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PRESS RELEASE: Modesto Developer, Aruna Kumari Chopra, Sentenced for Mortgage Fraud Scheme

Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Monday, April 11, 2016 Modesto Developer Sentenced for Mortgage Fraud Scheme FRESNO, Calif. — United States District Judge Anthony W. Ishii sentenced Aruna Kumari Chopra, 66, of Modesto, today to one year and one day in prison, to be followed by a … Continue reading

PRESS RELEASE: Former Bank Teller, Vicky Wheeler, Sentenced to Prison for Cashing Fraudulently Obtained Tax Refund Checks

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Former Bank Teller Sentenced to Prison for Cashing Fraudulently Obtained Tax Refund Checks Cashed More Than 360 Checks Totaling More Than $780,000 A Columbus, Georgia, resident was sentenced today to 18 months in prison for her role in a stolen identity … Continue reading

PRESS RELEASE: Fugitive, Palle Bognaes, Convicted of Federal Tax Crimes Arrested by the U.S. Marshals Service in Arizona After More Than 14 Years on the Run

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Fugitive Convicted of Federal Tax Crimes Arrested by the U.S. Marshals Service in Arizona After More Than 14 Years on the Run A fugitive and former lawyer, who had been on the run since being sentenced to more than six years … Continue reading

PRESS RELEASE: Unlicensed Physician, Cecil Alexander Kent Jr., Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 12, 2016 Unlicensed Physician Pleads Guilty to Role in Detroit-Based $6.2 Million Medicare Fraud Scheme An Ohio man pleaded guilty to fraud charges for his role in a scheme to defraud Medicare out of approximately $6.2 million while he acted as an unlicensed … Continue reading

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