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Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion
Mecklenburg Co. Man Facing Federal Charges In Connection With $19 Million Investment…
Financial Fraud: Two Brokers Charged For Scheme to Use Simultaneous Loan Applications to Fraudulently Obtain Home Equity Lines of Credit
Real Estate Brokers And Client Charged With Defrauding Banks In ‘Shotgun’ Loan…
Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims Act by Paying Kickbacks
Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback…
Financial Fraud: James VanBlaricum Indicted For Ponzi Oil and Gas Fraud Scheme
Federal Grand Jury Indicts Colleyville Businessman on Mail Fraud Stemming from Ponzi…
Financial Fraud: JOHN ARNOLD SHELLEY Indicted For Conspiracy and Commit Bank Fraud at The Bank of Union (BOU)
Former Bank President Indicted in Connection with $100,000,000 Bank Failure Oklahoma City,…
Investment Fraud: Six Individuals Charged With Fraudulent High-Yield Investment Program – Cities Upliftment Program (CUP)
Manhattan U.S. Attorney Announces Charges Against Six Individuals In International High-Yield Investment…
Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens
Owner of Boston Cab Sentenced for Tax and Fraud Offenses BOSTON –…
Financial Fraud: ROBERT KUSS Indicted In One Count of Mail Fraud Stemming From His Role in a Scheme to Defraud the U.S. Postal Service
Managing Partner of Bulk Mail Firm Admits Defrauding U.S. Postal Service of…
Financial Fraud: Torneos y Competencias S.A. (Torneos) Charged With Wire Fraud Conspiracy And Participation in a Scheme to Corrupt International Soccer
Argentine Sports Marketing Company Admits To Role In International Soccer Bribery Conspiracy…
Financial Fraud: Artashes Darbinyan Charges of Mail Fraud and Money Laundering
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering Associate…
Financial Fraud: Troy Stratos Sentenced for Multiple Counts of Mail Fraud, Wire Fraud, And Money Laundering
Stratos Sentenced to over 21 Years in Prison He Defrauded Victims of…
Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation Scheme
Two Securities Traders Charged In Scheme That Netted $26 Million In Illicit…
Bank Teller Fraud: List Of Convicted for Mail Fraud, Money Laundering, and Tax Fraud
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former…
Financial Fraud: Samuel Mebiame Pleaded Guilty to Conspiring to Make Corrupt Payments to Government Officials in Africa
Gabonese National Pleads Guilty To Foreign Bribery Scheme The Son of a…
Financial Fraud: Seven Individuals Charged With Fraud Against The Social Security Administration (SSA)
Arrest And Indictment Of Seven Individuals For Social Security Fraud SAN JUAN,…
Healthcare Fraud: CEO and President Of The Pharmaceutical Company Charges With Defraud Health Care Insurers
Pharmaceutical Executives Charged in Racketeering Scheme BOSTON – Several pharmaceutical executives and…
Financial Frud: NIKESH A. PATEL Pleaded Guilty to Fraud in Sham Loans to a Milwaukee Investment Company
Chief Executive of Florida-Based Financial Firm Guilty of Fraud in $179 Million…
Tax Fraud: DAVID ADAMS Charged With One Count of Tax Evasion And One Count of Filing a False Tax Return
Old Saybrook Resident Charged with Additional Tax Crimes Deirdre M. Daly, United…
Investment Fraud: Howard Leventhal Sentenced For Million Fraud Scheme
Canadian Deputy Health Minister Impersonator Sentenced To 60 Months’ Imprisonment In $26…
Investment Fraud: JONATHAN LY Guilty to Insider Trading
Former Expedia IT Support Worker Pleads Guilty to Insider Trading Used Computer…