fbpx

FBI

Two Northern California Real Estate Investors Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions

by

WASHINGTON—Two Northern California real estate investors pleaded guilty for their role in bid-rigging conspiracies and mail fraud at public real estate foreclosure auctions in Northern California, the Department of Justice announced today. Real estate investors John Shiells, of Danville, California, and Miguel De Sanz, of San Francisco, each pleaded guilty to three counts of bid …

Read more

Miami Dade College Student Sentenced to Two Years in Prison for Stolen Identity Tax Refund Fraud Scheme Involving Student Financial Services Accounts

by

A Miami Dade College student was sentenced to 24 months in prison, followed by two years of supervised release, and was ordered to pay restitution in the amount of $ 7,712, for his participation in a stolen identity tax refund fraud scheme involving his student financial services account. Wifredo A. Ferrer, United States Attorney for …

Read more

Categories FBI

Former Tinley Park Man Charged with Bankruptcy Fraud for Concealing Seven Luxury Cars Worth $294,000

by
FBI

CHICAGO A former Tinley Park resident was charged by information today with concealing his ownership of seven luxury cars during his 2012 bankruptcy proceeding. The charges allege that JOSEPH W. CAMPBELL, 49, concealed cars having a total value of approximately $ 294,000, including a Lamborghini worth $ 122,000, a 1966 Chevrolet Corvette, a 1971 Chevrolet …

Read more

Dental Practice Owner Charged with Health Care Fraud and Identity Theft

by

ALEXANDRIA, VA—Nazanien Ebrahimi, a/k/a “Nancy” Ebrahimi, 32, of Fairfax County, Virginia, was indicted by a federal grand jury on February 26, 2015, on charges of wire fraud, health care fraud, aggravated identity theft, and making false statements relating to health care matters. Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Andrew …

Read more