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Month: May 2018
Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges
St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions…
Health Care Fraud: Joan Cicchiello Sentenced For Making False Statements Related to Health Care Matters
Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud…
Financial Fraud: ANILESH AHUJA And AMIN MAJIDI Charged With Participating in a Scheme to Commit Securities Fraud
Hedge Fund Founder, Portfolio Manager, And Trader Charged In Manhattan Federal Court…
Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud
Former Autonomy CFO Convicted Of Wire Fraud Defendant Defrauded Hewlett-Packard Company of…