Year: 2019
Financial Fraud: Group Of Five Persons Pleaded Guilty To Felony Charges In Connection With a Scheme To Fraudulently Sell Workout Supplements
Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion…
Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes
Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A…
Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB
Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For…
Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act
Covidien To Pay Over $17 Million To The United States For Allegedly…
Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar
Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing…
Financial Fraud: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted…
Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid…
Financial Fraud: Brian Thomas Reynolds Convicted In Related to Defrauding Investors Of a Local Newspaper
Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. –…
Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements
Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail…
Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried
Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates…
Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud
Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges…
Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft
Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa…