Tag: Financial Fraud
Financial Fraud: James Robert Liang, a Volkswagen Engineer, Was Sentenced For His Role In a Nearly 10-Year Conspiracy to Defraud U.S.
Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions…
Financial Fraud: MAHMOUD THIAM Was Sentenced For His Scheme to Launder $8.5 Million
Former Minister Of Mines For The Republic Of Guinea Sentenced To 7…
Financial Fraud: The United States Filed Two Complaints That The Companies Have Participated in Schemes to Launder U.S. Dollars On Behalf of Sanctioned North Korean
United States Files Complaints to Forfeit More Than $11 Million From Companies…
Financial Fraud: Michael Baker Guilty of One Count of Conspiracy to Commit Wire Fraud And Securities Fraud
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud…
Public Corruption And Financial Fraud: Captain Jesus Vasquez Cantu Charged so Far as Part of The Massive Fraud And Bribery Investigation
Former Assistant Chief of Staff of the U.S. Navy’s Seventh Fleet Charged…
Financial Fraud: Alfonso Liburd Pleaded Guilty to Improperly Aiding And Abetting Navy Port Engineer
Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving his…
Financial Fraud: Paul David Ward Indicted For Investment Fraud Scheme
Former Lebanon Airport Operator Indicted for $707,000 Fraud Scheme JEFFERSON CITY, Mo.…
Financial Fraud: PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) Have Agreed to Pay To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending
PHH Agrees To Pay $74 Million To Resolve Alleged False Claims Act…
Financial Fraud: PETER G. JOHNSON, PETER B. JOHNSON, And THOMAS REICH Charged With Defrauding a Group of Lenders (the “Banks”)
Former Cocoa Company Executives Arrested For Defrauding Lenders Of $400 Million Peter…
Financial Fraud: Benjamin Bland Sentenced For Conspiracy to Commit Wire Fraud, Wire Fraud, And Social Security Fraud
Richmond Business Owner Sentenced To Five And A Half Years In Prison…
Financial Fraud: Mark Ross Weinberg Sentenced For Participating in a Scheme Involving Bogus Gold Contracts
Longtime Con Man Sentenced to 8 Years in Federal Prison for Role…
Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud
Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling…
Financial Fraud: Craig Cinelli And Joseph Cinelli Sr., Charged By Indictment With One Count of Conspiracy to Commit Wire Fraud And Five Counts of Wire Fraud
Owners Of Hudson County, New Jersey, Scrap Metal Company Charged With 17-Year…
Financial Fraud: Anthony J. Klatch II Sentenced For Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering
Tampa Investment Scheme Mastermind Sentenced To More Than Nine Years In Federal…
Financial Fraud: THOMAS HEAPHY, JR., Indicted And Pleaded Guilty to Conspiracy And Tax Offenses Stemming
Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from…
Financial Fraud: Craig Sizer Sentenced For Orchestrating Two Investment Fraud Schemes
Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler…
Financial Fraud: Prospect Mortgage Company, LLC Agrees To Pay To Resolve False Claims Act Settled Civil Mortgage Fraud
Prospect Mortgage, LLC agrees to pay $4.157 Million to resolve False Claims…
Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company
Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital…
Financial Fraud: CHRISTOPHER YOUNG & JOSHUA CARLUCCI For Allegedly Conspiring to Obstruct SEC Probe into Sale of Company
Federal Grand Jury in Chicago Indicts Two Former Tech Executives For Allegedly…
Financial Fraud: William M. Apostelos Sentenced For Defrauding Nearly 500 Victims In a $70 Million Ponzi Scheme
Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million…