North Bay Accountant Charged With Bank Fraud And Embezzlement
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- Written by FBI
- Category: News
San Francisco, California - A federal grand jury has indicted Stephanie Simontacchi on charges of bank fraud, embezzlement, and tax evasion in connection with schemes to use her access as an accountant to enrich herself at the expense of two former employers. The announcement was made by Acting U.S. Attorney Stephanie M. Hinds, Federal Bureau of Investigation Special Agent in Charge Craig D. Fair, and IRS Criminal Investigation Division (IRS-CI) Acting Special Agent in Charge Michael Daniels.
California’s Second-Largest Skilled Nursing Facility Operator Pays $450,000 to Resolve False Claims Act Allegations
- Details
- Written by IVN
- Category: News
Los Angeles, California - Skilled nursing facility operator Plum Healthcare Group LLC and its entity Azalea Holdings LLC, dba McKinley Park Care Center have agreed to pay more than $451,439 to resolve allegations that they violated the False Claims Act, Acting U.S. Attorney Phillip A. Talbert announced Tuesday.
Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges
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- Written by IVN
- Category: News
Los Angeles, California - A federal grand jury Tuesday returned an 11-count indictment that alleges a Santa Barbara man stole approximately $12 million from victims who were promised their money would be used to purchase annuities from Swiss insurance companies.
FBI Warns of Phone Scammers Claiming to Represent the Agency
- Details
- Written by IVN
- Category: News
Sacramento, California - An accountant was sentenced Tuesday to 51 months in federal prison for running a four-year, $3.3 million Ponzi scheme that conned dozens of investors through false promises of generous returns on foreign exchange currency investments and was funded, in part, by his embezzlement from his non-profit employer.
Marina del Rey Man Sentenced to Over 4 Years in Prison for $3.3 Million Ponzi Scheme He Claimed Was Legitimate Forex Business
- Details
- Written by IVN
- Category: News
Los Angeles, California - An accountant was sentenced Tuesday to 51 months in federal prison for running a four-year, $3.3 million Ponzi scheme that conned dozens of investors through false promises of generous returns on foreign exchange currency investments and was funded, in part, by his embezzlement from his non-profit employer.
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
- Details
- Written by IVN
- Category: News
Los Angeles, California - A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
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