Month: October 2017

October 19, 2017

Two Brothers From Yorktown Heights Plead Guilty In Connection With Heist Of Over $1 Million Worth Of Computers Bound For ...

Financial Fraud: Group Of Eleven Individuals, Charged For Their Roles In a Scheme That Used Stolen Identities to Order Smartphones And Other Electronic Goods

October 18, 2017

Eleven Men Charged In $1 Million Cross-Country Scheme To Defraud National Cellular Provider NEWARK, N.J. – Eleven men in New ...

Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy, Bribery, And Obstruction Of Justice

October 18, 2017

Prince George's County Liquor Board Official Pleads Guilty to Conspiracy, Bribery, and Obstruction of Justice Greenbelt, Maryland – On October ...

Mortgage Fraud: Group Of 4 Individuals Charged With Using - Straw Buyers - To Fraudulently Obtain Mortgage Loans From a Bank

October 18, 2017

Four People Charged In Mortgage Fraud Conspiracy NEWARK, N.J. – A real estate investor, a builder, a mortgage loan officer, ...

Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

October 16, 2017

Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that ...

Banking Fraud: Ways of Cheating And Stealing Banking

October 15, 2017

As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics ...

Healthcare Fraud: David Williams Was Arrested On a Federal Complaint Charging Him With Engaging In a Scheme To Defraud Insurance Companies

October 14, 2017

Fort Worth Man Arrested on $25 Million Health Care Fraud Scheme FORT WORTH, Texas — A Fort Worth, Texas, man, ...

Financial Fraud: Anthony A. Shaw Sentenced On Charges Of Taking Illegal Gratuities, Income Tax Evasion And Making False Statements

Former Army Manager Sentenced to Prison for Taking $1 Million in Illegal Gratuities PITTSBURGH – A resident of Rochester Hills, ...

Intellectual Property: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secretsty: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secrets

Former Chemours Employee Charged With Conspiracy To Steal Trade Secrets In Connection With Plan To Sell Trade Secrets To Chinese ...

Financial Fraud: Jason T. Posey Guilty For His Role In Orchestrating a Scheme to Steal From Charitable Foundations

Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme HOUSTON - A former congressional staffer pleaded guilty ...

Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury

Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury Gave False Sworn Testimony About ...

Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel

Manhattan U.S. Attorney Announces Charges Against Massachusetts Businessman For Money Laundering, Financial Support For Manhattan Brothel Joon H. Kim, the ...

Small Business Fraud: Sage Tee and Ms. Laura Shikashio Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act - FCA

Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations Spokane - Joseph H. Harrington, Acting United ...

Tax Fraud: Thomas G. Buckner And John. P. Buckner Sentenced on Charges of Major Fraud Against the U.S. Department of Defense And Income Tax Evasion Violations

Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and ...

Financial Fraud: ROBERT JON SCHLYER Convicted on Federal Fraud Charges For Scheming to Provide Falsified Documents to Prevent Foreclosure

Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora Property ...

Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud

October 10, 2017

A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the ...

Law School Scam: Charlotte School of Law Closes

October 7, 2017

Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the ...

Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee

October 7, 2017

Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme FRESNO, Calif. — Pacific ...

Cyber Crime: Ryan S. Lin Charged That He Conducted an Extensive Cyberstalking

October 6, 2017

Massachusetts Man Arrested and Charged with Cyberstalking Former Roommate Defendant engaged in extensive online harassment and privacy intrusions Boston - ...

Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association - Ginnie Mae