July 2018

3M Company Agrees to Pay $9.1 Million to Resolve Allegations that It Supplied the United States with Defective Dual-Ended Combat Arms Earplugs COLUMBIA, South Carolina ---- United States Attorney for the District of South Carolina Sherri…
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Georgia Pair Arrested for Role in Interstate Jury-Duty Scam BIRMINGHAM – The FBI today arrested two Georgia residents on charges they took part in an interstate jury-duty scam, announced U.S. Attorney Jay E. Town, FBI Special Agent in…
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New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI – A third person charged in federal court in Rhode Island in a series of on-going investigations into individuals who are stealing personal identifying information of…
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Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested Two alleged participants in a billion-dollar international scheme to launder funds embezzled from Venezuelan state-owned oil company PDVSA using Miami, Florida real…
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Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations SYRACUSE, NEW YORK - Latham, New York-based medical device manufacturer AngioDynamics, Inc. has agreed to pay the United States a total…
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Eight Defendants Indicted for Stock Fraud-Related Offenses Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin (619) 546-9721SAN DIEGO – Eight people, including a San Diego lawyer, were indicted by a federal…
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Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head of a Philadelphia nonprofit mental health clinic was sentenced to 82 months in prison for perpetrating a multiyear fraud…
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Reynoldsburg Man Sentenced for Defrauding 44 Clients out of More Than $1.4 million Defendant pretended to be former Navy SEALCOLUMBUS, Ohio – Edward I. Campbell, 41, of Reynoldsburg, Ohio, was sentenced in U.S. District Court today to 60…
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Financial scams are only increasing in the United States. All manners of financial scams exist and one of the more insidious scams out there are those dealing with personal loans.Personal loans are unsecured loans from a lender which can…
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