Tag: Financial Fraud
Ex-NFL player jailed for defrauding victims out of millions of dollars in real estate Ponzi Scheme
The former linebacker is headed to federal prison and must pay restitution
Florida telemarketer gets 15 years in federal prison for $67M fraudulent Medicare billing
The West Palm Beach man was employed at a call center with others that engaged in deceptive telemarketing calls targeting thousands of Medicare beneficiaries and their physicians
HGTV star Charles ‘Todd’ Hill gets four years in jail on multi-million-dollar scam convictions
The former ‘Home and Garden TV’ star was also ordered to repay nearly $10 million for committing real estate and financial fraud against 11 victims.
Crypto-King Sam Bankman-Fried found guilty on 7 federal counts of fraud, looking at life in prison
“One of the biggest financial frauds in American history.”
