Tag: Financial Fraud
Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges
Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment…
Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes
Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme…
Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming
Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud Greenville,…
Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act
Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to…
Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes
25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost…
Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering
29 Defendants Indicted For Drug Conspiracy, International Money Laundering, Money Laundering Conspiracy,…
Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs
Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market…
Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process
Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va.…
Financial Fraud: Shiraaz Sookralli Pled Guilty For Leading A Fraud Scheme
Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud…
Financial Fraud: GEORGE PHILLIP TIGER Plead Guilty To Bribery Concerning Programs Receiving Federal Funds
Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The…
Health Care Fraud: Philip Esformes Sentenced For Role In Largest Health Care Fraud Scheme
South Florida Health Care Facility Owner Sentenced to 20 Years in Prison…
Financial Fraud: Jonathan Chang Convicted Of Four Counts Of Wire Fraud And Three Counts Of Money Laundering
Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds…
Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud
Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment…
Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money
Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds…
Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme
USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park…
Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization
Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal…
Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes
Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO…
Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act
Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations…
Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme
Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping…
Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank
New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC…