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Quigley pleaded guilty in federal court in Central Islip, New York in March 2016 to wire fraud and money laundering conspiracies. (fcpablog.com)
Shah is facing federal charges of conspiracy to commit wire fraud and money laundering. (etonline.com)
An indictment unsealed in January 2020 charged D'Amico with a total of 16 counts of conspiracy, wire fraud and money laundering. (6abc.com)

Last November Pugh pleaded guilty to conspiracy to commit wire fraud, conspiracy to defraud the United States and two counts of tax evasion. (marylandreporter.com)
The criminal complaint accuses Engel Dalfin and Paul Heil of conspiring to commit wire fraud and conspiring to make false documents to coverup the presence of lead in tenants' homes. (greatlakesecho.org)
He pleaded guilty in November to conspiracy to commit wire fraud. (6abc.com)
He had pleaded guilty before Hillman in Camden in November to one count of conspiracy to commit wire fraud. (6abc.com)

The judge indicated that he is likely to hold off on the sentencing until the completion of a separate trial involving similar fraud charges against Balwani, who was Theranos' chief operating officer from 2009 to 2016. (euronews.com)
8/6/2016 - Long Beach has been hit with a mumps outbreak that is vaccine-resistant. (naturalnews.com)

Holmes was convicted on two counts of wire fraud and two counts of conspiracy to commit fraud after seven days of deliberation. (euronews.com)
A jury convicted Holmes, who was CEO throughout the company's turbulent 15-year history, on two counts of wire fraud and two counts of conspiracy to commit fraud after seven days of deliberation. (euronews.com)
In the plea deal on her 11-count indictment, prosecutors agreed to drop seven counts of wire fraud. (marylandreporter.com)
The 37-year-old Holmes was found guilty on 2 counts of wire fraud and 2 counts of conspiracy to commit fraud on Monday after 7 days of deliberation. (newindianexpress.com)

Election officials in Virginia have announced plans to withdraw the state from a bipartisan effort aimed at ensuring accurate voter lists and combating fraud that has been ensnared in conspiracy theories that have erupted since the 2020 presidential election. (yahoo.com)
RICHMOND, Va. (AP) - Election officials in Virginia have announced plans to withdraw the state from a bipartisan effort designed to ensure accurate voter lists and combat fraud - but that also has been caught up in conspiracy theories spread since the 2020 presidential election. (yahoo.com)
Hotze has a long history of peddling conspiracy theories. (au.org)
Flynn's lawyer, Sidney Powell, joined Trump's legal team after the 2020 election, peddling bizarre conspiracy theories about voting machines and election fraud. (motherjones.com)
Johnson held a hearing where unfounded conspiracy theories about widespread fraud in the election were given a platform. (ksat.com)
He also espoused conspiracy theories related to the Capitol raid that attempted to shift blame for what happened away from Trump supporters. (ksat.com)
As a skeptic, I can't help but taking an interest in conspiracy theories. (scienceblogs.com)
Conferences spreading conspiracy theories are drawing audiences around the U.S. (wshu.org)
In fact, as the Associated Press is reporting, people around the country are attending day-long conferences where conspiracy theories regarding the election are promoted by prominent speakers. (wshu.org)

According to the U.S. attorney's office for the Central District of California, doctors and chiropractors were paid kickbacks to funnel patients to Pacific Hospital in Long Beach, where Joseph Canedo was CFO. (modernhealthcare.com)
Canedo pleaded guilty Sept. 4 to participating in a conspiracy, including kickbacks and mail fraud. (modernhealthcare.com)
Michael D. Drobot, 73, of Corona Del Mar, pleaded guilty in 2014 to conspiracy and paying illegal kickbacks. (courthousenews.com)
The conspiracy ran from 1997 through 2013, during which time Drobot "billed workers' compensation insurers hundreds of millions of dollars for spinal surgeries performed on patients who had been referred by dozens of doctors, chiropractors and others who were paid illegal kickbacks,"the U.S. Attorney's Office said. (courthousenews.com)
On August 31, 2009, a sealed indictment charged Bennett and two others with engaging in fraud, kickbacks, and bid rigging involving contracts at EPA Superfund sites. (morganlewis.com)

