Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges

St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions…

5 Min Read

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…

7 Min Read

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…

14 Min Read

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…

6 Min Read