Newark Doctor and West New York Man Charged with $3.four Million Well being Care and Wire Fraud Conspiracy, Cash Laundering, and Making False Statements | USAO-NJ

CAMDEN, NJ – A Newark physician and West New York man are scheduled to make their initial appearances today on charges of defrauding New Jersey state and local health benefits programs and other insurers out of more than $3.4 million by submitting fraudulent claims for medically unnecessary prescriptions, US Attorney Philip R. Sellinger announced.

Kaival Patel, 53, of West New York, New Jersey, and Saurabh Patel, MD, 51, a Woodbridge, New Jersey resident, are charged in a 12-count indictment with conspiracy to commit health care fraud, and wire fraud and four counts of health care fraud. Kaival Patel is also charged with conspiracy to commit money laundering, substantive counts of money laundering, and making false statements to federal agents. The defendants appeared today by videoconference before US Magistrate Judge Sharon A. King and were released on $250,000 each unsecured bond.

According to the indication:

Kaival Patel and his wife – referred to in the indictment as “Individual 1” – operated a company called ABC Healthy Living LLC (ABC) to market medical products and services, including compound prescription medications. Saurabh Patel is a medical doctor who owns and operates a clinic – referred to in the indictment as “Medical Practice 1” – in Newark. Saurabh Patel is related to Kaival Patel and Individual 1. Paul Camarda, a pharmaceutical sales representative who is listed as a conspirator, pleaded guilty before Judge Kugler in Camden federal court on July 6, 2021, to health care conspiracy and conspiring to commit money laundering and obstruct justice and is awaiting sentencing.

Compounded medications are specialty medications mixed by a pharmacist to meet the specific medical needs of an individual patient. Although compounded drugs are not approved by the Food and Drug Administration (FDA), they are properly prescribed when a physician determines that an FDA-approved medication does not meet the health needs of a particular patient, such as if a patient is allergic to a dye or other ingredient.

Kaival Patel, Saurabh Patel, Camarda, and others learned that certain state and local government employees had insurance that would reimburse up to thousands of dollars for a one-month supply of certain compounded medications. The defendants submitted fraudulent insurance claims for prescription compounded medications to a pharmacy benefits administrator, which provided management services for certain insurance plans that covered state and local government employees. The defendants steered individuals recruited to receive medications from the compounding pharmacies to Saurabh Patel’s medical practice, which enabled him to fraudulently receive insurance payments for those patient visits and procedures. The conduct caused the benefits administrator to pay out $3.4 million in fraudulent claims.

The health care fraud and wire fraud conspiracy count carries a maximum potential penalty of 20 years in prison; the health care fraud charges carry a maximum potential penalty of 10 years in prison; the false statement count carries a maximum penalty of five years in prison – all of these counts are also punishable by a fine of $250,000, or twice the gain or loss from the offense, whichever is greatest. The money laundering charges carry a maximum term of 10 years in prison and a fine of $250,000, or twice the gross gain or loss from the offense or not more than twice the amount of the criminally derived property involved in the transactions.

US Attorney Sellinger credited special agents of the IRS – Criminal Investigation, under the direction of Special Agent in Charge Michael Montanez in Newark; special agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge George M. Crouch Jr. in Newark; and the US Department of Labor Office of Inspector General, New York Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to the indictment.

The government is represented by Assistant US Attorneys Christina O. Hud and R. David Walk Jr. of the Criminal Division in Camden.

The charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Pierre Girl Charged with Wire Fraud, Mail Fraud, and Cash Laundering | USAO-SD

Acting US Attorney Dennis R. Holmes announced that a woman from Pierre, South Dakota has been charged with wire fraud, postal fraud and money laundering by a federal grand jury.

Marietta Ravnaas, 52, was charged on August 3, 2021. She appeared before US Judge Mark A. Moreno on August 10, 2021 and pleaded not guilty to the indictment.

The maximum sentence if convicted is up to 20 years in federal prison and / or a fine of $ 500,000, three years supervised release, and up to $ 700 in the Federal Crime Victims Fund. A provision can also be ordered.

The indictment alleges that Ravnaas participated in a program that included unemployment benefits under the CARES law. In particular, other participants in the program have illegally obtained, owned, and shared the Personal Information (PII) of various individuals. The PII has been used to falsely and fraudulently claim unemployment benefits from various states. The indictment alleges that Ravnaas knowingly allowed the fraudulently received unemployment benefit payments to be transferred to her bank account and then, at the direction of other participants in the system, money was transferred. Ravnaas often transferred funds to other participants through WorldRemit, an international money transfer service. Ravnaas also kept part of the funds to use for their own ends.

The charges are just accusations and Ravnaas is presumed innocent until proven guilty.

