Tag: Financial Fraud
Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale…
Financial Fraud: John Edward Taylor Charged With One Count of Wire Fraud, Bank Fraud and Aggravated Identity Theft
Alleged Confidence Man Charged With Luring Victims Through Matchmaking And Networking Sites…
Financial Fraud: George N. Krinos Charged In a Two-Count Criminal Information With Engaging in a Securities Fraud Scheme
Boardman man charged with defrauding investors out of $1.2 million A Boardman…
Financial Fraud: Sergey Kapustin Charged With One Count of Wire Fraud and Conspiring to Commit Wire Fraud
Auto Dealer Arrested In $2 Million Fraud On Russian Citizens NEWARK, N.J.…
Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program
Justice Department Reaches Final Resolutions Under Swiss Bank Program Information Received Continues…
Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending
United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve…
Financial Fraud: Richard Shusterman Sentenced For Co-Conspirators Perpetrated a Brazen And Complex Ponzi Scheme That Defrauded Investors
Leader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in…
Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill” Scheme
Manhattan U.S. Attorney Charges Executive Of Axact In $140 Million Diploma Mill…
Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple Bankruptcy-Related Crimes
Small Business Owner Sentenced to Prison for Bankruptcy Fraud Assistant U.S. Attorneys…
Investment Fraud: Seven Individuals Charged With Securities Fraud, Investment Adviser Fraud And Securities Fraud Conspiracy
Platinum Partners’ Founder And Chief Investment Officer Among Five Indicted In A…
List Of U.S. Attorney’s Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016
U.S. Attorney's Office made a report on what they collected in 2016…
Financial Fraud: Bogdan Nicolescu, Tiberiu Danet And Radu Miclaus Indicted in Cyber Fraud, Identity Theft And Wire Fraud
Three Romanian nationals indicted in cyber fraud case in which they infected…