Financial Fraud Law

Recent Posts

Accountant from Jal Sentenced to Prison, on Fraud and Identity Theft Convictions
Posted on 10 Feb 2014 by Steven A. Meyerowitz

Roger L. Baeza, an accountant from Jal, New Mexico, has been sentenced to 61 months in federal prison, followed by three years of supervised release, for his conviction on securities fraud, access device fraud, and aggravated identity theft charges. Baeza... Read More

Health Care Fraud Recoveries Hit Record $4.3 Billion Last Year, DOJ Reports
Posted on 27 Feb 2014 by Steven A. Meyerowitz

For every dollar federal prosecutors spent on health care-related fraud and abuse investigations under the Health Care Fraud and Abuse Control (HCFAC) Program and other programs over the last three years, the government recovered $8.10. This is the highest... Read More

US Attorney in Manhattan Has Recovered Nearly $4 Billion from Criminal and Civil Cases Since January 2013
Posted on 12 Feb 2014 by Steven A. Meyerowitz

The Office of the U.S. Attorney for the Southern District of New York is reporting that it has recovered more than $2.7 billion in forfeiture actions since January 2013, that it also has collected or has entered into agreements to recover $1.06 billion... Read More

After Targeting the Terminally Ill and the Elderly, Estate Planning CEO and Employee Head to Prison
Posted on 17 Dec 2013 by Steven A. Meyerowitz

He saw “death as a holiday.” He targeted the terminally ill and the elderly. He stole millions of dollars. Federal prosecutors say that Joseph A. Caramadre, the president, chief executive officer, and majority owner of Estate Planning Resources... Read More