Archive for the News Category

WDTX: Janitorial Service Owner Convicted of Four Counts of Filing False Tax Returns, Impeding IRS

Cinnaminson, NJ-  Victor Antolik, owner of a commercial janitorial service that operated under over five different company names, has been convicted in the Western District of Texas for four counts of filing false tax returns and impeding the IRS.  Apart from underreporting income in tax years of 2004, 2007, and 2008,

Read more

MDNC: Online Business Owners Plead Guilty to Bank and Tax Fraud, Fail to Report Over $1 Million

Cinnaminson, NJ-  Owners of a North Carolina-based online sales business have been charged with one count of filing a false return and two counts of making false statements on a loan application.  As the owners of Southern Shores Online, Daniel Balson (51) and Renee Balson (53), failed to

Read more

CDCA: Los Angeles Man Charged for Stashing Over $21 Million in Undeclared Israeli Bank Accounts

Cinnaminson, NJ-  After stashing over $21 million in untaxed revenue in Israeli bank accounts, Masud Sarshar, a Los Angeles retailer, has been charged with “one count of conspiracy to defraud the United States and one count of corruptly endeavoring to impair and impede the due administration of the internal

Read more

Jacintoport LLC and Seaboard Marine Ltd to pay $1.075 Million in False Claims Settlement

Cinnaminson, NJ-  Contracted by the U.S. Government for freight housing and maritime transport, respectively, Jacintoport International LLC and Seaboard Marine Ltd have agreed to pay $1.075 million jointly for False Claims allegations.  Jacintoport, a warehousing and stevedoring firm, and Seaboard Marine, a cargo shipping company, were purchase by

Read more

DMD: U.S. Gov Opens Civil Suit Against Already-Convicted Louis Berger CEO, CFO

Cinnaminson, NJ-  The U.S. Government has now filed a civil suit under the False Claims Act against former Louis Berger International CEO Derish M. Wolf and CFO Salvatore J. Pepe.  While Wolff already faces a year in confinement following confession to a criminal procurement suit, the new civil

Read more

Chilean Airliner Agrees to $12.75 Million Penalty Following FCPA Suit

Cinnaminson, NJ-  Chilean airline LATAM has agreed to pay a $12.75 million fine as part of a DPA in its FCPA investigation.  The private group operated a shell company that provided faulty contracts, which were virtually bribes, to Argentine officials, in turn leading to their neighboring country’s contracting of

Read more

Johnson and Johnson Subsidiary Pays $18 million to Resolve False Claims Allegations, CEO Jailed

Cinnaminson, NJ-  Acclarent Inc, a Califonia-based medical devise manufacturer, has paid $18 million to settle DOJ False Claims case.  The Johnson and Johnson subsidiary wrongfully marketed their sinus spacer devise to be used with certain post-surgical medicines, a combination not cleared by the FDA, but profitable due to their common

Read more

CartelCapers: Microsoft Wins SCA Case Over DOJ

Cinnaminson, NJ-  In a CartelCapers piece written by Robert Connolly (shown below), Microsoft is reported to have won a SCA case against the DOJ for their attempts to seize documents from an Irish email server.  The Stored Communication Act (SCA) is a 1986-signed law that protects private email data and

Read more

SDFL: Miami Nursing Home Owner, Others Charged in Billion-Dollar Medicare Scheme

Cinnaminson, NJ-  Philip Esformes, 47, the owner of over 30 assisted living facilities, has been charged along with Odette Barcha, 49, and Arnado Cormouze, 56, in a billion-dollar Medicare Fraud scheme.  Esformes and his cohorts would take advantage of the nursing homes’ residents’ Medicare ties by admitting them

Read more

Las Vegas Man Sentenced to 25 Years for Nigerian Oil Scheme

Cinnaminson, NJ-  In a trial featuring over 10 confirmed felonies, a Nevada man, Anton Paul Drago, 65, has been sentenced to 25 years in prison.  The fraudster was convicted in March for counts of conspiracy to commit wire fraud, wire fraud, submitting false claims to the VA, lying

Read more
Page 5 of 11« First...34567...10...Last »


FormerFeds LLC
141 I Route 130 South
Suite 303
Cinnaminson, NJ 08077
Phone: (888) 486-FEDS


Important: FormerFeds, LLC is not a law firm. We do not provide legal advice. Our PerfectShield™ compliance solution should always be administered with the advice and under the guidance of legal counsel. Read more