Truly, Donald Trump's history of making idiotic antivaccine statements is long and sordid . (scienceblogs.com)
Of course, Donald Trump's history of making idiotic statements about a great many subjects is long and sordid, but antivaccine pseudoscience is what I know better than domestic or foreign policy. (scienceblogs.com)
An excerpt from Donald Trump's pretrial deposition in his NY civil fraud case. (yahoo.com)
She previously served as an aide to Republican state Sen. Amanda Chase, who since the 2020 election has become a prominent promoter of Trump's false claims of widespread fraud . (yahoo.com)
Johnson has long been aligned with Trump's hard-line policies and politics. (ksat.com)
Conspiracy theorists who parrot former President Donald Trump's lies about the 2020 election already have made inroads in local election administration. (wkrg.com)

It also flags instances of potential double-voting -- ballots cast in more than one state by the same voter -- that are then used to investigate potential voter fraud. (yahoo.com)
The entire plan was backward from the start, alleging massive voter fraud [was to have] occurred and then trying to prove it happened. (au.org)
He was a conspiracy theorist whose fever dreams about non-existent voter fraud provided a handy pretext to make voting more difficult. (theweek.com)
Though investigations of voter fraud in the 2020 election have found no evidence of tampering or fraud, many continue to believe the myth of the stolen election. (wshu.org)

There is no evidence of fraud or manipulation of voting machines in the 2020 election . (yahoo.com)

Donald Trump at a campaign event in Ohio and key evidence in his New York fraud trial. (yahoo.com)
The Trump civil fraud trial is now in its eighth week in New York. (yahoo.com)
Donald Trump had his worst day yet in his ongoing civil fraud trial in New York on Tuesday at the hands of his own key witness, a former Trump Organization executive who linked the former president directly to the fuzzy math at the center of the case. (yahoo.com)
McConney had been called to the witness stand by the defense, but on cross-examination by lawyers for the state attorney general's office Tuesday, he linked Trump firmly to the conspiracy and fraud counts that have yet to be decided in the non-jury trial. (yahoo.com)
A handwritten note that links Donald Trump to the counts in his NY fraud trial. (yahoo.com)
Trump attending his New York civil fraud trial. (yahoo.com)
Trump talking to reporters outside the courtroom during his civil fraud trial in New York. (yahoo.com)
NEW YORK (AP) - Former President Donald Trump denounced the civil fraud case over his business practices as a politically motivated "scam" as he arrived defiantly for a trial in the lawsuit, which could cost him control of Trump Tower and other prized properties. (theday.com)
Judge Arthur Engoron already has ruled that Trump committed fraud in his business dealings . (theday.com)
Before the trial Monday, James reiterated her position that Trump for years engaged in "persistent and repeated fraud. (theday.com)
Trump didn't go to court as either a witness or a spectator when his company and one of its top executives was convicted of tax fraud last year. (theday.com)
James' lawsuit accused Trump and his company of a long list of falsehoods in the financial statements he gave to banks. (theday.com)
Donald Trump on Tuesday added another batch of names to the long list of friends, loyalists, cronies, and conservative celebrities who have received presidential pardons or commutations. (motherjones.com)
He was peddling nativism long before President Trump started fantasizing about a border wall. (theweek.com)

The charges they face include conspiracy to commit securities fraud. (cnn.com)
All three are facing wire and securities fraud charges. (computerworld.com)
Lynch faces 17 counts of conspiracy, securities fraud, and wire fraud in San Francisco and a potential sentence of 25 years in prison. (ibtimes.com)

In Conspiracy, Roman thwarts election fraud. (wikipedia.org)
This forum considers government measures on non-democratic, so-called electoral reforms a bigger fraud than the 2018 election fraud," he said. (dawn.com)

