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Fraud Archives

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 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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Six 'Fraud Artists' Indicted for Internet Fraud

On behalf of Law Office of Mark J. Sacco, PLLC on January 13, 2012
Category: Fraud
Tags: Internet, Internet fraud, scheme to defraud
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Did the SEC Mislead the Court?

On behalf of Law Office of Mark J. Sacco, PLLC on January 5, 2012
Category: Fraud
Tags: Securities and Exchange Commission, financial fraud, materially misleading, securities fraud
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Health Insurance Fraud Lawsuit Names 83 New York Businesses and Owners

On behalf of Law Office of Mark J. Sacco, PLLC on January 3, 2012
Category: Fraud
Tags: health care fraud, insurance fraud, no-fault fraud
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94 New Yorkers Charged in Check Kiting Scheme

On behalf of Law Office of Mark J. Sacco, PLLC on December 12, 2011
Category: Fraud
Tags: check fraud, conspiracy, financial fraud, grand larceny
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Scam Involving ATM Skimmers Results in $1 Million in Stolen Funds

On behalf of Law Office of Mark J. Sacco, PLLC on December 7, 2011
Category: Fraud
Tags: ATM, credit card skimming, forgery, fraud scheme, skimmer
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20 New Yorkers Arrested on Suspicion of Test Fraud

On behalf of Law Office of Mark J. Sacco, PLLC on December 5, 2011
Category: Fraud
Tags: criminal impersonation, falsifying business records, felony charges, juvenile crime, test fraud
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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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Four Couples Collected Medicaid Benefits, Despite Lavish Lifestyles

On behalf of Law Office of Mark J. Sacco, PLLC on October 31, 2011
Category: Fraud
Tags: Medicaid fraud, falsifying business records, grand larceny, health care fraud, welfare fraud
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