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Texas couple sentenced for running an illegal pyramid scheme — DOJ
A Texas couple was sentenced yesterday to 40 years each in prison for running a fraudulent chain-referral pyramid scheme, following their convictions by a...
Jason Plummer admits role in fraud operation that used false sweepstakes winnings
Summary
A Jamaican resident Jason Plummer has pleaded guilty in a United States federal court for his role in an international lottery scam that targeted...
Federal indictment alleges ARC founder sold the same Employee Retention Credit assets to multiple buyers
Summary
The founder and owner of Addiction Recovery Care, LLC (ARC), Timmy G. Robinson, Jr., has been indicted by a federal grand jury on one...
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...
National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ
The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most active white-collar litigating components across...
