Tag: Financial Fraud
Financial Frud: NIKESH A. PATEL Pleaded Guilty to Fraud in Sham Loans to a Milwaukee Investment Company
Chief Executive of Florida-Based Financial Firm Guilty of Fraud in $179 Million…
Investment Fraud: Howard Leventhal Sentenced For Million Fraud Scheme
Canadian Deputy Health Minister Impersonator Sentenced To 60 Months’ Imprisonment In $26…
Investment Fraud: JONATHAN LY Guilty to Insider Trading
Former Expedia IT Support Worker Pleads Guilty to Insider Trading Used Computer…
Financial Fraud: Chad Ducey and Two Other Individuals Was Sentenced For Multi-Million-Dollar Fraud Schemes of Imperial Petroleum Inc.
CEO of publicly traded company along with two others sent to federal…
Credit Card Scam: Vinod Dadlani Charged with One Count of Conspiracy to Commit Bank Fraud
Jewelry Store Owner Sentenced To Two Years In Prison For Role In…
Financial Fraud: NANDU THONDAVADI – CEO of Schaumburg-based Quadrant 4 System Corp.- Charged with One Count of Willfully Certifying False Financial Reports
CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s…
Insurance Fraud: Cristopher Santiago Sanchez-Becerra Sentenced for Staging Car Accidents in a Scheme to Defraud Insurance Companies
Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents…
Claims Act Scam: Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy, Have Agreed to Pay $125 Million to Resolve Allegations Under the False Claims Act
The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging…
Financial Fraud: Owners Of PLCMGMT LLC dba Prometheus Pleaded Guilty to Defrauding Investors of Multi-Million Dollar Securities Fraud
Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant…
Financial Fraud: Jason H. Wild And Lt. Col. Michael K. Strom Convicted Convicted For Wire Fraud Conspiracy and False Claims
Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine…
Financial Fraud: Patricia Webb of Lee’s Summit Pleaded Guilty to Three Counts of Wire Fraud and One Count of Aggravated Identity Theft
Lee's Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity Theft…
Financial Fraud: Two Individuals Sentenced for Stealing Their Deceased Parent’s Government Benefits
Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA - John W. …
Financial Fraud: Ambulai R. Sheku Pleaded Guilty Theft, Computer Fraud Charges
Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I.…
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…
Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme
Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan…
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…
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…
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…
Financial Fraud: Stanley Jonathan Fortenberry Pleaded Guilty To Fraud Two Investment Companies
Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities…
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…