NEW YORK, NY — Two New York men have been federally charged in a sophisticated HIV medication fraud scheme that allegedly exploited e-prescribing platforms and stolen identities, federal prosecutors announced. …
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Southern District of New York
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David Carmona, the founder of fraudulent cryptocurrency platform IcomTech, has been sentenced to 10 years in federal prison for operating a Ponzi scheme that defrauded investors of millions. The U.S. …
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Fake Financial Services ScamsFinancial
Manhattan Art Advisor Sentenced to Over Two Years for Defrauding Clients of $6.5 Million
Lisa Schiff, a prominent Manhattan-based art advisor, was sentenced to over two years in federal prison on Wednesday for defrauding clients out of approximately $6.5 million. Schiff, 54, ran Schiff …