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Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million…

3 Min Read

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN…

6 Min Read

United States Attorney Trent Shores Announced The Results Of The November 2018

Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced…

13 Min Read

Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme

Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar…

4 Min Read

Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.

Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million…

4 Min Read

Email Scam Examples: RABO BANK LONDON Transfer Money And Melissa Annan Contact

This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa…

30 Min Read

Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A.,…

5 Min Read

Financial Fraud: Jason Rhodes Charged with Lying to Investors and Misappropriating Investor Funds

Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In…

6 Min Read

Mortgage Fraud: Nomura Holding America Inc. Pay a $480 Million Penalty To Resolve Federal Civil Claims

Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors…

6 Min Read

Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency

Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States…

6 Min Read

Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One – Disaster Benefit Fraud

Ambler, Pennsylvania, Man Admits Defrauding FEMA Relating To Major Disaster CAMDEN, N.J.…

6 Min Read

Financial Fraud: David Scott Glasrud Convicted On Federal Theft, Fraud And False Statement Charges Arising

Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to…

8 Min Read

Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud

Founder of Bogus Green Energy Firm Convicted of Running a $54 Million…

4 Min Read

Investment Fraud: SUNG HONG Sentenced For Defrauding More Than 55 Clients On Affinity Investment Fraud

Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud…

6 Min Read

Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme

Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi…

5 Min Read

Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department

Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children…

6 Min Read

Health Care Fraud: Wade Neal Barker Admitted His Role In The $200 Million Forest Park Medical Center Fraud

Surgeon Pleads Guilty In Forest Park Medical Center Bribery Scam A Mesquite-based…

4 Min Read

Tax Fraud: David Tielle Pleaded Guilty To Fraudulently Claim Tax Refunds Based On The Biodiesel Mixture Tax Credit

Pennsylvania Man Pleads Guilty to Biodiesel Tax Conspiracy A Harrisburg, Pennsylvania man…

4 Min Read

Financial Fraud: Si Chen Pleaded Guilty To Participating In a Scheme That Illegally Exported Sensitive Space Communications Technology

Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space…

6 Min Read

Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property

Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming…

4 Min Read