Sacred Honor Lost – 25 Sept 12

Sacred Honor Lost

For background information, see Our Sacred Honor page. The links below are to FBI news releases and only cover from 5 September to 25 September 2012.

Government Professionals

Former U.S. Army Corps of Engineers Manager Sentenced to Six Years in Prison in Bribery and Kickback Scheme

Customs and Border Protection Officer Charged for Assisting Fugitive to Avoid Apprehension at Port of Entry

Former New Jersey Department of Transporation Official Admits Taking Bribes

Former El Cajon Councilwoman Pleads Guilty to Embezzling Millions

Former Gwinnett County Commissioner Sentenced to 33 Months for Accepting Bribes

Pontiac City Council Member and Associates Charged with Conspiracy, Bribery, Drug Trafficking, and Aiding and Abetting

Former Superintendent of Toms River Regional School District Sentenced to 135 Months in Prison

Former New Orleans Traffic Court Deputy Clerk Sentenced

Former Mayor of Melissa, Texas Indicted on Federal Charges

Former Director of International Liaison for the Baja California Attorney General’s Office in Custody Following a Guilty Plea for RICO Conspiracy

Trenton Mayor, Brother, and Associate Arrested and Charged with Conspiracy to Extort Bribes

City of Buffalo Employee Pleads Guilty to Stealing Hundreds of Thousands of Dollars from Parking Meters

Former Buffalo Lawmaker Sentenced to One Year, One Day in Prison for Theft of Government Funds

Law Enforcement Professionals

Former Federal Corrections Officer Sentenced to One Year in Prison for Receiving Bribes

Former Essex County Deputy Sheriff Sentenced to 24 Months in Prison for Money Laundering

Baltimore City Police Officer Sentenced to 20 Years in Prison for Trafficking Heroin While on Duty

Paterson Police Officer Charged with Conspiracy to Plant Drugs, False Arrest

Former Prince George’s County Police Officer Sentenced to More Than Five Years in Untaxed Cigarette Conspiracy

Former NYPD Officer Sentenced in Manhattan Federal Court for Conspiring to Distribute Firearms and Stolen Goods

Majestic Auto Repair Shop Owners Sentenced for Paying Police Officers Hundreds of Thousands of Dollars in Bribes

Business Professionals

Former Intel Executive Rajiv Goel Sentenced in Manhattan Federal Court for Insider Trading

McHenry County Businessman Sentenced to 11 Years in Prison for $7 Million Fraud Scheme

Former Vice President with Prism Career Institute Pleads Guilty to Stealing More Than $400,000 from Employer

Massachusetts Man Sentenced to 87 Months for $6.9 Million Fraud Scheme

John Harder, Former CEO of Sunwest Management, Indicted on Federal Fraud Offenses

Granite Bay Man Charged with Multi-Million-Dollar Loan Fraud

Owner of Energy Crop Company Indicted

Three Indicted, Arrested on Federal Charges Involving Scheme to Defraud Insurance Lenders

Former Chief Financial Officer of Black River Area Development Corporation Pleads Guilty to Mail Fraud

Former El Dorado Bookkeeper Pleads Guilty to Seven Counts of Defrauding Doctor and Bank Out of More Than $540,000

Former Manager of Beauregard Ranch & Tractor Supply Pleads Guilty in Federal Court to Wire Fraud Charges

Indictment: False Promises, Fraudulent Reports Raised $132 Million from Investors

Members of Honolulu Investment Group Sentenced for Defrauding Investors

Local Businessman Indicted on Fraud, Money Laundering Charges

Roseville Wealth Adviser Lee Loomis Arrested for Fraud Schemes

Former Chief Investment Officer of Stanford Financial Group Sentenced to Three Years in Prison for Obstruction of Justice

Former Xpress Flex Inc. and Payroll America Inc. Owner Pleads Guilty to Fraud and Filing a False Tax Return

Westport Man Sentenced to 45 Months in Federal Prison for Multi-Million-Dollar Bank Fraud Scheme

Former F&S Oil Company President Sentenced to Federal Prison for Defrauding Citizens Bank

Businessman Charged with Bribing Gwinnett County Commissioner

Bank Professionals

Former Bank President and Bank Customer Sentenced in Connection with Multi-Million-Dollar Check-Kiting Scheme

Bank Executive Convicted by Federal Jury for Involvement in Mortgage Fraud Scheme

Former Vice President of Pierce Commercial Bank Pleads Guilty to Fraud

Two Loan Officers Sentenced in Manhattan Federal Court for Their Participation in $9 Million Mortgage Fraud Scheme

Former Vice President of Pennsylvania Lending Institution Sentenced to 20 Years in Prison for Fraud Scheme

