Tag: Financial Fraud
Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device
Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for…
Financial Fraud: Lauren Montillo Pleaded Guilty To Conspiracy To Commit Wire Fraud And To Tax Evasion
Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an…
Insurance Fraud: DR. PAUL MADISON Convicted On Fraud Charges For Billing Insurance Companies
Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies…
Financial Fraud: Mushegh Melkonyan Sentenced For Participated In a Multistep Conspiracy Involving At Least Six Other Individuals
Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy ALEXANDRIA,…
Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme
Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and…
Financial Fraud: University of Puerto Rico (UPR) Have Pay For Settles Misuse Of Grant Funds
University Of Puerto Rico Settles Misuse Of Grant Funds Case SAN JUAN,…
Financial Fraud: Jill Diane Applebury Pleaded Guilty To Defrauding Anchorage Medical Practice
Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice Anchorage, Alaska –…
Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme
Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge…
Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme
Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme Company…
Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On…
Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From…
Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union
Former Chief Executive Officer Of New York Credit Union Pleads Guilty In…
Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian…
Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin
Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million…
Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme
Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN…
United States Attorney Trent Shores Announced The Results Of The November 2018
Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced…
Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme
Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar…
Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.
Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million…
Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A.,…
Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency
Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States…