraud can be a complicated and stressful time for anyone involved. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly by a professional. By working with a criminal defense lawyer, you will be able to move forward with your case and your life. A criminal defense attorney will know what to expect with your matter so that you do not have to suffer any further with this difficult case matter.

A man in the Detroit, Michigan area has reportedly pleaded guilty to a $5.4 million Medicare fraud matter.

According to reports, he pleaded guilty to conspiracy to commit health care fraud. This charge can result in up to ten years in prison.

It is reported that in the Medicare fraud matter, the man reportedly paid bribes to people who agreed to attend certain clinics where they would provide Medicare provider numbers and other information. This resulted in clinics billing for unnecessary tests. 

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A chiropractor in the Stamford, Connecticut area has reportedly been found guilty of fraud in regard to a  $1.7 million matter.

According to reports, the man pleaded guilty to conspiring to defraud insurance carriers of the money which means he now faces up to five years in prison.

For about four years, the man was reportedly conspiring with a personal injury attorney to provide false information to insurers in order to receive larger settlements. He would then reportedly split the profits with the attorney he worked with.

Dealing with fraud charges can be overwhelming and difficult if you do not understand the proceedings. Courts take these cases seriously which means they can result in jail time, community service time and other fines if you are convicted in this matter. Fraud convictions can affect your personal and professional life in many ways that you not understand. It's important to work with a criminal defense attorney so that you can move forward with your case in the best way possible. A defense lawyer will make sure to protect your rights while dealing with difficult court proceedings and all other aspects of your case that may arise at any time. 

A man in the Ft. Lauderdale, Florida area has reportedly pleaded guilty to accusations of Medicare fraud and more.

According to reports, the man admitted to referring assisted living residents with Medicare benefits to a health care group that he then received money from in exchange. 

The man formally pleaded guilty to one count of conspiracy to commit healthcare fraud in regard to the $873,200 matter. Now, the man reportedly faces up to ten years in prison and a fine of $250,000 when he goes through his sentencing. 

Fraud charges can have consequences that affect your personal and professional life in more ways than you make think. When you deal with these charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your fraud case is defended in the best way possible. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible. 

A jury in the Maryland area has found a former Republican governor's aide and campaign manager guilty of election fraud.

According to reports, the man was formally convicted of two counts of conspiracy to violate election laws and two counts of election fraud.

The matter reportedly involved an automated phone message he authorized on Election Day last year that allegedly aimed at suppressing black voter turnout. The man has not yet been sentenced in regard to the fraud matter.

Courts take charges of fraud seriously which means they can often result in jail time and other consequences. It's important that you understand your charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights against fraud charges. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can begin to resolve this matter.

A man in the Nashville, Tennessee area has reportedly been charged with TennCare fraud in regard to healthcare insurance.

According to reports, he allegedly used the state's public healthcare insurance program to obtain prescription drugs which he would then sell for money.

With these fraud charges, the man could be facing a two-year sentence in prison if he is convicted. The man was reportedly getting prescriptions of Lithium which is used to treat manic episodes of manic depression and bipolar disorder.

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A man in the Hartford, Connecticut area has reportedly been sentenced for tax fraud along with another man involved in the scheme.

According to reports, the man was involved in a scheme where the two filed false income tax returns and stole the refunds.

One man has been sentenced to 18 months in prison as he received the remainder of five years suspended. He will then have to go through three years of probation. The other man was reportedly sentenced to nine months in jail as he had the remainder of four years suspended.

Dealing with fraud charges can be complicated and stressful as you may not know or understand your charges completely. You may be facing serious consequences such as jail time that can affect your personal and professional life. It's important that you understand that you do have rights and options in defending your case. You can resolve this matter in the best way possible when you make sure it is handled properly. A defense lawyer will know how to help you through this fraud matter so that it does not affect your life. By working with a criminal defense lawyer, you will be able to move forward with your case and your life now. A defense attorney will know what to expect with your matter so that you do not have to suffer any further with this case matter.

A political campaign accountant has been charged with allegedly taking almost $700,000 from the accounts of the candidate she represents in order to pay her own credit card debt. The accountant has been released on a $200,000 bond and ordered to appear in court on October 19^th.

Investigators arrested the woman on suspicion of mail fraud. Her alleged theft amounts to $677,000 taken from the accounts of an assemblyman's campaign. The accountant appears to have used the funds to pay for personal debts entirely unrelated to the campaign.

In her position as a campaign accountant the accused woman had control over more than 400 separate bank accounts. These accounts included political campaign accounts that held a great deal of money intended to support the campaign of an assemblyman.

If you've been charged with a financial crime such as theft or fraud, a criminal defense lawyer can help you by upholding your rights and protecting your best interests.

