Tag: Financial Fraud

Financial Fraud: Ambulai R. Sheku Pleaded Guilty Theft, Computer Fraud Charges

Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I.…

3 Min Read

Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)

Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper…

6 Min Read

Financial Fraud: John Vartanian Sentenced In Connection With a Fraudulent Debt Relief Firm

Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms A…

4 Min Read

Financial Fraud: For Individuals Convicted For Conspiracies to Commit Wire Fraud and Money Laundering

Four Conspirators Convicted for Defrauding Victims of Millions of Dollars Members of…

6 Min Read

Financial Fraud: Sandra Stevenson Marks Sentenced on Charges That She Committed Mail Fraud and Laundered Money

The former owner of a fortune-teller business Sentenced on Mail Fraud, Money…

5 Min Read

Financial Fraud: Stanley Jonathan Fortenberry Pleaded Guilty To Fraud Two Investment Companies

Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities…

5 Min Read

Financial Fraud: MAURICE SESSUM, JIMMY STOKES And TACOBY THOMAS Sentenced For Million Fraudulent Debt Collection Scheme

Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In…

6 Min Read

Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization

Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison PHILADELPHIA…

3 Min Read

Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme

President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million…

4 Min Read

Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud

Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare…

3 Min Read

Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses

Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad…

3 Min Read

Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme

San Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax And…

3 Min Read

Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes

Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and…

3 Min Read

Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud

Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In…

6 Min Read

Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme

Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court…

12 Min Read

Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion

Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. –…

5 Min Read