Tag: Financial Fraud
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…
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…
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…
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…
Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses
Franklin Family Sentenced in Tax Conspiracy United States Attorney Gregory J. Haanstad…
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…
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…