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Former Start-Up CEO Charged In $175 Million Fraud

Damian Williams, the United States Attorney for the Southern District of New York, and Patricia Tarasca, the Special Agent in Charge of the New York Regional…

New yorkUnited statesDamian williamsPatricia tarascaUnited states attorneySouthern districtSpecial agentNew york regional officeFederal deposit insurance corporationInspector generalReaking news

Charlie Javice, Former Frank CEO, Charged With Fraud

Charlie Javice, the founder and CEO of Frank, is being charged with attempting to defraud JPMorgan.

New yorkUnited statesPatricia tarascaCharlie javiceElizabeth holmeDamian williamsUnited states attorneySouthern districtSpecial agentNew york regional officeFederal deposit insurance corporationInspector generalCharge patricia

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

Arkadiy Khaimov, 39, and Peter Khaim, 42, both of Forest Hills, pleaded guilty to conspiracy to commit money laundering.

New yorkUnited statesSusan friscoJacob fosterPatricia tarascaThomasm fattorussoPeter khaimAndrew estesPatrick mottMichaelj driscollArkadiy khaimovCenters for medicare medicaid servicesInvestigation new york field officeHuman servicesHuman services office of inspectorDivision fraud section

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case

Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
pressreleasepoint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressreleasepoint.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSusan friscoJacob fosterPatricia tarascaThomasm fattorussoPeter khaimAndrew estesPatrick mottMichaelj driscollArkadiy khaimovCenters for medicare medicaid servicesInvestigation new york field officeHuman servicesHuman services office of inspectorDivision fraud section

Florida man to plead guilty to $2 5 million COVID-relief fraud

Florida man to plead guilty to $2 5 million COVID-relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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