Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian national in St. Robert, Mo., has been indicted… Read More
Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million in Cryptocurrencies CHICAGO — In the first criminal… Read More
Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN DIEGO – Clayton Marlow Anderson, Jr., a former… Read More
Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced today the results of the November 2018 Federal… Read More
Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar Mail Fraud Scheme LAS VEGAS, Nev. – A… Read More
Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million Allegedly Embezzled in 2016 and 2017 SAN JOSE… Read More
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering… Read More
Co-Founder Of Investment Fund Charged In Manhattan Federal Court For Participating In Multi-Million Dollar Fraud Scheme Jason Rhodes Charged with… Read More
Nomura Agrees to Pay $480 Million in Civil Penalties for Misleading Investors in Sale of Residential Mortgage-Backed Securities The United… Read More
Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States Currency, Ordered to Pay $130.00 Restitution and All… Read More
