March 2017

Financial Fraud

Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company

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Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud, Wire Fraud, Conspiracy And Aggravated Identity Theft Charges Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that CHRISTOPHER CERVINO, a/k/a “Smitty,” and SHEIK F. KHAN, a/k/a “Abida Khan,” were found guilty yesterday afternoon in […]

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White-Collar Crime

White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme

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Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General Services Administration and her husband pleaded guilty today to engaging in a nepotism scheme in which they conspired to fraudulently obtain employment from the U.S. government and private federal contractors. According to the statement of

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Financial Fraud

Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors

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University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme Acting United States Attorney Gregory G. Brooker today announced a federal indictment charging EDWARD S. ADAMS, an attorney, and university law professor, with orchestrating an elaborate fraud scheme to embezzle millions of dollars of investors’ funds. ADAMS is expected to make his initial appearance in

Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors Read More »

Insurance Fraud

Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme

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Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme Sold Victim Businesses Non-Existent Insurance and Used the Premiums Collected for His Personal Benefit Baltimore, Maryland – Glenn R. Fischer, age 70, of Ellicott City, Maryland, pleaded guilty on March 21, 2017, to wire fraud and aggravated identity theft arising from

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Tax Fraud

Tax Fraud: Dr. Warren Gregory Belcher Indicted For Filing False Tax Returns And Obstructing The IRS

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Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS A grand jury in Baltimore, Maryland returned an indictment on March 9, which was unsealed yesterday, charging a chiropractor with one count of corruptly endeavoring to impede the Internal Revenue Service (IRS) and six counts of filing false tax returns, announced Acting Deputy

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Financial Fraud

Financial Fraud: WILLIAM COSME Guilty in Connection With a Scheme to Defraud a Christian Missionary School

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Long Island Man Found Guilty Of Defrauding South Korean School Of Over $5 Million Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that WILLIAM COSME, a/k/a “William Cosmo,” was found guilty today in Manhattan federal court in connection with a scheme to defraud a Christian missionary school

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Financial Fraud: Travis Lee Sentenced For Credit Card Fraud Scheme

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Charles County Man Sentenced to Over Six Years in Federal Prison for Credit Card Fraud Scheme Also Violated his Supervised Release on a Previous West Virginia Federal Credit Card Fraud Conviction Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Travis Lee, age 31, of La Plata, Maryland, today to 75 months in prison,

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