FraudBaron.com

HR Clerk to Plead Guilty in Boston Fire Disability Scandal

boston.com | 12/11/09 | suspect:  Erica Boylan

A Boston Fire Department employee accused of perjury and obstruction of justice in a federal pension fraud investigation now plans to plead guilty to the offenses, court documents show.

Fireman on Disability Busted in Body Building Competition

boston.com | suspects:  James Famolare and Alber Arroyo

Two former Boston firefighters were charged by federal prosecutors today with faking career-ending injuries to receive tax-free accidental disability pensions, while a fire department personnel clerk was charged with perjury and obstruction of justice in the federal fraud investigation.

CA Mall Owner Accused of Insurance Fraud

dailydemocrat.com | 9/23/09 | suspect:  Raymond Arjmand

The Gateway Fashion Mall here changed hands in 2006 for $13.25 million. Since then, tenants have left and owner Raymond Arjmand faces fraud accusations in lawsuits involving his California properties and in Bismarck.

Wife of Monkee Micky Dolenz arrested for Rent Control Fraud

ap.google.com | 8/10/09 | $136,866 | suspect:  Donna Quinter | victim:  New York City

The wife of Monkees vocalist Micky Dolenz pleaded guilty Friday to charges that she defrauded a public housing program in New York City.

Physical Therapy Clinic Owner Charged in Medicare/Medicaid Scheme

houston.fbi.gov | 7/24/09 | $42 million | suspect:  Umawa Oke Imo | victim:  Medicare/Medicaid

The owner of City Nursing Services of Texas Inc., an alleged Houston physical therapy clinic, has been indicted for conspiring to commit health care fraud in an insurance reimbursement scheme.

"Sovreign Citizens" Convicted in Fraudulent Insurance Scheme

sacramento.fbi.gov | 6/11/09 | suspects:  James Kalfsbeek and Donna Jean Rowe

JAMES S. KALFSBEEK, 71, and DONNA JEAN ROWE, 58, were convicted for running a fraudulent insurance scheme where they claimed their status as "sovreign citizens" exempted them from paying on large claims.

Houston Man Pleads Guilty in Adult Diaper Fraud Case

houston.fbi.gov | 6/5/09 | $1.1 million | suspect: Ernest Hogan | victim:  Medicaid

Ene Etim Hogan, of Houston, has pleaded guilty to filing false insurance claims to medicaid for adult diapers and other incontinence products.

Murder Conviction in Insurance Fraud Investigation

newsobserver.com | 5/21/09 | suspect:  Michael Howell | victim:  Sallie Rohrbach

Former insurance agent Michael Howell will plead guilty to the high-profile 2008 murder of an state insurance investigator who came to Charlotte to audit his books.

Brothers Sentenced in Ambulance Fraud

fbi.gov | 5/13/09 | $637,000 | suspect:  Mazen and Wesam Abdallah

Mazen Abdallah and Wesam Abdallah, of Houston, have each been sentenced to 30 months in federal prison for their roles in a multi-million dollar ambulance fraud case. 

Workes Compensation Fraud Ring Busted

dailybreeze.com | 4/16/09 | $9.5 million | suspect:  Ousama Karawia | victm:  CA State Workers Compensation

The owner of a Torrance-based security company that employs 1,500 workers was charged Wednesday with conducting an elaborate workers' compensation scheme that defrauded the state of more than $9.5 million, prosecutors said.