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    Sunday, November 20, 2016

    Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money

    Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money

    https://www.fraudswatch.com/financial-fraud-umar-adeyola-indicted-in-identity-theft-health-care-fraud-wire-fraud-and-theft-of-government-money/

    Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft Of Government Money BUFFALO, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that a grand jury has returned a 48 count indictment charging Umar Adeyola 46, of Amherst, NY, with health care fraud, conspiracy to commit health care fraud, aggravated identity theft, making false statements in a health care matter, wire fraud, and theft of government money. The charges carry a maximum penalty of 22 years in prison and a $250,000 fine. Assistant U.S. Attorney Maura K.
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    Item Reviewed: Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money Rating: 5 Reviewed By: FraudsWatch
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