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Social Impact & Justice

Four Family Members Convicted of Multimillion-Dollar Tax Refund Fraud Scheme

A jury in Fort Worth, Texas, convicted four family members of participating in a multimillion-dollar tax refund fraud scheme, announced United States Attorney for...
Finance

Danny Seibel, Former CEO of First National Bank of Lindsay, Indicted for Fraud

A federal grand jury in the Western District of Oklahoma returned an indictment charging the former President and Chief Executive Officer of the First...
Finance

CEO of Minneapolis Regional Chamber of Commerce Jonathan Weinhagen Pleads Guilty to Fraud

Jonathan Weinhagen, also known as 'James Sullivan', age 42, pled guilty today in U.S. District Court to one count of mail fraud. From December 2019...
Finance

Dr CB3 Wellness, Apex Integrated Medical Centre Owner Sentenced to Prison for Fraud

A Chicago chiropractor has been sentenced to nearly six years in federal prison for billing a private insurer more than $2 million in nonexistent...
Business

Two-Time Convicted Felon CEO Jared Wheat, Hi-Tech Pharmaceuticals Convicted of Multimillion-dollar Fraud

Following a six-week trial, Jared Wheat and his dietary supplement company, Hi-Tech Pharmaceuticals, Inc., were convicted by a federal jury of wire fraud after...
Social Impact & Justice

Michigan Pharmacist Nabil Fakih Jailed for Multimillion-dollar Healthcare Fraud

A former Michigan pharmacist was sentenced today to 46 months in prison for his role in a health care fraud scheme at a pharmacy...
Social Impact & Justice

Vohra Wound Physicians Management, Ameet Vohra to Pay $45 Million to Settle Fraud Allegations

Dr Ameet Vohra and his companies, including Vohra Wound Physicians Management LLC (Vohra), have agreed to pay $45 million to resolve allegations that they...
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