Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the […] Read More […] Read More
Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card Payments PITTSBURGH – A resident of Parkland, Florida, pleaded guilty in federal court to a charge of conspiracy to commit Bank […] Read More […] Read More
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United States District Judge Roy B. Dalton has sentenced Shameer Hassan (45, Kissimmee) and Nadine Bromfield Alexander […] Read More […] Read More
Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. – A Bergen County, New Jersey, man was charged today with making false declarations in relation to a bankruptcy proceeding, U.S. Attorney Craig Carpenito […] Read More […] Read More
Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne, Indiana, was sentenced by U.S. District Court Chief Judge Theresa L. Springmann after pleading guilty to […] Read More […] Read More
Former Hedge Fund Manager Sentenced to 60 Months’ Imprisonment and Ordered to Pay $14.4 Million in Forfeiture for Role in International Securities Fraud and Computer Hacking Scheme Hackers Traded on Press Releases Stolen from Major […] Read More […] Read More
North Carolina Man Pleads Guilty For His Role In International “Tech Support Scam” CHARLOTTE, N.C. – A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in […] Read More […] Read More
Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements Five individual defendants and two companies pleaded guilty in Dallas to felony charges in connection […] Read More […] Read More
Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A federal jury found a father and son guilty Friday of multiple charges for their roles in investment fraud and bank fraud schemes in […] Read More […] Read More
Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB Information Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced […] Read More […] Read More
Covidien To Pay Over $17 Million To The United States For Allegedly Providing Illegal Remuneration In The Form Of Practice And Market Development Support To Physicians SAN FRANCISCO – Covidien LP has agreed to pay […] Read More […] Read More
Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing and smishing” scheme ATLANTA – Robert Codrut Dumitrescu pleaded guilty to federal charges of wire fraud conspiracy, computer fraud and abuse, and aggravated […] Read More […] Read More
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal Jury Earlier today, following a seven-week trial, a federal jury in Central Islip, New York, […] Read More […] Read More
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport Geoffrey S. Berman, the United […] Read More […] Read More
Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. – A previously convicted felon was arrested this morning on charges related to defrauding investors of a local newspaper, unlawful possession of firearms by […] Read More […] Read More
Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail Fraud, Tax Evasion, Obstruction Of Justice, Perjury, And Other Crimes Geoffrey S. Berman, the United States Attorney for the Southern District of New […] Read More […] Read More
Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges Tyrone Young Defrauded More than a Half-Dozen Universities Danville, VIRGINIA – A Danville resident, who committed federal student loan fraud by enrolling dozens […] Read More […] Read More
Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And Underreporting Income OAKLAND – Kenneth Taylor pleaded guilty today to conspiracy to commit wire fraud and to filing a false federal income tax […] Read More […] Read More
Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes, and Conspiracy PHILADELPHIA, PA – United States Attorney William M. McSwain announced today that James Davis, the former vendor who operated Sheriff Sales […] Read More […] Read More
Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History Fraud Affected Hundreds of Victims Across Multiple States Jackson, Miss. – William B. McHenry, 71, of Canton, has been indicted by a federal […] Read More […] Read More
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