They're accused of helping Bernard Madoff steal $20 billion from thousands of investors with his long-running Ponzi scheme. (cnn.com)
This evidence proved that cigarette manufacturers had engaged in a decades-long scheme to conceal from the public the dangers of smoking, even in the face of mounting scientific proof demonstrating the causal connection between smoking and numerous illnesses like cancer and heart disease. (floridabar.org)
and (2) a 2018 bankruptcy-fraud scheme that Johnson carried out while in prison for the mail-fraud conspiracy. (findlaw.com)
This appeal arises from the bankruptcy-fraud scheme, but Johnson's experience in the mail-fraud case provides important context for his decision to represent himself at his bankruptcy-fraud trial. (findlaw.com)
In 2005, Johnson was indicted for mail fraud in the Northern District of California after he and others conspired to defraud lending institutions of tens of millions of dollars through a bogus mortgage-elimination scheme that also harmed thousands of homeowners. (findlaw.com)

The conspiracy's ringleader, Sara Victoria, 46, of San Pedro, is charged in an information filed today with one count of conspiracy to commit health care fraud and one count of aggravated identity theft. (workerscompensation.com)
Victoria also admitted to using someone else's identity without the person's consent during the commission of the health care fraud conspiracy. (workerscompensation.com)
Also charged this week was Cameron Rahm, 39, of Pico Rivera, a Long Beach longshoreman and ILWU member whom a federal grand jury charged in an indictment with one count of conspiracy to commit health care fraud, two counts of health care fraud, and one count of making false statements to federal investigators. (workerscompensation.com)
If convicted of all charges, Rahm would face a statutory maximum sentence of 10 years in federal prison for the conspiracy and health care fraud counts, and five years in federal prison for the false statements count. (workerscompensation.com)
SAN DIEGO (CN) - The former owner of Pacific Hospital in Long Beach was sentenced Friday to five years and three months in federal prison for a 15-year, $500 million health care fraud. (courthousenews.com)

On January 8, 2018, while in prison for mail fraud, Johnson caused involuntary bankruptcy petitions to be filed against the warden and another employee of his prison unit. (findlaw.com)
There was no conspiracy at Autonomy and no fraud against HP for the DoJ to take up," Lynch's lawyers said in a statement in November 2018 when he was first indicted. (ibtimes.com)

Sentencing Law and Policy: You be the federal sentencing judge: how long a prison term for convicted "Bridgegate" defendants? (typepad.com)
Former Baltimore Mayor Catherine Pugh was sentenced in federal court on Thursday afternoon to 3 years in federal prison - closing the chapter on both the nearly year-long corruption scandal that rocked the city, as well as a political career that spanned more than two decades. (marylandreporter.com)
By the time he went to prison last year for bankruptcy fraud and conspiracy, he'd made-and spent-billions. (minnesotamonthly.com)
The former owner of Pacific Hospital in Long Beach was sentenced Friday to 5 years and 3 months in federal prison for a 15-year, $500 million healthcare fraud, federal prosecutors said. (courthousenews.com)
He was sentenced to serve 14 years in prison, which the Antitrust Division noted was "the longest prison sentence ever imposed involving an antitrust crime. (morganlewis.com)

Although she was convicted of scamming investors, Holmes received a reprieve from the jury on the fraud accusations involving patients who submitted to inaccurate blood tests that could have endangered their health. (euronews.com)
A federal grand jury today indicted Richard Zagger, 58, of Blue Point, New York, charging him with conspiracy and obstruction of official proceedings relating to an investigation into a fatal. (justice.gov)
A federal jury in Central Islip, New York, convicted a Long Island fisherman today for crimes associated with his captainship of the trawler New Age from 2014 to. (justice.gov)
A federal grand jury in Cleveland returned a superseding indictment today charging Steven Saris of Canton, Ohio, with operating illegal gambling businesses (IGBs), tax evasion, conspiracy to defraud. (justice.gov)
All four had all been arrested that morning after the federal grand jury returned indictments this week alleging wire fraud and various financial schemes. (wowt.com)
SAN JOSE: A jury found fallen Silicon Valley star Elizabeth Holmes guilty of fraud for turning her blood-testing startup Theranos into a sophisticated sham one that duped billionaires and other unwitting investors into backing a seemingly revolutionary company whose medical technology never worked as Holmes promised. (newindianexpress.com)
Johnson and a codefendant represented themselves at a month-long jury trial. (findlaw.com)
The jury convicted Johnson on one count of mail-fraud conspiracy and 34 counts of mail fraud. (findlaw.com)
Two of Phipps' former aides were indicted this week by a federalgrand jury on fraud, extortion, money laundering and conspiracycharges related to fund raising during and after Phipps' 2000campaign. (wral.com)

