Tag Archives: fraud investigation

Stephen Tanabe, a former Danville police officer and Contra Costa County sheriff’s deputy, pleaded not guilty in federal court Friday to new charges stemming from his alleged involvement in setting up drunken driving arrests. Tanabe, 49, has now been charged … Continue reading →

NEW ORLEANS — A man has been indicted by a federal grand jury for one count of wire fraud and one count of identity theft, according to U.S. Attorney Jim Letten. Letten says the indictment refers to two instances of … Continue reading →

The disbursements to buyers were usually in amounts between $85,000 and $130,000. The president of Golden Design Group Inc. (GDG), which built and sold houses in the Denver metropolitan area, according to the information contained in the Indictment. Capra was … Continue reading →

(WTNH) — Federal agents are conducting raids and serving search warrants in connection with a $20 million dental insurance fraud investigation. Gary F. Anusavice, 59, also known as Gary Andrews, Gary Andrus and Gary Francis, and Mehran Zamani, DDS, 47, … Continue reading →

Fayette County’s district attorney will seek to empanel a grand jury to investigate allegations that poll workers told voters for whom to cast ballots as a write-in candidate for Bullskin supervisor. The announcement on Thursday by Jack Heneks Jr. came … Continue reading →

Perhaps it was the hands — too big for the apparently frail woman in the poofy blonde wig. Perhaps it was the dubious expression on the face of the temporary home health aid. But the video that was supposed to … Continue reading →

With gold prices more than $1,500 an ounce people are cashing in on old jewelry. A lot of businesses are offering to buy your unwanted jewelry. But one of the largest operations, setting-up shop in hotels across the country, is … Continue reading →

Carlisle Police say a scam artist in Nigeria targeted a woman in town, and had she fallen for it and cashed the fake money orders, Leslie Archambeault would be out more than a $100,000. They seem endless – rows of … Continue reading →

Two men involved in a scheme that paid more than $30 million in bribes and kickback for federal contracts pled guilty to federal charges, federal investigators said Thursday. Kerry Khan, a former program manager for the U.S. Army Corps of … Continue reading →

A Watchung man was arrested Thursday on a 16-count indictment that alleges he ran a real estate investment scheme that netted at least $9 million, the U.S. Attorney’s Office said. David Connolly, 50, was indicted Wednesday by a federal grand … Continue reading →