Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman,… Read More
Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as… Read More
Garnett James Lloyd, Jr. Sentenced to Five Years on Charge of Cyberstalking United States Attorney Richard W. Moore of the… Read More
Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO – Global Gold Exchange, LLC and its managers,… Read More
Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks… Read More
Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as ‘Pallets’ Chinese… Read More
Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A jury today found a Lawrence developer guilty on… Read More
New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s… Read More
Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A Texas man was convicted today by a federal… Read More
Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants CHICAGO — A federal investigation that previously led… Read More
United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik Complaint seeks to… Read More
Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud CHICAGO — A Chinese businesswoman has been… Read More
Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court… Read More
Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns PENSACOLA, FLORIDA – Former financial planner… Read More
Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock Manipulation Scheme LOS ANGELES – A former Beverly… Read More
Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges CHICAGO — Chicago recording artist ROBERT SYLVESTER KELLY,… Read More
Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES –… Read More
New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores NEWARK, N.J. – A Middlesex County,… Read More
Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut,… Read More
California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than… Read More