DiPascali pleaded guilty to fraud and admitted to cooking the books during his 33 years at Madoff's firm. (cnn.com)
A former Dell global supply manager named Daniel Devore pleaded guilty to fraud charges on Dec. 10, the FBI said. (computerworld.com)

Antivaxers sometimes call me to task when I point out what to me is a simple fact, namely that antivaxers are basically conspiracy theorists. (scienceblogs.com)
Election conspiracy theorists such as Duenkel are running for Congress, governor and secretary of state positions that oversee elections in state after state around the country. (wkrg.com)
That creates a dizzying patchwork of places where election conspiracy theorists can penetrate the country's voting system. (wkrg.com)

Prosecutors, however, not only charged the two with conspiracy and fraud, but with violating the civil rights of those stuck in the massive traffic jams they created--which left Fort Lee frozen in gridlock for days. (typepad.com)
Los Angeles, CA (WorkersCompensation.com) - Federal prosecutors today filed criminal charges against nine defendants - seven of them dockworkers at the Port of Long Beach - who allowed more than $2.1 million in fraudulent claims to be submitted to their labor union's health insurance plan for sexual services or for physical therapy that never was provided. (workerscompensation.com)
Prosecutors also unsealed conspiracy charges against orthopedic surgeon Dr. Philip Sobol and chiropractor Alan Ivar, who both agreed to plead guilty, officials said. (modernhealthcare.com)

Omaha City Councilman Vinny Palermo has been federally indicted on fraud charges, along with two former Omaha Police officers and a fundraiser. (wowt.com)
Kurt Johnson elected to represent himself at trial on federal fraud charges. (findlaw.com)
Fleishman was arrested Thursday on wire fraud and conspiracy charges. (computerworld.com)
Applebaum faced 14 charges including fraud, conspiracy, breach of trust, and corruption in municipal affairs. (bnaibrith.ca)

The antivaccine conspiracy theory narrative: You want it darker? (scienceblogs.com)
The first time around, it was Brian Hooker, a biochemical engineer turned incompetent antivaccine "epidemiologist" completed the circle of clueless conspiracy mongering, who was at the center of the disturbance. (scienceblogs.com)
His conspira-woo tapped into the Dark Side of the Force by taking a conspiracy theory that the antivaccine movement has been flogging for nearly two years now (as hard as it is to believe, it started in August 2014! (scienceblogs.com)

Those include hacking conspiracy, wire fraud, computer fraud and identity theft. (kzyx.org)

Johnson received 300 months' imprisonment for the mail-fraud conviction. (findlaw.com)

Prosecutor Randall Jackson slammed that claim on Thursday, saying the defendants were willing participants in Madoff's fraud. (cnn.com)

Bill Baroni and Bridget Anne Kelly, once members of Gov. Chris Christie's inner circle who were convicted in November of conspiracy and fraud in connection with the Bridgegate scandal, are due to return to court Wednesday morning for sentencing. (typepad.com)

The 37-year-old was acquitted on four other counts of fraud and conspiracy that alleged she deceived patients who paid for Theranos blood tests. (euronews.com)

Former campaign treasurer Linda J. Saunders was charged with 17counts, including conspiracy, mail and wire fraud, extortion by apublic official, money laundering and structuring transactions toavoid reporting them. (wral.com)

I wanted to post a question here related to a potential coverage fraud issue I experienced while cancelling my personal healthcare coverage. (abovetopsecret.com)
Me - " I'm switching jobs, have employer sponsored healthcare and no longer need my current plan with you. (abovetopsecret.com)

Criminal investigations include embezzlement, deprivation of rights by violence, extortionate picketing, willful failure to file reports, filing false reports, prohibited union office holding or employment of convicted persons, and fraud related to union elections. (dol.gov)

