Tag: Financial Fraud

Financial Fraud: ANILESH AHUJA And AMIN MAJIDI Charged With Participating in a Scheme to Commit Securities Fraud

Hedge Fund Founder, Portfolio Manager, And Trader Charged In Manhattan Federal Court…

14 Min Read

Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud

Former Autonomy CFO Convicted Of Wire Fraud Defendant Defrauded Hewlett-Packard Company of…

6 Min Read

Financial Fraud: Sonya Arrington Indicted on Charges of Wire Fraud, And Theft of Government Property

Erie City Council President Indicted on Fraud and Theft Charges Relating to…

4 Min Read

Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University

Los Angeles Man Indicted For Money Laundering Of $1.9 Million Stolen From…

9 Min Read

Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud

Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters CAMDEN, N.J.…

5 Min Read

Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam Defendant Stole…

7 Min Read

Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims

Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims An…

4 Min Read

Financial Fraud: Madoff Victim Fund (MVF) Receive More Than $770 Million

Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds…

6 Min Read

Financial Fraud: Four Individuals Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity Theft

Members of International Bank Fraud Ring Sentenced to Prison for Role in…

5 Min Read

Financial Fraud: Lynn Alisa Espejo For Money Laundering And Tax Fraud

Sherwood Woman Sentenced to 45 Months in Prison for Wire Fraud, Money…

4 Min Read