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Illinois Pharmacist Convicted for Stealing and Selling COVID-19 Vaccination Cards

Chicago pharmacist convicted for stealing and selling COVID-19 vaccination cards. Case underlines importance of ethical business practices.

Chicago , Illinois , United-states , Leslies-garthwaite , Victor-yanz , Claire-sobczak , Christianj-schrank , Tangtang-zhao , Luis-quesada , Department-of-justice , Division-fraud-section , National-center

Chicago pharmacist convicted of stealing and selling COVID-19 cards

Chicago pharmacist convicted of stealing and selling COVID-19 cards
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

Chicago , Illinois , United-states , Leslies-garthwaite , Claire-sobczak , Steve-schuster , Christianj-schrank , Tangtang-zhao , Luis-quesada , Victor-yanz , Human-services-office-of-the-inspector , Department-of-justice-national-center

Illegal Kickback Conspiracy Chicago Man Convicted for Fraud

Northern District of Illinois convicted Chicago man yesterday for participating in conspiracy to pay approximately $25 million illegal kickbacks to generate business for durable medical equipment pharmacy. Mark Sorensen, 53, worked at Symed, a Chicago pharmacy paid for kickbacks.

Illinois , United-states , Chicago , Darrin-jones , Danielj-griffin , Christine-anderson , Craig-oneil , Mark-sorensen , Irene-lindow , Wheeler-jr , Luis-quesada , Mariom-pinto

Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

Five individuals were sentenced yesterday for conspiring to defraud the U.S. Department of Education’s financial aid programs of over $12 million in federal funds.

Georgia , United-states , Alabama , Stone-mountain , Fort-mitchell , Atlanta , Phenix-city , Kerie-farley , Kristina-parker , Yolanda-brown-thomas , Peterd-leary , Matt-kahn

Four plead guilty in financial aid fraud case involving sham university in Columbus

ATLANTA -- Four individuals pleaded guilty recently to conspiring to defraud the Department of Education’s financial aid programs of millions of dollars in federal funds.

Georgia , United-states , Stone-mountain , Atlanta , Americans , American , Kerie-farley , Kristina-parker , Peterd-leary , Matt-kahn , Jamese-dorsey , Siji-moore

US Department Of Justice: Trader Indicted For Commodities Insider Trading Scheme

<p><span>A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas futures.</span></p>

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Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

Published: 18 July 2021 18 July 2021
Milwaukee, Wisconsin - A Wisconsin man was sentenced Wednesday to 36 months in prison for fraudulently seeking over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Stephen Smith, 42, of Milwaukee, pleaded guilty on April 12. According to court documents, Smith admitted that he fraudulently sought, on behalf of three different companies, over $600,000 in PPP loans through applications to an insured financial institution. According to his plea agreement, Smith caused fraudulent loan applications to be submitted that made numerous false and misleading statements about the companies’ respective payroll expenses. Smith then directed his co-conspirators to send him portions of the PPP funds within days of receiving them and used the proceeds for personal expenses.

Wisconsin , United-states , Milwaukee , Chicago , Illinois , Roberte-hughes , Laura-connelly , Kathy-enstrom , Nicholasl-mcquaid , Leslies-garthwaite , Stephen-smith , Sharon-johnson

Man sentenced for his role in COVID-19 relief fraud scheme | Internal Revenue Service

Man sentenced for his role in COVID-19 relief fraud scheme | Internal Revenue Service
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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Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme
urbanmilwaukee.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from urbanmilwaukee.com Daily Mail and Mail on Sunday newspapers.

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Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

Second Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
Published: 04 July 2021 04 July 2021
New York - A former commodities trader was sentenced Monday to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
Cedric Chanu, 42, of France and the United Arab Emirates, was convicted by a federal jury on Sept. 25, 2020. Based on the evidence presented at trial, Chanu, who was employed as a precious metals trader at Deutsche Bank in Singapore and, later in London, engaged in a scheme to defraud other traders on the Commodity Exchange Inc., which was a public exchange. The defendant, together with James Vorley and other Deutsche Bank traders, defrauded other market participants through a deceptive trading practice known as “spoofing.” Specifically, Chanu placed fraudulent orders that he did not intend to execute in order to create the false appearance of supply and demand and to induce other traders to transact at prices, quantities, and times that they otherwise would not have traded. Vorley was sentenced on June 21, also to 12 months and a day in prison.

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