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November 2011 Archives

Over 2 Dozen Arrested in Credit Card Skimming Scheme Starting at Upscale NY Restaurant

On behalf of Law Office of Mark J. Sacco, PLLC on November 29, 2011
Category: Fraud
Tags: conspiracy, credit card fraud, credit card skimming, grand larceny, identity theft
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Questions Raised About Disparity in White Collar Sentencing

On behalf of Law Office of Mark J. Sacco, PLLC on November 23, 2011
Category: White Collar Crime
Tags: fraud, sentencing, white collar crime
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IRS's Increased Efforts to Crack Down on Tax Fraud

On behalf of Law Office of Mark J. Sacco, PLLC on November 21, 2011
Category: Federal Crimes
Tags: IRS, false claims, fraud, tax fraud
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Seven Charged with Wire Fraud and Computer Intrusion in Online Advertising Scheme

On behalf of Law Office of Mark J. Sacco, PLLC on November 16, 2011
Category: Federal Crimes
Tags: Internet fraud, conspiracy, money laundering, wire fraud
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Record Setting $3 Billion Healthcare Fraud Settlement with GlaxoSmithKline

On behalf of Law Office of Mark J. Sacco, PLLC on November 14, 2011
Category: Federal Crimes
Tags: drug fraud, drug manufacturer, health care fraud
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New York Attorney Convicted of Real Estate Fraud, Could Serve Up to 30 Years

On behalf of Law Office of Mark J. Sacco, PLLC on November 9, 2011
Category: Federal Crimes
Tags: conspiracy, money laundering, mortgage fraud, real estate contracts, real estate fraud
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Federal Agents Latest Medicare Crackdown Results in Arrests of 12 New Yorkers

On behalf of Law Office of Mark J. Sacco, PLLC on November 7, 2011
Category: Federal Crimes
Tags: Medicare fraud, health care fraud, task force
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Federal Fraud Charges Brought in Long Island Railroad Disability Scam

On behalf of Law Office of Mark J. Sacco, PLLC on November 2, 2011
Category: Federal Crimes
Tags: disability fraud, federal crimes, railroad worker
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