Tag: Financial Fraud
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…
Financial Fraud: Anthony J. Atkins Sentenced For Conspiracy to Commit Bank Fraud, Four Counts of False Statements To a Federally Insured Financial Institution
Former Bank President Sentenced to Five Years for Bank Fraud Scheme PENSACOLA,…
Financial Fraud: Scott J. Wolas Indicted on Seven Counts of Wire Fraud And One Count of Aggravated Identity Theft
Former Quincy Man Indicted for $1.7 Million Real Estate Fraud Scheme and…
Financial Fraud: Rafael Popoteur Pleaded Guilty For Conspiring to Commit Bank Fraud In ‘Shotgun’ Loan Scheme
Homeowner Pleads Guilty To Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J.…
Financial Fraud: Renee Tartaglione Guilty On All Counts of Conspiracy, Fraud, And Theft From Juniata Community Mental Health Clinic (JCMHC)
Head Of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic…
Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft
Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison…
Financial Fraud: David Marzano, Laura Blair And Janece Burke Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme
Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme Acting…
Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud
Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for…
Financial Fraud: Moiz Mumtaz Ali Pleaded Guilty to One Count of Failure to Develop, Implement, And Maintain An Anti-Money Laundering Program
McKinney Man Pleads Guilty to Fraudulently Obtaining and Cashing $16 Million in…