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Mar 29, 2011 08:10 PM

California Woman Pleads Guilty to Role in $6.2 Million Medicare Fraud Scheme

Carolyn Ann Vasquez, of Los Angeles, pled guilty to her role in using fraudulent medical clinics and the stolen identities of physicians to defraud Medicare of more than $6.2 million.

California Woman Pleads Guilty to Role in $6.2 Million Medicare Fraud Scheme

Carolyn Ann Vasquez, of Los Angeles, pled guilty to her role in using fraudulent medical clinics and the stolen identities of physicians to defraud Medicare of more than $6.2 million.

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Mar 28, 2011 09:10 PM

Operators of Fraudulent Hedge Fund Sentenced in New York

Igor Levin and Yevgeny Shvartsshteyn were each sentenced in Manhattan federal court to 87 months in prison for their leadership roles in a conspiracy to defraud investors of more than $7 million ...

Operators of Fraudulent Hedge Fund Sentenced in New York

Igor Levin and Yevgeny Shvartsshteyn were each sentenced in Manhattan federal court to 87 months in prison for their leadership roles in a conspiracy to defraud investors of more than $7 million through a fraudulent hedge fund.

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Mar 28, 2011 09:05 PM

Mexican National Sentenced in New Mexico for Narcotics Trafficking

Mexican citizen Erik Alonzo-Martinez was sentenced in Albuquerque, New Mexico to 70 months in prison for his narcotics trafficking conviction. He will be deported after he completes his prison ...

Mexican National Sentenced in New Mexico for Narcotics Trafficking

Mexican citizen Erik Alonzo-Martinez was sentenced in Albuquerque, New Mexico to 70 months in prison for his narcotics trafficking conviction. He will be deported after he completes his prison sentence.

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Mar 25, 2011 09:30 PM

Maryland Title Agency Operator Sentenced in $3.9 Million Mortgage Fraud Scheme

Anthony V. Weis, of Phoenix, Maryland, was sentenced to 78 months in prison for wire fraud in connection with a mortgage fraud scheme that defrauded lenders of approximately $3.9 million in just ...

Maryland Title Agency Operator Sentenced in $3.9 Million Mortgage Fraud Scheme

Anthony V. Weis, of Phoenix, Maryland, was sentenced to 78 months in prison for wire fraud in connection with a mortgage fraud scheme that defrauded lenders of approximately $3.9 million in just eight months.

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Mar 25, 2011 09:00 PM

Leader of International Lottery Telemarketing Fraud Scheme Sentenced in New York

Matthew Getto was sentenced in New York to 150 months in prison for his participation in a lottery telemarketing scheme based in Israel in which he and others stole over $8 million from elderly ...

Leader of International Lottery Telemarketing Fraud Scheme Sentenced in New York

Matthew Getto was sentenced in New York to 150 months in prison for his participation in a lottery telemarketing scheme based in Israel in which he and others stole over $8 million from elderly victims in the United States between 2007 and July 2009.

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Mar 24, 2011 07:25 PM

14 Charged with Tax Violations Involving First-Time Home Buyer Tax Credit Fraud

Fourteen individuals have been charged with committing various crimes arising from their abuse of the federal government’s stimulus program by filing false claims with the IRS in which they ...

14 Charged with Tax Violations Involving First-Time Home Buyer Tax Credit Fraud

Fourteen individuals have been charged with committing various crimes arising from their abuse of the federal government’s stimulus program by filing false claims with the IRS in which they fraudulently claimed the First-Time Home Buyer Tax Credit.

Boston Special Agent in Charge Richard DesLauriers said, "The FBI will continue to use every capability and tool it has to root out others engaged in stimulus fraud."

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Mar 24, 2011 07:05 PM

Charges in Conspiracy to Manipulate Stock of Fortune 500 Company

Barry Minkow, 44, of San Diego, was charged with conspiracy to manipulate the stock price of Lennar Corporation, a former Fortune 500 company doing business in Miami-Dade. According to the ...

Charges in Conspiracy to Manipulate Stock of Fortune 500 Company

Barry Minkow, 44, of San Diego, CA, was charged with conspiracy to manipulate the stock price of Lennar Corporation, a former Fortune 500 company doing business in Miami-Dade.

According to the charges, Minkow ran an investigation firm and was hired to put economic pressure on Lennar Corp. to pay money demanded by a business partner in a prior land deal. To this end, beginning in January 2009, Minkow used the Internet, press releases, e-mail communications, videos, and the mail to broadcast false and misleading statements about Lennar Corp., with the intent of artificially depressing the company's stock price.

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Mar 24, 2011 06:25 PM

Man Arrested for Explosive Components Found at Federal Building

A 42-year old man from Kingsford, Michigan, was arrested this morning on charges relating to explosive components found at the McNamara Federal Building in Detroit on February 26. Gary John ...

Man Arrested for Explosive Components Found at Federal Building

A 42-year old man from Kingsford, Michigan, was arrested this morning on charges relating to explosive components found at the McNamara Federal Building in Detroit on February 26.

Gary John Mikulich, an engineering graduate of Michigan Tech University, has long complained of the FBI generally, and FBI Detroit in particular. Mikulich and his vehicle match the description of an individual who purchased a Husky brand tool bag and a GE timer used in the commission of the crime alleged in the complaint.

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Mar 23, 2011 08:25 PM

California Investment Adviser Pleads Guilty in $10 Million Ponzi Scheme

Richard H. Nickles, of Irvine, California, who owned and operated the investment firm Innovative Advisory Services, Inc., pled guilty to mail fraud and securities fraud charges in connection with his ...

California Investment Adviser Pleads Guilty in $10 Million Ponzi Scheme

Richard H. Nickles, of Irvine, California, who owned and operated the investment firm Innovative Advisory Services, Inc., pled guilty to mail fraud and securities fraud charges in connection with his operation of a Ponzi scheme that collected more than $10 million from about two dozen victims, many of whom were elderly residents of Orange County and Los Angeles County. As a result of the scheme, victims suffered losses of approximately $6.22 million.

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Mar 23, 2011 04:30 PM

FBI Response to Independent Expert Behavioral Analysis Panel Report on Anthrax Mailings

The FBI appreciates the efforts, time, and expertise of the panel and its highly respected chair and members. The panel’s analysis, findings, and recommendations provide important insight that will ...

FBI Response to Independent Expert Behavioral Analysis Panel Report on Anthrax Mailings

“The FBI appreciates the efforts, time, and expertise of the panel and its highly respected chair and members. The panel’s analysis, findings, and recommendations provide important insight that will further contribute to the public’s understanding of the investigation into the deadly anthrax mailings. The report also provides valuable perspectives that may be useful in preventing future attacks—in addition to what the government has already learned in the course of the investigation.”

Press release | Report summary