Tag: Financial Fraud
Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme
San Marcos Man Sentenced to 46 Months in Prison for Stealing the…
Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract
Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of…
Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company
Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million…
Financial Fraud: James King Sentenced For Million Bribery Scheme
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for…
Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes
Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of…
Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings
Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting…
Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes
Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing…
Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns
Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To…
Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions
Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE,…
Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud
Former Social Security Employee of West Sacramento and North Carolina Man Indicted…
Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft
Woman Sentenced to Seven Years in Federal Prison After Stealing from an…
Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and…