Showing posts with label MAIL FRAUD. Show all posts
Showing posts with label MAIL FRAUD. Show all posts
Wednesday, June 24, 2015

MAN PLEADS GUILTY TO FRAUD FOR ROLE IN PRESCRIPTION DRUG DIVERSION SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT Monday, June 22, 2015 California Man Pleads Guilty in Prescription Drug Diversion Scheme A Corona, Califo...
Friday, May 15, 2015

POLYGRAPH COMPANY OWNER PLEADS GUILTY TO TRAINING CUSTOMERS TO LIE DURING POLYGRAPH EXAMS

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, May 13, 2015 Owner of ‘Polygraph.Com’ Pleads Guilty to Training Customers to Lie During Federall...
Friday, January 2, 2015

LANDLORD CONVICTED OF FRAUD AND FORGERY

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FROM:  U.S. JUSTICE DEPARTMENT  Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, De...
Sunday, November 16, 2014

MAN INDICTED FOR ALLEGEDLY TEACHING CUSTOMERS TO LIE DURING POLYGRAPH EXAMINATIONS

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, November 14, 2014 Owner of 'Polygraph.com' Indicted for Allegedly Training Customers to Li...
Wednesday, May 21, 2014

SIX FLORIDIANS PLEAD GUILTY TO MORTGAGE FRAUD INVOLVING CONDOMINIUM DEVELOPMENTS

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, May 15, 2014 Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Co...
Monday, February 10, 2014

3 TENNESSEANS PLEAD GUILTY IN PONZI SCHEME

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FROM:  JUSTICE DEPARTMENT  Friday, January 31, 2014 Three Tennessee Men Plead Guilty in $18 Million Ponzi Scheme Top officers and a sal...
Sunday, October 27, 2013

MAN PLEADS GUILTY IN STOLEN PRISONER NAMES IDENTITY FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, October 25, 2013 Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using S...
Monday, September 16, 2013

PEST CONTROL COMPANY CHARGED WITH UNLAWFUL APPLICATION OF PESTICIDES

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, September 11, 2013 Pest Control Company and Its Owner Charged with Unlawful Application of Pest...
Sunday, August 12, 2012

ARIZONA MAN GETS NINE YEARS IN PRISON FOR TAX CRIMES

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FROM: U.S. DEPARTMENT OF JUSTICE Friday, August 10, 2012 Arizona Tax Defier Sentenced to Nine Years in Prison for Fraud and Tax Consp...
Friday, June 29, 2012

TWO ALLEGED REAL ESTATE FORECLOSURE BID RIGGERS INDICTED

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FROM:  U.S. DEPARTMENT OF JUSTICE Thursday, June 28, 2012 Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies ...
Saturday, June 9, 2012

TWO CALIFORNIA REAL ESTATE INVESTORS PLEAD GUILTY TO BID RIGGING AT FORECLOSURE AUCTIONS

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FROM:  U.S. DEPARTMENT OF JUSTICE ANTITRUST DIVISION Investigation Has Yielded 24 Plea Agreements to Date WASHINGTON — Two Northern Cal...
Tuesday, May 1, 2012

ALABAMA MAN PLEADS GUILTY TO RIGGING BIDS AT REAL ESTATE FORECLOSURE AUCTIONS

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FROM:  DEPARTMENT OF JUSTICE Friday, April 27, 2012 Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and C...
Sunday, February 26, 2012

DIVERSION OF DISCOUNTED DRUGS LEADS FLORIDA DOCTOR TO POSSIBLE JAIL CELL

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The following excerpt is from the Department of Justice website: Tuesday, February 21, 2012 “Michael Schoenwald of Hollywood, Fla., has ...