A federal grand jury in California returned a superseding indictment charging a doctor for allegedly submitting false and fraudulent claims to Medicare.
Mark Angarola was sentenced to 38 months in prison for committing two extensive fraud crimes—an $8.3 million embezzlement scheme and a $668,000 tax evasion scheme.
Jay Lucas, the founder and managing partner of Lucas Brand Equity LLC, was charged with securities fraud, investment advisor fraud, wire fraud, and money laundering.
A jury in Brooklyn convicted Billon McLeod on all seven counts of a superseding indictment charging him with sexual exploitation of a child and other crimes.
John Cangialosi, Peter Girgis, and Gene Sarabella pleaded guilty to all counts of a five-count indictment charging them with conspiracy to commit securities fraud, and other related offenses.
Dennis Allen Hairston, 35, of Catonsville, Maryland, was sentenced to 40 years in federal prison for his role as the leader of two violent carjackings.
Three Honduran nationals are the latest co-conspirators to be sentenced to prison for their roles in an expansive bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states, announced Acting U.S. Attorney M. Scott Proctor.