Browsing monthly archive

October 2017

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

<h2>Eleven Men Charged In &dollar;1 Million Cross-Country Scheme To Defraud National Cellular Provider<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – Eleven men in New York&comma; Connecticut&comma; North Carolina and Florida were charged today for their roles in a scheme that […] Read More
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Financial Fraud: David Dae Sok Son Pleaded Guilty To An Information Charging Him With Conspiracy, Bribery, And Obstruction Of Justice

<h2>Prince George&&num;8217&semi;s County Liquor Board Official Pleads Guilty to Conspiracy&comma; Bribery&comma; and Obstruction of Justice<&sol;h2>&NewLine;<p>Greenbelt&comma; Maryland – On October 17&comma; 2017&comma; Prince George’s County Liquor Board official David Dae Sok Son&comma; age 41&comma; of Bowie&comma; […] Read More
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Mortgage Fraud: Group Of 4 Individuals Charged With Using – Straw Buyers – To Fraudulently Obtain Mortgage Loans From a Bank

<h2>Four People Charged In Mortgage Fraud Conspiracy<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – A real estate investor&comma; a builder&comma; a mortgage loan officer&comma; and a real estate settlement attorney were arrested today and charged with using &OpenCurlyDoubleQuote;straw buyers” to […] Read More
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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

<h2>Ring Leader Sentenced In Marriage Fraud Scheme<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; Acting U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced today that Jamar Thomas&comma; 30&comma; of Rochester&comma; NY&comma; who was convicted of conspiracy to encourage or induce an […] Read More
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Intellectual Property: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secretsty: Jerry Jindong Xu Charged With Conspiracy To Steal Trade Secrets

<h2>Former Chemours Employee Charged With Conspiracy To Steal Trade Secrets In Connection With Plan To Sell Trade Secrets To Chinese Investors<&sol;h2>&NewLine;<p><strong>Former Employee Intended To Infringe On Chemours&&num;8217&semi; Lucrative Sodium Cyanide Business<&sol;strong><&sol;p>&NewLine;<p>WILMINGTON&comma; Del&period; – A federal grand […] Read More
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Financial Fraud: Joseph Felix Strevell Sentenced To Be Followed By a Three-Year Term of Supervised Release And Five Counts of Perjury

<h2>Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury<br &sol;>&NewLine;Gave False Sworn Testimony About Personal and Family Expenditures<&sol;h2>&NewLine;<p>ALBANY&comma; NEW YORK – Joseph Felix Strevell&comma; 56&comma; of Castleton&comma; New York&comma; […] Read More
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Financial Fraud: DAVID STASIOR Charged For Providing Financing And Financial Advice to an Illegal Brothel

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Massachusetts Businessman For Money Laundering&comma; Financial Support For Manhattan Brothel<&sol;h2>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney for the Southern District of New York&comma; Charles Brandeis&comma; the Special Agent […] Read More
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Small Business Fraud: Sage Tee and Ms. Laura Shikashio Have Agreed to Pay to Resolve Allegations That They Violated The False Claims Act – FCA

<h2>Owner of Hanford Subcontractor to Pay &dollar;235&comma;000 to Settle Small Business Fraud Allegations<&sol;h2>&NewLine;<p>Spokane &&num;8211&semi; Joseph H&period; Harrington&comma; Acting United States Attorney for the Eastern District of Washington&comma; announced that the U&period;S&period; Department of Justice &lpar;DOJ&rpar; […] Read More
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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

<h2>Brothers Sentenced to Prison for Defrauding U&period;S&period; Department of Defense<&sol;h2>&NewLine;<p>PITTSBURGH – Thomas G&period; Buckner&comma; 66&comma; of Gibsonia&comma; Pa&period;&comma; and his brother&comma; John&period; P&period; Buckner of Lyndora&comma; Pa&period;&comma; have been sentenced in federal court to 30 […] Read More
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Law School Scam: Charlotte School of Law Closes

<p>Charlotte School of Law&comma; a beset revenue driven law school&comma; has closed down&comma; state authorities affirmed — making it the country&&num;8217&semi;s second authorize law school to close its entryways this year&period;<&sol;p>&NewLine;<h2>Law School Scam<&sol;h2>&NewLine;<p>Despite the fact […] Read More
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Financial Fraud: Pacific Western Bank Paid to Resolve Allegations That First California Bank For Facilitating The Embezzlement Scheme of Kinde Durkee

<h2>Pacific Western Bank Pays &dollar;1&period;75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme<&sol;h2>&NewLine;<p>FRESNO&comma; Calif&period; — Pacific Western Bank &lpar;&OpenCurlyDoubleQuote;PacWest”&rpar; has paid &dollar;1&period;75 million to resolve allegations that First California Bank&comma; which PacWest […] Read More
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