A respected treasurer with experience working on hundreds of campaigns was arrested last week by the Federal Bureau of Investigation for mail fraud.

According to the agency, the 40-year-old woman was placed under suspicion when a news source contacted the FBI. At that time, she was believed to be taking funds from her current employer, a California state assemblyman, to the tune of $667,000. Although the FBI is only charging the woman for mail fraud in connection to the assemblyman, the investigating officers now believe that more of her clients may have been unknowing victims.

When you are arrested for a white collar crime, you have a great deal to worry about and you could be facing serious jail time if you do not take your charges seriously. Instead of stressing out and trying to handle the situation on your own, take the time to consult with a criminal defense lawyer in your area who can protect your best interests.

Another possible Ponzi scheme has been discovered by officials and pinned on a businessman and top Republican donor from Indianapolis.

According to FBI spokeswoman Laura Eimiller the person in question, Timothy Durham, was taken into custody last week without incident from his home in West Hollywood. He is believed to have defrauded investors out of hundreds of millions of dollars.

A press conference will be held in Indianopolis this Wednesday to discuss the charges against Durham and two more individuals who have been indicted on 12 felony counts of securities fraud and wire fraud.  A complaint filed through the Securities and Exchange Commission accuses all three of defrauding 5,000 investors of about $240 million. This was accomplished through their jobs at Fair Finance Co.

Have you been arrested on charges of fraud?  Do not wait to enlist the services of a criminal defense lawyer who can help you fight your charges.

A New York City official has reportedly been suspended over Infotech fraud in which he aided in defrauding the city of about $80 million with others as well.

Joel Bondy has been suspended without pay as he seems to have been involved in the fraud scheme that steered money away from the city.

Bondy was the head of the Office of Payroll Administration involved with the digital payroll system CityTime. All city payments to Spherion have also been canceled as they paid the consultants involved in this matter.  

Courts take charges of fraud seriously which means they can often result in jail time and other very serious, life-changing consequences. It's important that you understand your fraud charges with the help of a criminal defense lawyer who will know what to expect with your case. You can count on a defense attorney to always have your best interest in mind while fighting to protect your rights. A defense lawyer will be able to guide you through all difficult aspects of your case including any court proceedings. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case so that you can move forward as soon as possible.

A former Nebraska City broker has reportedly made a deal by agreeing to plead guilty to two fraud charges as she will now likely testify against another person charged.

According to reports, Rebecca Engle will plead guilty to two fraud charges in relation to defrauding investors out of more than $20 million. She will not be sentenced until the case she may testify in is resolved.

Engle was reportedly involved in this incident with a former football player, Brian Schuster, as they reportedly improperly sold risky investments to more than 130 investors.   

Fraud charges can have consequences that affect your personal and professional life in many ways. When you deal with fraud charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this criminal matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your case is defended and resolved in the best way possible. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case now so that you can move forward in the best way.

A woman in the Newark, New Jersey area is reportedly being charged with wire fraud for soliciting millions in investments in her business.

The woman, Jenifer Devine, is the owner of a wholesale merchandise broker and was reportedly involved in the multimillion-dollar Ponzi scheme.

She is reportedly now facing a criminal complaint that is charging her with wire fraud. She will soon have her bail hearing. The fraud case is still under investigation at this time to gather further information on this matter.   

Fraud charges can have consequences that affect your personal and professional life in many ways. When you deal with fraud charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this criminal matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your case is defended and resolved in the best way possible. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case now so that you can move forward in the best way.

A woman in northern California has been accused of fraud conspiracy in Alaska as she allegedly used stolen credit cards, fraudulent driver's licenses and fake traveler's checks.

Crystal Jacinta Burks Singh is now facing 33 counts as she also reportedly directed others as to how to use stolen credit cards and licenses to get cash advances and more.

According to reports, the matter started in November of 2008 and now has her facing bank and credit card fraud charges. She has apparently already been convicted of a similar scheme in Missouri. Others involved have pleaded guilty.   

Dealing with fraud charges can be overwhelming and difficult if you do not understand the proceedings. Courts take these cases seriously which means they can result in jail time if you are convicted in this matter. Fraud convictions can affect your personal and professional life in many ways that you not understand or be prepared to handle. It's important to work with a criminal defense attorney so that you can move forward with your case in the best way possible. A defense lawyer will make sure to protect your rights while dealing with difficult court proceedings and all other aspects of your case that may arise.

Two men out on parole were arrested again in Ranco Mirage, this time for white collar crimes. Erik Baca, 27, and Javier Lopez, 42, were discovered using counterfeit credit cards at four different desert casinos. They were attempting to get a large cash advance at the fourth casino, like they had successfully done at the first three, when police captured them.

