Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme
Summary
A federal jury in Maryland has convicted Patrick Britton-Harr, the owner and operator of AeroVanti, for defrauding private jet customers out of approximately $15...
Matrix Medical Network settles False Claims Act case over Medicare Advantage diagnoses for $36.5 million
Summary
The United States has announced a $36.5 million settlement with Matrix Medical Network over allegations involving Medicare Advantage payments. Federal authorities alleged that the...
Fraudulent trust tax returns led to $1.1 million refund scheme
Summary
A Maryland woman has pleaded guilty to participating in a tax refund fraud scheme that sought more than $1.1 million from the Internal Revenue...
Maryland man Boateng sentenced to nine years for role in multi-million dollar money laundering scheme
Summary
A Maryland man has been sentenced to nine years in federal prison for his role in a large-scale money laundering conspiracy that moved millions...
Romanian national pleads guilty in fraud scheme involving shell companies and fake identities
Summary
A Romanian national Claudiu Pesteleu who admitted participating in a large-scale fraud operation that allegedly stole more than $1.8 million from consumers across the...