Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON – A dual U.S.-Irish citizen was arraigned late… Read More
Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture Payments Are the Single… Read More
Former Chief Financial Officer Of American Realty Capital Partners Sentenced For Accounting Fraud Joon H. Kim, the Acting United States… Read More
Former Director Of Fixed Income And Head Of Portfolio Strategy At The New York State Common Retirement Fund Pleads Guilty… Read More
Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR… Read More
Virginia Man Pleads Guilty In Manhattan Federal Court To $100 Million Market Manipulation Scheme Involving Fitbit Stock Joon H. Kim,… Read More
Members of International Bank Fraud Ring Sentenced to Prison for Role in Scheme TUCSON, Ariz. – Four members of an… Read More
Former FAA Aviation Safety Inspector and Owners of Miami Aviation Repair Company Charged in Bribery Scheme A former FAA Aviation… Read More
Serial Fraudster Sentenced to 61 Months in Prison for Latest Round of Scams Aimed at Internet and Shipping Businesses Used… Read More
Sherwood Woman Sentenced to 45 Months in Prison for Wire Fraud, Money Laundering, and Tax Fraud LITTLE ROCK—Cody Hiland, United… Read More
