Sentences with phrase «many fraud schemes»

However, the entities incorporated by CASPERSEN (the «Fake Funds») were merely shell companies created by CASPERSEN solely for the purpose of perpetrating his fraud scheme, and were in no way affiliated with or authorized by the Legitimate Funds.

«Patients were harmed as a result of this fraud scheme when they were subjected to unnecessary medical procedures, and insurance providers were harmed when they paid out tens of millions of dollars after receiving fraudulent bills.»

Sometimes it's done as part of a larger insurance fraud scheme.

46 Months in prison that Olympic gold medalist Tim Montgomery, 33, was sentenced to last Friday for his role in a check - fraud scheme; the ex-sprinter pleaded guilty last year.

U.S. Attorney Joon H. Kim detailed during a press conference on Tuesday the alleged fraud scheme involving Adidas representatives, college basketball programs and athletes.

Former Oklahoma State assistant Lamont Evans, Auburn assistant Chuck Person, Emanuel «Book» Richardson of Arizona and USC assistant Tony Bland and six others, including Dawkins, have each been charged in the corruption and fraud scheme.

The real estate broker, who is also close to former Senate Minority Leader John Sampson, pleaded guilty in October to a $ 50 million mortgage - fraud scheme.

Suffolk County Executive Steve Levy, a reformer and gubernatorial hopeful, lived with an ex-con who pleaded guilty in a multimillion - dollar mortgage fraud scheme involving an S&M club and dominatrixes.

Manhattan District Attorney Cyrus R. Vance, Jr., Police Commissioner James O'Neill and New York City Department of Investigation (DOI) Commissioner Mark G. Peters announced the takedown of an expansive fraud scheme involving the city's towing industry.

Congressman Meeks received a fugazzy «loan» of $ 40,000 from Edul Ahmad, who was subsequently arrested in 2011 for participating in a multi-million dollar mortgage fraud scheme.

Edward and Linda Mangano are not charged in the alleged securities fraud scheme.

SITE SAFETY — Construction firm charged in $ 1.7 M wage theft scheme, by POLITICO's Janaki Chadha: «A Queens - based construction firm is facing fraud, larceny and other charges in an alleged wage theft and insurance fraud scheme that affected 520 workers, Manhattan District Attorney Cy Vance Jr. announced Wednesday.

A Buffalo native who worked as a director at QVC is accused of stealing more than $ 1 million from the company in a fraud scheme that funded his luxury lifestyle, according to an indictment unsealed earlier this month by federal prosecutors in Philadelphia.

When she learned that law enforcement was investigating her various fraud schemes, she pressured witnesses to lie to the FBI and cover them up.

Earlier in the year, the Speaker of the Assembly was arrested and charged with running multi million dollar fraud scheme through manipulation of his connections with two private law firms.

Former speaker Sheldon Silver was arrested in late January and charged with running a multi million dollar fraud scheme that included payments from two private law firms.

Rechnitz pleaded guilty to conspiring to commit honest services fraud in connection with the wire fraud scheme but is cooperating as a witness for a lesser sentence, the complaint states.

A Manhattan judge sentenced the head of a mobile - phone aggregation company to 10 years in prison for a multimillion - dollar fraud scheme in which consumers were charged for unsolicited text messages containing horoscopes, trivia and celebrity gossip.

Earlier in the year, the former Speaker of the Assembly Sheldon Silver was arrested and charged with running a multimillion dollar fraud scheme through manipulation of his connections with two private law firms.

About 600 LIRR retirees will lose their disability benefits after a federal agency voted last week to halt the payments following a sweeping investigation into what prosecutors have called a major disability fraud scheme.

HCRA, a tax that insurers have paid since the late 90s under health reform legislation enacted during the Pataki administration, has come under scrutiny recently because of the role the tax's collections paid in an alleged fraud scheme by former Assembly speaker Sheldon Silver.

In March 2009, Ellner was indicted along with former Suffolk County legislator George Guldi, lawyer Dustin Dente, Donald MacPherson and his wife, Carrie Coakley, on charges of running an $ 82 million mortgage fraud scheme that involved dozens of Hamptons properties.

Self - styled reformer and gubernatorial hopeful Steve Levy once lived with an ex-con who copped a guilty plea in a mortgage fraud scheme involving dominatrixes and a SoHo S&M club.

