$10M healthcare fraud case, where the osteopath, his wife and physical therapist conspired to defraud Medicare, Medicaid and TRICARE. The defendant fraudulently billed insurers for services the clinic never actually rendered and required patients to attend appointments in order to receive controlled substance prescriptions.
$39M fraud case, where two developers conspired to defraud two national banks in connection with a $39 million construction loan for a commercial/residential development.
$60M international telecommunications fraud case, where a group of defendants conspired to defraud two British telecommunications companies. The fraud extended to United Kingdom, Spain, Lebanon, France and the United Arab Emirates.
Multi-million dollar insurance fraud, where the defendant and his associates filed false claims for automobile accidents that had never happened. They advertised on television and elsewhere, used heavy machinery to damage recruits' automobiles, and created sham chiropractic clinics to “provide treatment.”
$7M Ponzi scheme, where an oil & gas company owner fraudulently raised money from investors by selling royalty interests the company did not own and selling the same royalty interests to multiple investors.
Multi-million dollar bank fraud, where the defendants opened small business bank accounts, deposited large dollar amounts into the accounts, made online purchases of technology products using the cards of the small business bank accounts, and withdrew funds out of the accounts before funds were debited for the purchases, leaving the international financial institution to pay for the purchases.