When Nordstrom Visa alerted staff at the Agua Caliente Casino that a fraudulent transaction had been made at their Ranco Mirage location, they alerted security personnel at surrounding casinos to be on the lookout for the two men. Just a few hours later security cameras at the Fantasy Springs Resort caught Baca and Lopez trying to withdraw money again.

The authorities came in and took the two men to the Indio jail where they are being held without bail. Lopez can expect to stay in jail a little while longer due to the additional counterfeit cards that were located at this home by officers later that day, as well as the equipment to make them.

Authorities are still investigating the case.

Charged white collar crime? Now is the time to get representation from a criminal defense attorney.

In Los Angeles, police allege that a former immigration agent is guilty of stealing more than half $1 million in pay as well as benefits.

Authorities say that the former assistant special agent, who was in charge for Immigration and Customs Enforcement, was also charged with obstruction of justice for a smuggling case.

51-year-old Frank Eugene Johnston and his wife are set to be arraigned this Friday said the U.S. Attorney's Office.  They have been charged with wire fraud, theft and making false statements.

Prosecutors told news sources that Johnston and his wife were in charge of a Los Angeles-based immigration agency.  Johnston supervised his wife and assigned her to a remote office and then approved time sheets for $582,000 even though she never worked.

Have you been charged with a white collar crime such as fraud?  Now is the time to obtain legal representation from a criminal defense lawyer near you.

In Los Angeles, one of two women that have been accused of fraud has pled guilty four days before her trial was to begin.  The women were accused of staging fake funerals so they could collect large insurance checks.

This week, 61 year old Faye Shilling pled guilty to two counts of wire fraud in a Los Angeles federal court.  She is expected to be sentenced on November 1^st.

The other woman involved in the scam, 69 year old Jean Crump, will start trial next Tuesday.  She pled not guilty to five counts of mail and wire fraud, which are federal crimes.

Prosecutors say Shilling, a phlebotomist, and Crump, a mortuary worker, tried to defraud insurance companies and funeral businesses out of $1 million.  They would purchase fictitious policies and then stage funeral.  Both were arrested in April 2009.

Charged with federal crimes?  Now is the time to get a criminal defense lawyer on your side!

A former Saugus, Massachusetts attorney is facing federal fraud charges after hiding almost a million dollars in state lottery winnings from bankruptcy courts. He also sold the rights to one of two winning tickets for $360,000 after his filing.

As a result of these actions, James S. Gregson is being charged with two counts of bankruptcy fraud and filing a false tax return. He could be facing up to eight years in prison for these charges, as well as high fines.

When questioned about these tickets, Gregson denied purchasing them and stated that his wife used his parents' money to buy them. He further stated that he had no taxable income, when he had made $450,000.    

Fraud charges can have consequences that affect your personal and professional life. When you deal with fraud charges then you need to know that you can move forward in the best way with the help of a criminal defense lawyer. By working with a defense attorney, you will be able resolve this matter without having your personal and professional life affected. You should not have to suffer jail time and heavy fines when your case is defended in the best way possible. You can begin to move forward with your life without this matter creating further problems. Please take some time today to contact a criminal defense attorney and begin discussing the details of your case in order to move on.

In Southern California, it is reported that a woman who collected hundreds of thousands of dollars from victims by promising to get them low interest, multi-million dollar loans.  The woman, 40 year old Pamela Terry, was sentenced to 8 years in federal prison for her offenses.

On Monday, U.S. District Judge Percy Anderson told Terry she was a "financial predator".  He then ordered her to serve time in prison and to pay $3.8 million in restitution.

In January, Terry pled guilty to two counts of wire fraud.  Terry, a Santa Clarita resident, told people she was an underwriter at the Federal Reserve Bank.  She told some of her loan customers that their loans were delayed because IndyMac Bank had failed.  She supposedly used the payments to pay luxury retailers and also to fund her daughter's aspiring music career.

Charged with a white collar crime?  If so, you need to obtain legal help from a skilled criminal defense lawyer that will do everything possible to help you fight your criminal charges.

In Los Angeles, it is reported that the administrators of a San Fernando Valley charter school have been charged with embezzlement.  It is reported that the administrators embezzled $200,000 in public funds.  They also stand accused of committing other criminal offenses.

The defendants, Yevgeny Selivanov and his wife, Tatyana Berkovich, are operators of Ivy Academia Charter School.  On Thursday, the pair was named on a 38 count complaint with allegations of embezzlement, laundered public funds, tax fraud and other offenses which occurred between the years of 2004 and 2009.  Both are expected to appear in court for their arraignments this week.

According to prosecutors, the school the couple worked with was operated with state and federal grants, local government funds and also donations.  After an audit was conducted, an investigation was launched against the couple and charges were filed.

Charged with white collar crimes?  If so, now is the time to secure help from a criminal defense lawyer!