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February 2012 Archives

Mine Management Charged with Falsifying Records

On behalf of Law Office of Mark J. Sacco, PLLC on February 28, 2012
Category: Fraud
Tags: conspiracy, false document, false statements, fraud, white collar crime
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Criminal Actions Under the Computer Fraud and Abuse Act, Part II

On behalf of Law Office of Mark J. Sacco, PLLC on February 23, 2012
Category: Federal Crimes
Tags: WikiLeaks, computer crime, conspiracy, fraud
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Explaining the Computer Fraud and Abuse Act, Part I

On behalf of Law Office of Mark J. Sacco, PLLC on February 21, 2012
Category: Federal Crimes
Tags: Computer Fraud and Abuse Act, computer crime, fraud, identity theft
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Crackdown on Health Care Fraud: $4.1B Recovered in 2011 (Part II)

On behalf of Law Office of Mark J. Sacco, PLLC on February 16, 2012
Category: Federal Crimes
Tags: Medicaid fraud, Medicare fraud, fraud crackdown, health care fraud
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Crackdown on Health Care Fraud: Record Number of Prosecutions in 2011 (Part I)

On behalf of Law Office of Mark J. Sacco, PLLC on February 14, 2012
Category: Federal Crimes
Tags: Medicaid fraud, Medicare fraud, fraud crackdown, health care fraud
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NY Man Convicted of Fraud Receives Another 8 to 16 Years for Murder for Hire Plot

On behalf of Law Office of Mark J. Sacco, PLLC on February 9, 2012
Category: Fraud
Tags: conspiracy, fraud scheme, mortgage fraud
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NY Church Employee Charged with Larceny after Embezzlement Uncovered

On behalf of Law Office of Mark J. Sacco, PLLC on February 7, 2012
Category: White Collar Crime
Tags: business fraud, embezzlement, falsifying business records, forgery, grand larceny
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NY Bill Proposes to Make Test Fraud a Felony Offense

On behalf of Law Office of Mark J. Sacco, PLLC on February 1, 2012
Category: Fraud
Tags: cheating, education fraud, falsifying business records, test fraud
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