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Tag Archives: Special Agent

Arkansas DEA Extortion Scam Alert!

The Eastern District of Arkansas put out a scam alert this week to inform residents that impersonators are contacting citizens in the Little Rock district posing as DEA (Drug Enforcement Administration) agents and extorting them. Anyone that receives a telephone call from a person claiming that they are a DEA special agent or other law enforcement official seeking money should ... Read More »

Tax Refund Check Cashing Scheme Hits Southern Florida

As tax season rolls around it’s no surprise to see tax refund check cashing schemes arising in the news. Announced Monday was the filing of a criminal Information charging defendants Wilson Lau, and his wife, Kate Yuee Lau, for their participation in a check cashing scheme involving more than $5 million in fraudulently obtained tax refund checks and tax refund ... Read More »

Two More Charged In Rothstein Billion Dollar Fraud Scheme

On the first of this month it was announced that two more Rothstein Associates were charged in connection with the billion dollar fraud scheme. Announced was the filing of charges against William Boockvor and Marybeth Feiss for conspiring to commit crimes through the operation of the former Fort Lauderdale law firm of Scott W. Rothstein, called Rothstein, Rosenfeldt and Adler, ... Read More »

Owner of Advertising Investment Companies Pleads Guilty To $6.2 Million Fraud Scheme

In early December Edward Lawson pleaded guilty to wire fraud in connection with a $6.2 million fraudulent investment scheme. According to his plea, Lawson was the president of “Automated Revenue Creation LLC” and “Guaranteed Results Advertising, LLC” (collectively, GRA). GRA’s investment literature stated that it was in the business of providing advertising through “Narrow Cast television commercials,” purportedly consisting of ... Read More »

Mortgage Broker Pleads Guilty To Extortion Conspiracy Of Homeowners

In late November it was announced that New Jersey mortgage broker, Robert Cusic Jr., admitted that he conspired with a New Jersey attorney, Thomas Frey, and others to extort victims out of money and property by falsely stating they were the subjects of criminal investigations. Cusic plead guilty to an Information charging him with conspiracy to commit extortion under fear ... Read More »

Rome Wasn’t Counterfeited In A Day

At the ripe young age of 25 Atlanta Georgia’s Vincent Gerome Rome Jr., pleaded guilty to manufacturing counterfeit $100 bills along with being a felon in a charge of a possession of a firearm. Over an approximately two-year period ending in August 2011, Rome created over $1.2 million in counterfeit $100 bills by removing the original image from genuine $5 ... Read More »

Mother Sentenced To Almost 6 Years Jail Time In Family Fraud Affair

Earlier this year Janice Edwina Demmitt was convicted of the federal felony offenses charged in a 27-count indictment against her and her son, Timothy Fry. At trial, Demmitt was convicted on on one count of conspiracy to commit money laundering, eight counts of wire fraud and 11 counts of money laundering. Her son, Fry, whom plead guilty to one count ... Read More »

Vanguard Settles With $2 Million In False Claims Act

It was announced last week that the United States and the State of Tennessee will be receiving $2 million in a settlement of False Claims Act allegations from Vanguard and its wholly owned subsidiary, Vanguard Health Care Ancillary. The settlement resolves claims by the United States and the state of Tennessee that Vanguard wrongly billed Medicare for enteral feeding services ... Read More »

If You’re Catering To Criminals, You’re Probably A Criminal

I’ve never really thought or paid much mind to where a criminal would buy a car. Have you? I mean, think about it, you’d figure if someone was hiding from the police or the Internal Revenue Service (IRS) that they’d probably buy a car in cash and pay off a dealer to keep it off the records, right? Right. Well, ... Read More »

$78 Million Mortgage Fraud “Dream Home” Scheme Owner Convicted

Andrew Hamilton Williams, Jr., was convicted last week in Maryland of fraud conspiracy, wire fraud and conspiracy to commit money laundering in connection to a massive mortgage fraud scheme. The scheme, entitled “Metro Dream Homes” promised to pay off homeowners’ mortgages on the homes of their dreams but instead left them high and dry. According to evidence presented at the ... Read More »

Former Chief Accountant Of Beazer Homes Convicted Of Fraud

Last Friday former chief accounting officer, Michael Rand, for Beazer Homes was convicted for seven crimes relating to an accounting fraud conspiracy at Beazer over a seven year time span along with document destruction and obstruction of justice. The government has been investigating Beazer for just over 3 and a half year (since March 2007) and in July of 2009 ... Read More »

Is It Prescription Harvesting Season Again? Sixteen Arrested In Conjunction With Operation “Psyched Out”

I love the names investigators attach to investigations. For example, last week 16 arrests in conduction with Operation “Psyched Out” were made. Operation “Psyched Out”! Love the name, not the act. Apparently sixteen people affiliated with the Manor Medical Imaging Clinic and pharmacies in and around the San Gabriel Valley in California participated in “prescription harvesting” related to an $18 ... Read More »

Friendship Volunteer Fire Department Not So Friendly After Deputy Chief Embezzles Federal Funds

When I hear the mention of Alabama’s Friendship Volunteer Fire Department (FVFD) my mind immediately jumps to the thought of a sweet, small, benevolent, rural community; and not necessarily to fraud and theft. ::Sigh:: Thank you cruel world for shattering my optimistic thoughts, yet again. It was announced last week that the Deputy Chief, Angelia Curran, of the Friendship Volunteer ... Read More »

Whistle Blower Is Rewarded For Uncovering Medicare Fraud

Dr. Steven Stern and his Kentuckiana Center for Better Bone and Joint Health (KCB) practice have agreed to pay $349,860 to settle an overfilling of Medicare allegation. Suzette Sewell-Scheuremann, a former employee of the Kentuckiana Center for Better Bone and Joint Health, alleged that Stern and his practice billed Medicare for infusing Infliximab which is a drug used to treat ... Read More »

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