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Florida man arrested in multimillion-dollar Medicare equipment billing scheme

Florida man arrested in multimillion-dollar Medicare equipment billing scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Parkland Man Gets Five Years In Federal Prison For Medicare Fraud, Gun Charges

BY: 24/7 CRIME DESK | BocaNewsNow.com

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Telemarketing head sentenced to 78 months for $19M credit card laundering

Telemarketing head sentenced to 78 months for $19M credit card laundering
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment

Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a

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Man Pleads Guilty to Defrauding Customers Who Bought Cryptocurrency-Mining Computers, Miner Hosting Services

Chet Stojanovich, previously of New York, pleaded guilty to wire fraud for defrauding more than a dozen victims of more than $2 million.

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Treasurer of law enforcement union pleads guilty to tax evasion and lying to federal officers

Audrey Strauss, United States Attorney for the Southern District of New York, announced that Steven Whittick, the former treasurer of the Law Enforcement Employees Benevolent Association ("LEEBA") and an officer with the New York City (the "City") Department of Environmental Protection ("DEP"), pled guilty today before United States District Judge P. Kevin Castel, to charges of conspiring to evade more than $250,000 in federal taxes, including payroll taxes owed by LEEBA and its employees, and his own personal income taxes. Whittick also pled guilty to lying to federal officers during the course of the investigation in this case. LEEBA is a labor union that represents certain law enforcement officers employed by the City, including officers from DEP, the City Department of Sanitation, and the City Department of Transportation.

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Former construction executive sentenced to 46 months in prison for tax evasion and bribery scheme

Former construction executive sentenced to 46 months in prison for tax evasion and bribery scheme
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Former construction executive sentenced to 38 months in prison for tax evasion and bribery scheme

Anthony Guzzone, a former Director of Global Construction at Bloomberg, LP ("Bloomberg"), was sentenced today in Manhattan federal court to 38 months in prison for evading taxes on more than $1.45 million in bribes he received from building sub-contractors. Guzzone previously pled guilty to those charges, and was sentenced today before U.S. District Judge Lewis J. Liman.
In related proceedings, co-conspirator Michael Campana, a subordinate construction manager at Bloomberg, was sentenced on July 24, 2020, by the Honorable Denise L. Cote to 24 months in prison, for evading taxes on more than $420,000 in the same scheme. In addition, Ronald Olson and Vito Nigro, two managers of a construction contractor that performed projects for Bloomberg, have separately pled guilty to evading taxes on more than $1.4 million and $1.8 million in bribes that they respectively received in the same scheme. Olson is scheduled to be sentenced on February 3 before U.S. District Judge P. Kevin Castel, and Nigro is scheduled to be sentenced on March 8 before U.S. District Judge Analisa Torres.[1]

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