Year: 2016

403 posts
Financial Fraud

Financial Fraud: Sergey Kapustin Charged With One Count of Wire Fraud and Conspiring to Commit Wire Fraud

Auto Dealer Arrested In $2 Million Fraud On Russian Citizens NEWARK, N.J.…

Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program

Justice Department Reaches Final Resolutions Under Swiss Bank Program Information Received Continues…

Financial And Tax Fraud: CHRISTOPHER A. JANSEN – President of Baytree Investors Inc. – Charges of Wire Fraud And Evading Income Taxes

Former President of St. Charles Company Sentenced to 70 Months in Federal…

Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending

United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve…

Investment Fraud: DAVID BLAINE WELLIVER Sentenced For Defrauding Investors in The Dblaine Fund

Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…

Cyber Crime: IAT HONG, BO ZHENG, and CHIN HUNG Charged With Devising and Carrying Out a Scheme to Enrich Themselves by Obtaining And Trading on Material, Nonpublic Information

Manhattan U.S. Attorney Announces Arrest of Macau Resident and Unsealing of Charges…

Financial Fraud: Richard Shusterman Sentenced For Co-Conspirators Perpetrated a Brazen And Complex Ponzi Scheme That Defrauded Investors

Leader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in…

Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme

Last Defendant in $48 Million Dollar Cigarette Tax Fraud Scheme Sentenced The…

Financial Fraud: Umair Hamid Charged with Wire Fraud, Aggravated Identity Theft, and Worldwide “Diploma Mill” Scheme

Manhattan U.S. Attorney Charges Executive Of Axact In $140 Million Diploma Mill…

Investment Fraud: Naris Chamroonrat Charged Of Conspiracy to Commit Securities Fraud And One Count of Wire Fraud

Owner Of Day Trading Firm Charged In Worldwide Simulator Trading Account Scheme…

Email Scam: FBC Home Loans Propose

This is an email scam received about “ FBC Home Loans Propose ”…

Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme

 Maryland Man Sentenced to 135 Months in Prison For Scheme That Used…

Cyber Crime: DAVID W. KENT, Owner Of Oilpro.com, Guilty In Hacking Into a Competitor’s Network and Stealing Client Data

Oilpro.Com Founder Pleads Guilty In Manhattan Federal Court To Hacking Into Competitor’s…

Financial Fraud: Phillip E. Southwood former owner of Southwood Industries, Inc., Sentenced for Multiple Bankruptcy-Related Crimes

Small Business Owner Sentenced to Prison for Bankruptcy Fraud Assistant U.S. Attorneys…

Investment Fraud: Seven Individuals Charged With Securities Fraud, Investment Adviser Fraud And Securities Fraud Conspiracy

Platinum Partners’ Founder And Chief Investment Officer Among Five Indicted In A…

List Of U.S. Attorney’s Office Collects in Civil and Criminal Actions for U.S. Taxpayers in Fiscal year 2016

U.S. Attorney’s Office made a report on what they collected in 2016…

Financial Fraud: Bogdan Nicolescu, Tiberiu Danet And Radu Miclaus Indicted in Cyber Fraud, Identity Theft And Wire Fraud

Three Romanian nationals indicted in cyber fraud case in which they infected…

Investment Fraud: Richard Wyatt Davis Charged With One Count of Wire Fraud and Three Counts of Tax Evasion

Mecklenburg Co. Man Facing Federal Charges In Connection With $19 Million Investment…

Financial Fraud: Two Brokers Charged For Scheme to Use Simultaneous Loan Applications to Fraudulently Obtain Home Equity Lines of Credit

Real Estate Brokers And Client Charged With Defrauding Banks In ‘Shotgun’ Loan…

Healthcare Fraud: Forest Laboratories LLC And Forest Pharmaceuticals Inc. Agreed to Pay For Violated the False Claims Act by Paying Kickbacks

Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback…