Friday, January 30, 2026
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Tag: Fraud

CHARGES

President of Insurance Brokerage Firm Cory Lloyd, CEO of Marketing Company Steven Strong Charged in $161m Affordable Care Act Enrolment Fraud

Bola Akinloye - 0
HEALTH

California Man Petros Fichidzhyan Convicted of Multimillion-dollar Medicare Hospice, Home Healthcare Fraud, Faces Decades in Jail

Bola Akinloye - 0
HEALTH

Matias Clinical Laboratory: California Woman Lourdes Navarro Sentenced to Nine Years in Prison for Fraud Over Unnecessary Respiratory Tests

Bola Akinloye - 0
CHARGES

Rubicon Wealth Management LLC: Gladwyne Investment Adviser Scott Mason Charged With $17m Fraud Schemes; Faces 80 Years’ Imprisonment

Fejiro Anokwuru - 0
BUSINESS

World Bank Sanctions Nigeria-based Companies Viva Atlantic Limited, Technology House Limited, CEO Norman Bwuruk Didam for Corruption, Fraud, Colluding With Govt Officials

Samuel Nwite - 0
CONVICTIONS

Pulaski Woman Wanda Gilpin, 71, Convicted of Bank, Social Security Fraud; Faces 30 Years’ Imprisonment

Deborah Ojuade - 0
SENTENCE & FINE

Former University IT Director Ronald Simpson Jailed 46 Months for Stealing, Fraud; Ordered to Repay $3.9m

Bola Akinloye - 0
CORRUPTION

Former Finance Minister of Mozambique Manuel Chang Sentenced to 102 Months’ Imprisonment Over $2bn Fraud, Money Laundering

Samuel Nwite - 0
CORRUPTION

Brandon Scott Glisson, Lawrence A. Eady, Antwann C.K. Rawls, Scott A. Reefe Convicted in Ongoing Bid-rigging, Fraud, Bribery in U.S. Government IT Purchases

Samuel Nwite - 0
BUSINESS

Miles Guo’s Associate Yvette Wang Jailed for Her Role in Billion-dollar Fraud Conspiracy

Samuel Nwite - 0
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