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Liar Catchers Private Investigation Lexington KY
Monthly Archives: July 2011
Real Estate Agent, Loan Officer Among Five Defendants to Plead Guilty to $11 Million Mortgage Fraud
KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a former real estate agent and a former loan officer are among five co-defendants who have pleaded guilty in federal court to their roles in … Continue reading
Leawood Man Sentenced for Smuggling Counterfeit Cisco Computer Equipment
KANSAS CITY, KS—A Leawood, Kansas man has been sentenced to 33 months in federal prison for selling $1 million worth of counterfeit Cisco computer equipment, U.S. Attorney Barry Grissom said today. Christopher Myers, 42, Leawood, Kan., pleaded guilty to one … Continue reading
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Toms River, New Jersey Man Admits Posing as a Doctor, Treating Elderly Patients in Medicare Fraud Scheme
NEWARK, NJ—A Toms River, N.J., man today admitted to unlawfully treating patients, prescribing medicine, and ordering procedures while posing as a licensed physician with an Ocean County, N.J., medical practice, U.S. Attorney Paul J. Fishman announced. Patrick Lynch, 54, pleaded … Continue reading
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Former Hospital CFO Sentenced to 33 Months in Federal Prison for Fraud Scheme
David B. Fein, United States Attorney for the District of Connecticut, announced that WILLIAM ROE, 55, formerly of Archbald, Pennsylvania, and Wilton, Connecticut, was sentenced today by United States District Judge Vanessa L. Bryant in Hartford to 33 months of … Continue reading
Leader of Armenian Organized Crime Ring Pleads Guilty in Manhattan Federal Court to Racketeering
PREET BHARARA, the United States Attorney for the Southern District of New York, announced that ARMEN KAZARIAN pled guilty today in Manhattan federal court to racketeering in connection with his involvement with the Mirzoyan-Terdjanian Organization, an Armenian-American organized crime enterprise … Continue reading
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Ellenwood Woman and Minister Husband Plead Guilty to Human Trafficking-Related Offenses
ATLANTA—JUNA GWENDOLYN BABB, 56, and MICHAEL J. BABB, 54, of Ellenwood, Georgia, pleaded guilty today in federal court to felony offenses related to a scheme to compel the labor of a young woman from the Kingdom of Swaziland in Southern … Continue reading
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Mississippi Woman Pleads Guilty to Katrina Fraud
GULFPORT, MS—Demonica L. Rogers, age 35, of Gautier, Mississippi, pled guilty in U.S. District Court on July 6, 2011, to theft of federal disaster funds of the Federal Emergency Management Agency (FEMA) for Hurricane Katrina benefits, U.S. Attorney John Dowdy … Continue reading
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Roswell Man Pleads Guilty to Federal Methamphetamine Trafficking Charges
LAS CRUCES—On July 6, 2011 in federal court in Las Cruces, Luis Omar Vielmas-Valdiviezo, 30, of Roswell, New Mexico, pled guilty to participation in a conspiracy to distribute methamphetamine and possession of methamphetamine with intent to distribute under a plea … Continue reading
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Gambrills Podiatrist Pleads Guilty to Fraudulently Billing Medicare Over $1.1 Million
BALTIMORE—Larry Bernhard, age 55, a podiatrist who operated his business from his home in Gambrills, Maryland, pleaded guilty to health care fraud and aggravated identity theft related to a scheme to fraudulently bill Medicare for more than $1.1 million. The … Continue reading
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Former Customs and Border Protection Inspector Sentenced to Lengthy Prison Term
BROWNSVILLE, TX—Former Customs and Border Protection (CBP) inspector Luis Enrique Ramirez, 39, has been sentenced to a total of 204 months in federal prison, United States Attorney José Angel Moreno announced today. Ramirez, of Brownsville, Texas, was convicted in March … Continue reading