Houston Investment Manager Pleads Guilty in Utah for Role in $72 Million Fraud Scheme
Robert Andres, 62, an investment manager based in Houston, pleaded guilty in federal court in Salt Lake City for his role in a $72 million investment fraud scheme.
Texas-Based School Chain to Pay Government $3.7 Million for Submitting False Claims for Federal Student Financial Aid
ATI Enterprises Inc. will pay the government $3.7 million to resolve False Claims Act allegations that it falsely certified compliance with federal student aid programs’ eligibility requirements and submitted claims for ineligible students, the...
Therapy Staffing Company Owner and Patient Recruiter Plead Guilty in $7 Million Health Care Fraud Scheme
A patient recruiter and a therapy staffing company owner pleaded guilty in connection with a $7 million health care fraud scheme involving the now defunct home health care company Anna Nursing Services Corp.
Long Island Physician to Pay U.S. $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare
Richard S. Obedian, a Long Island, N.Y., orthopedic surgeon, will pay the government $388,000 to settle allegations that he violated the False Claims Act by submitting false claims to Medicare for minimally invasive spine procedures, the Justice...
Former Sales Broker Pleads Guilty in New York Federal Court in Connection with Securities Fraud Scheme
Marek Leszczynski, a former sales broker, pleaded guilty in New York federal court to conspiring with others to commit securities fraud and wire fraud, announced Preet Bharara, the U.S. Attorney for the Southern District of New York.
Former Bookkeper for West Virginia-Based Oil and Gas Company Admits Role in Major Embezzlement Scheme
A former bookkeeper for a Spencer-based oil and gas company who admitted embezzling more than $800,000 from her employer pleaded guilty to a federal charge, announced United States Attorney Booth Goodwin. Rosalie J. Seabolt, 59, of Spencer, West...
New Jersey Businessman Sentenced for Tax and Fraud Charges
Mark Olkowski, 62, of North Wildwood, New Jersey, was sentenced to three months in prison for filing false personal income tax returns with the Internal Revenue Service from 2006 through 2009 and wire fraud.
Controller of Stamford Company Sentenced to 54 Months in Prison for Embezzling More Than $3.4 Million
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that Thomas J. Turey, 64, of Norwalk, was sentenced by United States District Judge Janet C. Hall in New Haven to 54 months of imprisonment, followed by three...
