Tag: Financial Fraud
Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company
Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of…
Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money
Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft…
Financial Fraud: Four Individuals and W.Va. Division of Highways Charges For Bribes and Kickbacks
Federal charges filed in W.Va. Division of Highways pay-to-play scheme WHEELING, WEST…
Financial Fraud: Mark and Jayton Stinson Indictment Charging With Conspiring to Defraud And Failing to Account For And Pay Over Employment Tax
Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud Impeded IRS…
Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges
Woman Sentenced To Three Years In Prison For Bank Fraud SAN JUAN,…
Insurance Fraud Felony: How to Defend It and Examples
Fraudulent insurance can be either a felony or a misdemeanor such as…
Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme
Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme…
Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud
Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker's…
Financial Fraud: 4 Workers From Nelson Gamble Sentenced in Scheme to Defraud
Four Southland Residents Sentenced in Scheme to Defraud LOS ANGELES – Four…
Financial Fraud: Anthony Lester Sentenced For Mail Fraud And Money Laundering
Former Fresno Business CFO Sentenced to over 5 Years in Prison for…
Financial Fraud: Sushovan Hussain Indicted With Conspiracy to Commit Wire Fraud
Former Autonomy CFO Charged with Wire Fraud Defendant Allegedly Defrauded Hewlett-Packard Company…
Financial Fraud: William O’Brien Pleaded Guilty To a Charge Of Wire Fraud
Suspended Attorney William O’Brien Pleads Guilty To Wire Fraud The United States…
Financial Fraud: SCOTT A. BEATTY Pled Guilty to Commodities Fraud in Connection With His Scheme to Defraud
Utah Man Pleads Guilty In Manhattan Federal Court To Commodities Fraud In…
Tax Fraud: Richard Thomas Grant Sentenced For Three Counts of Tax Evasion
Tax Defier And Member Of Freedom Law School Sentenced To Thirty-Three Months’…
Financial Fraud: BRETT C. LILLEMOE And PABLO CALDERON Guilty Of Conspiracy and Fraud Offenses Related To a Multimillion Dollar Scheme
Federal Jury Finds 2 Men Guilty of Defrauding Banks and USDA Export…
Financial Fraud: Michel Lermos-Hernandez Sentenced To Commit Bank Fraud & Aggravated Identity Theft
Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To…
Investment Fraud: CHRISTIAN MEISSENN Guilty For His Involvement In a Securities Fraud Scheme
Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock…
Financial Fraud: STEPHEN C. BROWERE Sentenced for Using Client Funds to Purchase a Yacht and Luxury Vehicle
Founder of West Suburban Investment Firm Sentenced to Five Years in Federal…
Financial Fraud: Thomas Davanzo and Robert Fedyna Sentenced For Multi-State Scheme to Defraud Biodiesel
Two Florida Men Sentenced To Over Ten Years In Prison For Multi-State…
Financial Fraud: ANDREW CASPERSEN Sentenced For One Count of Securities Fraud And Wire fraud
Former Finance Executive Andrew Caspersen Sentenced To Four Years In Prison For…