The investigations are being conducted by the Inspector General’s Social Security Agency, Inspector General’s Labor Office, the Internal Revenue Service-Criminal Investigation, and the South Dakota Division of Criminal Investigation. U.S. Assistant Attorney Ann M. Hoffman is pursuing the case.

Ravnaas was released due to a pending trial. The negotiation date is October 12, 2021.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to mobilize the Department of Justice’s resources in collaboration with government agencies to step up efforts to combat and prevent pandemic-related fraud. The task force supports efforts to identify and prosecute the most guilty national and international criminal actors and assists authorities charged with managing fraud prevention aid programs by, among other things, expanding and integrating existing coordination mechanisms, identifying resources and techniques, to detect fraudulent actors and their systems; and to share and use information and intelligence gained from previous enforcement efforts. For more information on the ministry’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about suspected COVID-19 fraud can report this by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) hotline at 866-720-5721 or using the NCDF web complaint form at: https: // www .justice.gov / disaster-fraud / ncdf-disaster-complaint form.

Defendant Arrested In Texas For Multimillion-Greenback Wire Fraud And Cash Laundering Scheme | USAO-SDNY

Audrey Strauss, the US Attorney for the South District of New York, and Peter C. Fitzhugh, the Special Agent of Homeland Security Investigations (“HSI”) in charge in New York, announced today that GUILLERMO PEREZ was arrested this morning for the More than $ 2.2 million corporate and individual fraud through the compromise of business email and bank fraud programs. PEREZ will be brought before the U.S. District Court for the Southern District of Texas tomorrow.

According to the allegations contained in the indictment[1] unsealed today:

From at least October 2018 to at least October 2019, GUILLERMO PEREZ participated in a corporate fraud program by impersonating individuals and companies in otherwise common financial transactions, thereby fraudulently misleading counterparties to those transactions to transfer funds to bank accounts, controlled by PEREZ and its co-conspirators (the “Business Email Compromise Scheme”). To facilitate this system, PEREZ conspired to deceive state-insured banks into opening commercial bank accounts (the “fraudulent bank accounts”) by providing false and misleading information to the banks about the affiliation of PEREZ’s co-conspirators.

Reliance on the above false and misleading statements, the victims of the Business Email Compromise Scheme deposited more than $ 2.2 million in the fraudulent bank accounts. PEREZ and its co-conspirators, knowing that the money was fraudulent proceeds, transferred those fraudulent proceeds from the fraudulent bank accounts in transactions designed to obscure and disguise their source, property, and control.

* * *

GUILLERMO PEREZ, 26, of Houston, Texas, is charged with (1) conspiracy to commit wire transfer fraud and bank fraud with a maximum penalty of 30 years in prison and (2) conspiracy to commit money laundering with a maximum penalty Sentence of 20 years imprisonment.

The maximum possible sentences in these cases are prescribed by Congress and are provided here for informational purposes only as each conviction of the accused is determined by a judge.

Ms. Strauss praised the investigative work of HSI. Prosecution in this case is carried out by the Money Laundering and Transnational Criminal Enterprises Department. U.S. Assistant Attorneys Emily Deininger and Tara La Morte are in charge of the indictment.

The charges contained in the indictment are merely accusations and the accused is presumed innocent until proven guilty.

[1] As the opening sentence implies, all of the text of the Indictment and the description of the Indictment set forth herein constitute allegations only, and any fact described should be treated as an allegation.

Hoplite Leisure CEO Jonathan Lee Smith Pleads Responsible To Wire Fraud – Deadline

Jonathan Lee Smith, the CEO of two Hollywood production companies specializing in the production of reality TV shows, has pleaded guilty to wire fraud for a $ 2 million business loan through forged documents and financial misrepresentation The situation of his company.

Smith who manages or owns Hoplite entertainment and Hoplite Inc., agreed to plead guilty to the crime, with a maximum sentence of 20 years in federal prison.

“To convince a private lender to fund a $ 2 million loan, Smith falsely presented last year that his two companies had claims of $ 3,348,000, and he put in fake licensing agreements and others Fakes to back up the claim, “said the US Attorney’s Office in Los Angeles, which was pursuing the case, said Tuesday. “In order to convince the private lender to give them additional time to repay the loan, court documents state that Smith falsely stated that the payment was imminent. He also emailed a fake record of a $ 100,000 transfer from Hoplite, Inc. In reality, the loan was never repaid. “

Under the plea agreement, Smith agreed to pay $ 2 million in redress. He is expected to appear in the US District Court in Los Angeles on July 6th. The FBI is investigating the case and US Attorney General Alexander B. Schwab of the Department of Major Frauds is leading the indictment.

