Tag: Financial Fraud

Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company

Six charged in massive fraud & money laundering scheme Alleged to have…

8 Min Read

Financial Fraud: Rocky Hutson Sentenced For False Claims, Creating Fictious Financial Instruments And Bank Fraud

Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and…

5 Min Read

Financial Fraud: Leonel Alexis Valerio Santana Pleaded Guilty to Conspiracy to Commit Money Laundering

Dominican National Pleads Guilty to International E-Mail Impersonation and Fraud Scam BOSTON…

4 Min Read

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