Former Bank CEO Sentenced to 15 Years in Prison for Fraud Scheme

Former Topeka Bank Vice President Sentenced for Bank Fraud

Law Professionals

Lawyer sentenced to 48 months in prison for stealing $2 million from clients

Lexington County Lawyer Indicted for Fraud and Extortion

San Ramon Attorney Charged with Tax Evasion and Unlawfully Intercepting Communications

Rothstein Attorney Sentenced on Conspiracy to Violate Federal Election Campaign Act and other Fraud Charges

Former Denver Attorney Sentenced for Financial Fraud

Akron Woman Sentenced to Over Two Years in Prison for Stealing $350,000 from Law Firm Where She Worked

Health Professionals

Three Arrested in San Antonio Health Care Fraud Investigation

Former Owner of Rest Assure Home Medical Equipment Pleads Guilty in Federal Court to Health Care Fraud Charges

Local Podiatrist Pleads Guilty to Medicare Fraud Charges

Former Howard University Hospital Employee Sentenced for Selling Personal Information About Patients

Detroit-Area Doctor Charged for Role in Alleged $40 Million Medicare Fraud Scheme

Five Individuals Charged in Detroit for Alleged Roles in $24.7 Million Medicare Fraud Scheme

Leading Oncology Practice to Pay $4.1 Million to Settle False Claims Act Investigation

Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $18.9 Million Medicare Fraud Scheme

Bloomington Man Sentenced on Health Care Fraud, Drug Distribution Charges

Provider of Home Health Care Services Pleads Guilty to $630,000 Medicaid Fraud

Richmond Woman Sentenced to More Than 11 Years for Health Care Fraud and Filing False Tax Return

Federal Grand Jury Indicts Owners/Operators of Hyperbaric Oxygen Therapy Companies in Health Care Fraud Conspiracy

Plymouth Doctor Indicted on Charges of Illegal Drug Distribution and Medicare Fraud

Four Individuals Charged in Detroit for Alleged Roles in Medicare Fraud Scheme

Shelby Woman Pleads Guilty to Defrauding Medicaid of $6.1 Million

Seventeen Charged in Structuring Scheme Involving Nearly $9 Million in Cash Withdrawn from Pharmaceutical Company’s Bank Account

Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme

Radiology Technician Sentenced to 30 Years for Product Tampering

Owners of Home Health Company Plead Guilty to Health Care Fraud

Mortgage/Real Estate Professionals

Hillsborough County Real Estate Director Indicted for Mortgage Fraud 

Owner of a Pasadena Mortgage Company Sentenced to Nine Years in Federal Prison in $30 Million Mortgage Fraud Scheme

Promoters and Real Estate Professionals Indicted in Waxhaw Mortgage Fraud Cell

Former Needham Real Estate Attorney Convicted of Mortgage Fraud

Nine Indicted for Sacramento-Area Builder Bailout Mortgage Fraud Scheme

Folsom Developer Pleads Guilty to Defrauding Investors of $6.9 Million

Chico Mortgage Broker Sentenced for Mortgage Fraud

Principals of Mortgage Brokerage Arrested in Equity-Skimming and Foreclosure Avoidance Scheme Targeting Distressed Homeowners

Former Raleigh Real Estate Entrepreneur James T. Webb Arrested on 50-Count Indictment

Baltimore Man Pleads Guilty in Mortgage Fraud Scheme Resulting in More Than $1 Million in Losses from Fraudulently Obtained Loans

Real Estate Developer Admits to Submitting False Information to Credit Union to Obtain $4 Million in Construction Loan Funds

Eight Charged in $30 Million Mortgage Fraud Scheme

Title Company Owner Pleads Guilty in $1.5 Million Fraud Scheme

Dallas County Man Convicted in Multi-Million-Dollar Mortgage Fraud Scheme Involving Upscale Townhomes in Dallas

Newark Man Sentenced to 66 Months in Prison for $40.8 Million Mortgage Fraud Scheme

President of Property Management Company Sentenced to 10-Year Prison Term for Defrauding Clients, Mortgage Lenders, and Government

Mastermind of Multi-Million-Dollar Atlantic City Mortgage Fraud Conspiracy Sentenced to More Than 15 Years in Prison

Other

Huntington Woman Sentenced in Connection with Illegal Food Stamp Fraud Scheme

Two Southern Illinois Women Sentenced for Roles in Credit Card Skimming Conspiracy

Homestead Man Indicted in BP Claims Fund Fraud Scheme

Manhattan U.S. Attorney Announces Charges Against 10 Additional Long Island Railroad Retirees for Participating in Massive Disability Fraud Scheme

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And here’s a tip: Never invest your money with a company called, “3 Hooligans Investment Properties, LLC“– Rochester Man Pleads Guilty to Wire Fraud and Money Laundering