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Mortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its Activities

Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud…

4 Min Read

Financial Fraud: ENRICO RUBANO And SHIVANAND MAHARAJ Charged to Commit Wire Fraud in Connection With a False Invoicing Scheme

Information Technology Chief And Consultant Charged With Multimillion-Dollar False Invoicing Scheme Preet…

5 Min Read

Financial Fraud: Western Union Admits to Criminal Violations Including Willfully Failing to Maintain an Effective Anti-Money Laundering

Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits $586 Million…

20 Min Read

Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements

USA Capers Announces Former New York State Senator John L. Sampson Sentenced…

7 Min Read

Healthcare Fraud: Baxter Healthcare Corporation (Baxter) Pay For Resolve Its Criminal And Civil Liability Arising

Baxter Healthcare Corporation To Pay More Than $18 Million To Resolve Criminal…

7 Min Read

How To Make the Right Way Liability Insurance and Asset Protection

When it comes to protecting personal wealth and business assets, the first…

6 Min Read

Investment Fraud: HAENA PARK Pled Guilty To Commodities Fraud In Connection With Scheme To Defraud Investors

Manhattan Woman Pleads Guilty In Manhattan Federal Court To Commodities Fraud In…

5 Min Read

Healthcare Fraud: Aria O. Sabit Pleaded Guilty to Four Counts of Health Care Fraud

Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8…

6 Min Read

Romance Scammer: Mia Malkova

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Malkova Original Info and Description About…

19 Min Read

Financial Fraud: John Edward Taylor Charged With One Count of Wire Fraud, Bank Fraud and Aggravated Identity Theft

Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites…

6 Min Read

Financial Fraud: Sergey Kapustin Charged With One Count of Wire Fraud and Conspiring to Commit Wire Fraud

Auto Dealer Arrested In $2 Million Fraud On Russian Citizens NEWARK, N.J.…

4 Min Read

Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program

Justice Department Reaches Final Resolutions Under Swiss Bank Program Information Received Continues…

8 Min Read
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