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White Collar Crimes

Inmates Claim Federal Bureau of Prisons (BOP) UNICOR Is Over-Billing Clients

Catherine Sanoubane has resided at the Federal Bureau of Prison’s camp (FPC Bryan) in Bryan, Texas, since November 14, 2014.  She is serving a...

Chattanooga Man Pleads in PPE Covid Fraud

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On May 24, 2021, David Michael Wright, Sr., 58, of Hixson pleaded guilty to a two-count information charging him with wire fraud and money...

New York Pharmacy Owner Sentenced For Illegal Oxycodone Distribution

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BROOKLYN - Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District...

Washington D.C. Insurance Broker Sentenced in 3.8 Million Dollar Mail, Wire & ID Theft...

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WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his...

Oklahoma Man Sentenced in PPP Loan Fraud Scheme

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A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small...

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Former Federal inmate Larry Levine, Director & Founder of Wall Street Prison Consultants, explains the Dynamics and Differences between Narcotics and Criminal Conspiracy laws...

Texas Woman Indicted in Covid 19 Unemployment Assistance Fraud

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BOSTON – A Texas woman was indicted by a federal grand jury yesterday in connection with her alleged involvement in a scheme to fraudulently...

El Paso Doctor Indicted for Illegally Distributing Controlled Substances

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EL PASO – Today federal authorities arrested 60-year-old Dr. Brian James August of El Paso for allegedly committing health care fraud and distributing controlled...

Brooklyn Man Pleads Guilty in $5.6 Million Dollar SBA Loan Fraud

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SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to...

Embezzlement

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