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Dan Frishberg apparently in violation of SEC order not to offer Investment...
Hello everyone Dan, here. How often do you hear yourself saying “no I haven’t looked at that yet, but I’ve been meaning to?” Thus began an email written to my by none other than Dan Frishberg. Yes,...
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Medicare Fraud Scheme – Dr. Mansour Sanjar and Dr. Cyrus Sajadi sentence to...
The two physician owners of a Houston-area mental health clinic were sentenced to 148 months and 120 months respectively for their roles in a $97 million Medicare fraud scheme. A group home owner who...
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Former Finance Director for Town of Plymouth – David J. Bertnagel arrested...
DAVID J. BERTNAGEL, 41, of Thomaston, was arrested today on a federal criminal complaint charging him with embezzling more than $800,000 from the Town of Plymouth. According to the criminal complaint,...
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Investment Fraud – Christopher Anzalone pleads Guilty faces Prison
California resident pled guilty today to his leading of a commodities and investment fraud scheme that yielded an aggregate amount of over $16 million in investments from victims for the purported...
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Lawrence B. Iken pleads guilty to Health Care Fraud Sentencing set for April...
Lawrence B. Iken, DPM, and his company each pled guilty to charges involving the submission of false documents and reimbursement claims related to podiatric services purportedly provided by Dr. Iken,...
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Four Charged in Grant Funding Scam
Four persons have been charged with conspiracy and fraud for obtaining money from small business owners for grant funding and services that they never provided or intended to provide, announced U.S....
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Jaime Sanchez sentenced to Prison for Mortgage Fraud – Choices and Consequences
An Individual was sentenced for his role in illegal mortgage fraud kick-back scheme, which resulted in his and his co-conspirators fraudulently obtaining $3,000,000 in 12 fraudulent mortgage loans at...
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IRS Tax Fraud – Dewayne Long faces Prison
Dewayne K. Long, 53, of Omaha, Nebraska, was sentenced for conspiracy to defraud the United States by filing false federal income tax returns for income tax refunds. The Honorable Joseph Bataillon...
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Tax Fraud Scheme earns Georgia man Prison Sentence
A Georgia man, Sirhon “Ron” Rivers, 40, was sentenced in federal court to eight years and six months in federal prison without parole for a wire fraud scheme in which he used the identity information...
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Christopher Wayne White Guilty of Mortgage Fraud
A Broward real estate broker was sentenced to 41 months in prison, three years’ supervised release and ordered to pay $4,029,892, in restitution to victims in three separate fraud cases. Christopher...
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