Hoplite Entertainment has reality shows like Wrecking Plan, Ink therapy, Geared Up, Culinary Escapes, Charged & Disbard, Hot Spots, Recipe Hunters, Drone Wars, Slope Slap, Back in the Game, Loud Life and We Bought a Vineyard.

Beware of cash wire rip-off – WBKB 11

ALPENA, me. – The Alpena County Sheriff’s Office is warning the community of a monetary fraud. The sheriff’s office received information about someone calling local residents claiming to be a deputy at the sheriff’s office. The person tells residents that they have pending arrest warrants and need to transfer money to avoid being arrested.

The sheriff’s office said police authorities never request a money wire.

They investigate the identity of the caller and his whereabouts.

Anyone with information is encouraged to call the Alpena County Sheriff’s Office at 989-354-9830.

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Ex-Nike supervisor admits wire fraud, cash laundering

Errol Andam will likely spend 2-3 years in prison

by: KOIN 6 News Staff

Posted: Apr 2, 2021 / 9:31 AM PDT
Updated: April 2, 2021 / 9:31 AM PDT

PORTLAND, Ore. (KOIN) – Faced with a 60-year prison sentence and a $ 3 million fine, a former Nike marketing manager pleaded guilty on Friday to charges of wire fraud, loan misrepresentation and money laundering charges.

Beaverton’s Errol Amorin Andam worked as a manager in Nike’s North American Brand Marketing division, where he was responsible for designing, building and managing pop-up retail stores at major sports competitions and other special events across the country.

Ex-employee accused of nearly $ 1.5 million spoiling Nike

Authorities said Andam used his role with the sportswear giant to ensure a childhood friend’s company was selected as the independent contractor for Nike for these pop-up venues.

He also used an alias, Frank Little, to bill Nike through his friend’s company. He has also transferred money from Nike and his friend’s company to his own accounts, and embezzled about $ 1.5 million from Nike as of December 2018.

In the plea agreement, 49-year-old Andam agreed to repay nearly $ 1,670,000. Prosecutors agreed that Andam would sit in prison for between 24 and 37 months, although prosecutors will recommend the higher end of that agreement.

Washington tech govt pleads responsible to wire fraud, cash laundering

A Washington state tech executive pleaded guilty to wired fraud and money laundering after attempting to obtain $ 5.5 million Paycheck Protection Program Loans and to wash part of the proceeds, said federal prosecutors.

Clyde Hill’s Mukund Mohan was charged in July 2020 and agreed to plead on Monday, incumbent U.S. attorney Tessa Gorman said in a statement. He is due to be sentenced on July 20th.

Mohan filed at least eight fake PPP loan applications for six different companies with federally insured financial institutions, according to the defense agreement and court files. He made false and misleading statements about the companies in support of the bogus applications.

He received about $ 1.7 million, but investigators were able to quickly seize all but about $ 16,000.

In one case, he said his company Mahenjo Inc. had dozens of employees and paid millions of dollars in wages and income taxes in 2019 when he actually bought the company in 2020 and had no workers or business.

As part of the plea agreement, prosecutors will recommend the lower end of the range of federal sentencing guidelines, Gorman said. Both the government and defense will recommend Mohan pay a $ 100,000 fine in addition to being refunded.

Wire fraud is punishable by up to 20 years in prison. Money laundering is punishable by up to 10 years in prison.

The Secret To Mackie’s Outdoors The Wire Combating Model

As Mackie explained in an interview with Screen RantLeo’s fighting style in Outside the Wire was specifically designed to show that while his personality is surprisingly human, his body still functions like a machine.

“A big thing for me was just the robotic and mechanical nature of a cyborg, but also the emotional availability and openness,” said the actor when describing the concept. “”[Director Mikael Håfström] and I talked about the idea that this guy comes across as human – looks like a human – but when he fights he’s a cyborg who reacts and creates a reaction to the person he is fighting. He learns from the person he is fighting so that he can attack their style. “

Mackie took this as a personal challenge, especially since he actually had to do some of his fights in Outside the Wire – unlike in the Marvel Cinematic Universe, where he worked side by side with stuntman Aaron Tony, who took care of Falcons more physically demanding tricks. Now traveling alone, the actor has invested hours and hours to make Leo’s robotic combat moves as great as possible.

“I worked without it for the first time in almost ten years [Tony]So I took a lot of the training and lessons I did with him, “said Mackie.” I wandered around Budapest every evening studying my jiu-jitsu poses. If you’ve seen a strange black guy smoking a cigar and doing jiu-jitsu in the streets of Budapest, it was me. “

As anyone who’s seen Outside the Wire can see, this novel approach worked extremely well, and Mackie’s hand-to-hand movements are more than enough to convince you that Leo is an Android super soldier.

Outside the wire is now on Netflix.