Child support payments in Texas didn’t make it to the receiver because of a child support scam that has three suspects. The three pleaded guilty to the crime of mail fraud and aggravated identity theft last Tuesday. They worked for a company that processing child support payments for the state…
A health care fraud conviction involving an Oakland woman was announced Wednesday by federal authorities, according to a NY Criminal Lawyer. This is a medicare scheme. She billed medicare for electric wheelchairs that are considered medically unnecessary. A one week trial that took place in a California court led to…
George Georgiou, a former Toronto stock broker, was involved in a multi-million dollar stock scam and sentenced to 25 years in a federal prison. He was sentenced by a Philadelphia judge on Friday for this international scam which involved Canada, the U.S. and the Caribbean. This 40 year old former…