Browsing monthly archive
Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme HOUSTON – A former congressional staffer pleaded guilty today for his role in orchestrating a scheme to steal hundreds of thousands of dollars from charitable foundations and the individuals who ran those foundations to pay for personal expenses and to illegally finance a […]
Former NYS Deputy Secretary of State Sentenced to Serve Thirty Months in Prison for Perjury Gave False Sworn Testimony About Personal and Family Expenditures ALBANY, NEW YORK – Joseph Felix Strevell, 56, of Castleton, New York, was sentenced today to serve 30 months in prison, to be followed by a three-year term of supervised release, […]
Manhattan U.S. Attorney Announces Charges Against Massachusetts Businessman For Money Laundering, Financial Support For Manhattan Brothel Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Charles Brandeis, the Special Agent in Charge of the New York Field Office of the U.S. Department of State’s Diplomatic Security Service (“DSS”), and […]
Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that the U.S. Department of Justice (DOJ) and Sage Tee LLC (Sage Tee), a subcontractor at the Department of Energy’s (DOE) Hanford Site, and its owner, […]
Brothers Sentenced to Prison for Defrauding U.S. Department of Defense PITTSBURGH – Thomas G. Buckner, 66, of Gibsonia, Pa., and his brother, John. P. Buckner of Lyndora, Pa., have been sentenced in federal court to 30 months incarceration and a $500,000 fine, and 24 months incarceration and a $300,000 fine, respectively, on charges of major […]
Federal Jury Convicts Lawyer on Charges of Defrauding an Elderly Couple and a Bank to Prevent Foreclosure on Aurora Property CHICAGO — A lawyer licensed to practice in Illinois has been convicted on federal fraud charges for scheming to provide falsified documents to prevent foreclosure on a nearly $2 million parcel of land in Aurora. […]
A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the metropolis of London. The metropolis of London business enterprise has introduced plans for a new centralised court docket complex with a focus on fraud and cyber crime, in an effort to uphold London’s recognition as […]
Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the country’s second authorize law school to close its entryways this year. Law School Scam Despite the fact that Charlotte Law did not issue a formal shutting notice, its permit to work in North Carolina terminated, […]
Pacific Western Bank Pays $1.75 Million To Resolve Firrea Allegations Relating To Kinde Durkee Embezzlement Scheme FRESNO, Calif. — Pacific Western Bank (“PacWest”) has paid $1.75 million to resolve allegations that First California Bank, which PacWest acquired in 2013, violated Section 951 of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA), codified […]
Massachusetts Man Arrested and Charged with Cyberstalking Former Roommate Defendant engaged in extensive online harassment and privacy intrusions Boston – A Massachusetts man was arrested last night on charges that he conducted an extensive cyberstalking campaign against his former roommate, a 24-year-old Massachusetts woman, as well as her friends, family members, and other associates. Ryan […]