Browsing: Fraud

nahid.moshrefi.two.facebookReading from the Voice Media empire: Nahid Moshrefi, also known as Dr. Venus K. Moshrefi, describes herself as a specialist in natural healing therapies. But she’s characterized by prosecutors with the First Judicial District DA’s office as a fraud who faked cancer in order to bilk an elderly man out of $69,000, and a jury has now agreed. Westword has the story.

scott.pack.facebook.2015Breakfast reading from the Voice Media Empire: Scott Pack has been indicted bya grand jury for one of the largest-ever fraud cases in the marijuana industry. The grand jury’s findings tie Pack to what prosecutors describe as a massive operation that grew marijuana for out-of-state distribution and previously led to the indictment of sixteen people. Among those indicted along with Pack is Renee Rayton, a former marijuana enforcement officer. Westword has the story.

predator-tactical-2Predator Tactical via Flickr

Arizona pistol-shooting champion Matt Burkett was arrested this week following a fraud indictment related to his Scottsdale firearms manufacturing business, Predator Tactical.

Burkett stands accused of ripping off his customers, according to a six-page federal grand jury indictment from February 1 filed in the U.S. District Court of Missouri.

He was picked up and booked into federal custody on Tuesday on an arrest warrant. At a hearing on Thursday, Arizona U.S. Magistrate Judge Michelle Burns ordered him to be released from detention. He’s being represented by a federal public defender.

6120199762_c1a20bf7cd_zAndrew Malone/Flickr

A former Medicare provider who owned an ambulance company has been found guilty of engaging in organized crime after deceiving dozens of mentally disabled patients and attempting to steal more than $1.3 million through fraudulent Medicare and Medicaid programs, the Texas Attorney General’s Office announced Tuesday.

A Harris County judge sentenced the 44-year-old Houston man, Chimaroke Echenwune, to 30 years in prison for the elaborate theft.

5139407571_176d0729e6_oFlickr/JustGrimes

Heading into the election, Republican presidential candidate Donald Trump warned of voter fraud and urged his supporters to watch the polls in “certain areas.” Though we don’t think he meant his own supporters would be the ones trying to stuff the ballot box.

But that’s exactly what happened Tuesday evening, when the Fort Bend County Sheriff’s Office says it arrested a man who claimed to be a Trump supporter. In a tweet, the sheriff’s office said the man claimed to work for Trump and was “testing the system.”

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