December 2016

Auto Dealer Arrested In $2 Million Fraud On Russian CitizensNEWARK, N.J. – A New Jersey auto dealer was charged today for allegedly defrauding more…

Justice Department Reaches Final Resolutions Under Swiss Bank ProgramInformation Received Continues to Drive Civil and Criminal Enforcement Efforts…

Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax EvasionROCKFORD — The former…

United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending…

Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 MillionThe United States Attorney’s Office for the District of…

Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges Against Three Individuals for Insider Trading Based On Information…

Leader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in Federal PrisonPonzi Scheme Involved Sale of Medical DebtsBaltimore,…

Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme SentencedThe case involved untaxed cigarettes sold in all 50 States and was the…

Manhattan U.S. Attorney Charges Executive Of Axact In $140 Million Diploma Mill ScamPreet Bharara, the United States Attorney for the Southern…

Owner Of Day Trading Firm Charged In Worldwide Simulator Trading Account SchemeScheme Targeted Hundreds of Investors in Over 30 Countries, Including…

This is an email scam received about “ FBC Home Loans Propose ” is a phishing scam and why not try to contact these people or log onto these sites and…

 Maryland Man Sentenced to 135 Months in Prison For Scheme That Used Stolen Identifying Information To Fraudulently Seek More Than $20 Million in Tax…

Oilpro.Com Founder Pleads Guilty In Manhattan Federal Court To Hacking Into Competitor’s Computer SystemDefendant Stole Information From Over…

Small Business Owner Sentenced to Prison for Bankruptcy FraudAssistant U.S. Attorneys Joseph J.M. Orabona (619)546-7951 or Michael Heyman (619)…

Platinum Partners’ Founder And Chief Investment Officer Among Five Indicted In A $1 Billion Investment FraudTwo Additional Individuals Indicted In A…

U.S. Attorney's Office made a report on what they collected in 2016 following offenses and civil actions in Fiscal for U.S. Taxpayers with a more than…

Three Romanian nationals indicted in cyber fraud case in which they infected 60,000 computers, sent out 11 million malicious emails and stole at least…

Mecklenburg Co. Man Facing Federal Charges In Connection With $19 Million Investment Fraud SchemeDefendant Misused Victim-Investors’ Funds to Pay…

Real Estate Brokers And Client Charged With Defrauding Banks In ‘Shotgun’ Loan SchemeNEWARK, N.J. – Two real estate brokers and a client were…

Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims ActForest Laboratories LLC,…

Federal Grand Jury Indicts Colleyville Businessman on Mail Fraud Stemming from Ponzi Oil and Gas Fraud SchemeDefendant Operated Signal Oil and Gas…