July 2017

Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in the saving money, monetary and lodging segments. In this article, we analyze the complex moral and…
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Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock "Pump and Dump" Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that THOMAS HEAPHY, JR., 42, of East Moriches, N.Y.,…
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Justice Department Sues to Stop South Florida Tax Return Business and its Preparers from Preparing Tax Returns Tax Return Preparers Allegedly Made False Claims for the Fuel Tax CreditA Lauderhill, Florida tax return preparation business,…
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Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler Room Fraud Scheme On July 26, 2017, Craig Sizer, 49, of Miami, Florida, was sentenced by United States District Judge Marcia G. Cooke to 180 months in prison for…
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Prospect Mortgage, LLC agrees to pay $4.157 Million to resolve False Claims Act allegations arising from the FHA Mortgage Lending Practices of two of its branches ATLANTA – John A. Horn, U.S. Attorney for the Northern District of Georgia,…
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Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital Media Company William McFarland Made False Representations to Investors in Fyre Media LLC and the Fyre FestivalJoon H. Kim, the Acting United…
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Federal Grand Jury in Chicago Indicts Two Former Tech Executives For Allegedly Conspiring to Obstruct SEC Probe into Sale of Company CHICAGO — A federal grand jury in Chicago has indicted two former executives of a Florida technology…
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