The U.S. Justice Department announced on Wednesday that sentencing took place in Anchorage Federal Court in the case of an Anchorage woman who defrauded an elderly woman suffering from dementia out of over $70,000. 53-year-old Susanna DiFranco, of Anchorage, was sentenced by U.S. District Court Judge Timothy M. Burgess to one year in prison, followed […]
An Oakland township, Michigan hematologist-Oncologist was sentenced in federal court on Friday for administering unnecessary infusions and injections to approximately 553 patients in a massive $34 million Medicare and insurance scam. He received 45 years. 50-year-old Farid Fata, MD of the Detroit area previously pled guilty to 13 counts of health care fraud, one count of […]
Saying that he “was not candid” and that his “motive was personal gain,” Judge Ralph Beistline sentenced an Illinois insurance salesman to two years in federal prison on Monday. After pleading “Guilty to ten counts of mail and wire fraud on Monday, 52-year-old Russell Armstrong of Lake Bluff, Illinois was sentenced to 24 month in […]
A Wasilla man was arrested on warrants for failure to appear multiple times issued for writing bad checks after a report came in from the Big Lake grocer, Steve’s IGA market, on January 29th, that 45-year-old Tory Maul had written two bad checks from a closed account to their store. Maul had three warrants for […]