In fact, Johnson had previously represented himself at a federal fraud trial, lost, and then unsuccessfully appealed that waiver of counsel. (findlaw.com)
Johnson, whom the Bureau of Prisons designates as a "sovereign citizen," has a long history of fraud, often targeting government employees. (findlaw.com)
Johnson, 66, has long said his preference was to retire after two terms. (ksat.com)

Councilman Vinny Palermo, two former Omaha Police officers, and a local fundraiser were arrested Friday after two federal indictments were unsealed alleging wire fraud and various financial schemes. (wowt.com)

After a long career in Congress, Brownback came home and was elected governor in 2010. (theweek.com)

Those of you who have read here for a long time may remember that we said a couple of years ago that the phrases AAU and tax fraud would soon be coupled. (dukebasketballreport.com)
MacKay said it's disappointing that both civil and criminal actions were filed because Heil had cooperated by working with the Attorney General's Office "since the investigation stage began several years ago, long before a suit was ever filed. (greatlakesecho.org)
For long Sweden stayed an exception to this "European norm of civic integration" (Mulchaly, 2011) In recent years, however, there has been an upsurge of political representatives embracing language testing as a necessary measure to promote integration. (lu.se)

Throughout this litigation, and thereafter as part of a nationwide Master Settlement Agreement, a flood of incriminating evidence, including secret industry documents, poured from the cigarette companies' files, implicating the industry in a conspiracy to perpetrate perhaps the largest consumer fraud in U.S. history. (floridabar.org)
The criminal complaint described a "long-documented history" of problems with the properties. (greatlakesecho.org)
HP has a long history of failed acquisitions. (ibtimes.com)

Former commissioner candidate and assistantcommissioner Bobby McLamb was charged with two counts - extortionby a public official and conspiracy to commit mail and wire fraud. (wral.com)

In essence, to believe many antivax views, you have to believe that there is a vast conspiracy among big pharma, the government, and the media to hide great harm from vaccines because. (scienceblogs.com)
As he has done all his life, Stanley Cohen played the victim while fulminating about government conspiracies. (militantislammonitor.org)

According to health officials in the Long Island town, almost two dozen individuals are believed to have contracted the virus, with four confirmed cases and at least 14 suspected ones. (naturalnews.com)

Or conspiracy to commit public fraud? (thedailybeast.com)
11 They also claimed to be the victims of intentional infliction of emotional distress, and fraud carried out by the cigarette companies aimed at concealing from the public the dangers of smoking. (floridabar.org)
The result is a major news story, with tons of people going to the Gizmodo site to see what the new iPhone will look like and what features it has, long before Apple is ready to make that information public. (volokh.com)

Victoria hired women to provide sexual services to dock workers at her companies and recruited them through referrals and from strip clubs in the Long Beach area. (workerscompensation.com)

For a long time, Sweden remained reluctant to condition citizenship attainment. (lu.se)

You've just elected a conspiracy-mongering scientific ignoramus as President! (scienceblogs.com)

Victoria knew that dock workers and others involved in the shipping industry in Long Beach had health insurance under the International Longshore and Warehouse Union - Pacific Maritime Association (ILWU-PMA) benefit plan. (workerscompensation.com)

Psychiatry and Psychology2

Anthropology, Education, Sociology and Social Phenomena5

Humanities2

Information Science2

Named Groups1

Health Care4

Geographicals2

Wire fraud and money3

Commit wire fraud4

20162

Counts of wire fraud4

Theories9

Kickbacks5

Trump's6

Voter fraud4

20201

Trump14

Securities fraud3

Election fraud2

Scheme5

Health care fraud5

20182

Prison5

Jury9

Pleaded guilty to fraud2

Theorists3

Prosecutors3

Charges4

Antivaccine3

Identity theft1

Imprisonment1

Defendants1

Scandal1

Theranos1

Money1

Healthcare2

Elections1

Johnson3

Schemes1

Congress1

Years3

History3

Mail1

Government2

Officials1

Public3

Referrals1

Time1

Scientific1

Beach1