Tag: Financial Fraud
Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud
Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal…
Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements
Iranian National Charged with Bank Fraud and Lying to Federal Agents in…
Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering
Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000…
Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud
Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy…
Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud
Another Tech Support Fraudster Sentenced To Prison An American citizen who spent…
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…