Tag: Financial Fraud

Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud

Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In…

6 Min Read

Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme

Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court…

12 Min Read

Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion

Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. –…

5 Min Read

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…

4 Min Read

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…

5 Min Read

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…

5 Min Read

Insurance Fraud Felony: How to Defend It and Examples

Fraudulent insurance can be either a felony or a misdemeanor such as…

7 Min Read