Month: March 2019

Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces Bank Fraud, Identity Theft Charges LOS ANGELES – A long-time manager at CBS Employees Federal Credit Union is in federal custody on a […] […]

Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the […] […]

Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card Payments PITTSBURGH – A resident of Parkland, Florida, pleaded guilty in federal court to a charge of conspiracy to commit Bank […] […]

Former Hedge Fund Manager Sentenced to 60 Months’ Imprisonment and Ordered to Pay $14.4 Million in Forfeiture for Role in International Securities Fraud and Computer Hacking Scheme Hackers Traded on Press Releases Stolen from Major […] […]

Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements Five individual defendants and two companies pleaded guilty in Dallas to felony charges in connection […] […]

Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. – A previously convicted felon was arrested this morning on charges related to defrauding investors of a local newspaper, unlawful possession of firearms by […] […]