Investment Fraud: JONATHAN LY Guilty to Insider Trading

Former Expedia IT Support Worker Pleads Guilty to Insider Trading Used Computer Network Credentials to Access Company Emails to Trade on Non-Public Information A computer support technician formerly employed at Expedia offices in San Francisco pleaded guilty today in U.S. District Court in Seattle to securities fraud, announced U.S. Attorney Annette L. Hayes.  JONATHAN LY, […]

Financial Fraud: Chad Ducey and Two Other Individuals Was Sentenced For Multi-Million-Dollar Fraud Schemes of Imperial Petroleum Inc.

CEO of publicly traded company along with two others sent to federal prison Defrauded biodiesel purchasers and shareholders INDIANAPOLIS – United States Attorney Josh Minkler and Assistant Attorney General John C. Cruden for the Department of Justice’s Environment and Natural Resources Division announced today the sentencing of two individuals who defrauded investors and biodiesel purchases […]

Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims

El Dorado Hills Woman Sentenced to 3.5 Years in Prison for Tax Refund Scheme Involving More than $1.8 Million in Illegitimate Refunds SACRAMENTO, Calif. — U.S. District Judge Garland E. Burrell Jr. sentenced Barbara Antonucci, an unlicensed tax preparer, today to three years and six months in prison and ordered to pay $1,895,833 in restitution […]

Healthcare Fraud: Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler Charged With One Count of Health Care Fraud

Two Defendants Indicted For Healthcare Fraud And Money Laundering SAN JUAN, P.R. – On November 29, 2016, a federal grand jury returned an indictment charging defendants Pedro Van Rhyn Soler and Edgardo Van Rhyn Soler with one count of health care fraud and two counts of money laundering for their participation in a scheme to […]