Earlier in the year, then - Assembly Speaker Sheldon Silver was arrested and charged with running multi-million dollar fraud scheme through manipulation of his connections with two private law firms.

Vincent Delazzero and Ralph Petrillo, owners of two of the largest marble and stone contracting companies in the metropolitan area, plead guilty Monday in White Plains federal court to participating in a tax fraud scheme designed to evade taxes on profits made from a collusive bidding scheme in which both participated.

The prosecution of Joe Percoco, a former top aide to Cuomo, who's among eight people charged in bribery and fraud schemes tied to Cuomo's signature Buffalo Billion redevelopment plan.

A U.S. attorney says the Dutchess County surgeon Thursday pleaded guilty to operating a long - running health care fraud scheme in which he defrauded Medicare, the New York State Insurance Fund, and numerous private health insurance providers out of more than $ 2.5 million by lying about the nature and scope of the surgical procedures he performed.

Landlord Mark Benun was sentenced Friday in Manhattan Federal Court to 51 months in prison for a mortgage fraud scheme involving the sale of a $ 5.9 million commercial property at 67 - 79 East 161st Street near Yankee Stadium in the Highbridge neighborhood of the Bronx, according to federal prosecutors.

Schock faces a 24 - count indictment for filing false tax returns and covering up fraud schemes, and using government and campaign funds improperly.

Heastie has held the speaker's post for just over two months, when the former speaker, Sheldon Silver, was arrested and charged with running a multi million dollar fraud scheme, and resigned.

State prosecutors portrayed Morris as the driving force in the pension fund fraud scheme that has netted a number of political operatives, financiers and, just recently, former state Comptroller Alan Hevesi.

Seabrook was convicted in 2012 in a brazen fraud scheme involving more than $ 1 million in taxpayer money.

Manhattan U.S. Attorney Preet Bharara has announced charges against 14 defendants in a $ 58 million mortgage fraud scheme involving Long Island - based mortgage broker First...

In 2016, she committed a similar fraud scheme to obtain funding from the New York City Build it Back Program to pay for construction on her home, the indictment alleges.

CONEY ISLAND, NY — A Brooklyn state assemblywoman allegedly bilked the city and federal governments out of more than $ 59,000 by running four fraud schemes over more than three years, federal prosecutors said Tuesday.

Coggeshall says: «As fraud schemes evolve, this can track them.»

Romance fraud schemes — mostly aimed at people over 40 — consistently make top scam lists, according to the American Association of Retired Persons, which warns people to avoid clicking on links or responding to secret admirers online.

All these fraud schemes seem to make real profit for such fake dating agency owners.

In... Standard Hotel — Police in northern Inner Mongolia have detained 166 people in a telecom fraud scheme that targeted Chinese migrant workers through online

Learn about Russian dating scams and check names and photos of reported Learn tips for protecting your computer, the risk of peer - to - peer systems, the latest e-scams and warnings, Internet fraud schemes, and more.

Learn tips for protecting your computer, the risk of peer - to - peer systems, the latest e-scams and warnings, Internet fraud schemes, and more.

HOHHOT — Police in North China's Inner Mongolia autonomous region have detained 166 people in a telecom fraud scheme that targeted Chinese migrant workers through online dating messages... Most of the scammers are from...

Standard Hotel — Police in northern Inner Mongolia have detained 166 people in a telecom fraud scheme that targeted Chinese migrant workers through online dating messages...

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Often, these online friendships Learn tips for protecting your computer, the risk of peer - to - peer systems, the latest e-scams and warnings, Internet fraud schemes, and more.

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March 31, 2014 • Steve Inskeep talks to Gary Silverman of the Financial Times about a real estate fraud scheme that helped make Bakersfield, Calif., one of the home foreclosure capitals of the country.

Serebrennikov has been accused of masterminding a fraud scheme from his time as artistic director of the avant garde Gogol Centre and has been placed under house arrest until October by the Russian authorities.

The IRS offers a sort of relief program for people who've been taken by this sort of thing, and allows eligible individuals to write off something like 30 - 40 % of their losses due to investment fraud schemes.

Individuals and criminal groups are exploiting the home equity line of credit (HELOC) application process to conduct multiple - funding mortgage fraud schemes, check fraud schemes, and potentially money laundering - related activity.