Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces Bank Fraud, Identity Theft Charges LOS ANGELES –…
Read More »Month: March 2019
Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than $3 Million Admits Falsifying Financial Statements –…
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Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients Geoffrey S. Berman, the…
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Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card Payments PITTSBURGH – A resident of…
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Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United States…
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Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. – A Bergen County, New Jersey, man was charged…
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Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne, Indiana,…
Read More » This is an email scam received about “FBI Chief Mr. Christopher A. Wray” is a phishing scam and why not…
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Former Hedge Fund Manager Sentenced to 60 Months’ Imprisonment and Ordered to Pay $14.4 Million in Forfeiture for Role in…
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North Carolina Man Pleads Guilty For His Role In International “Tech Support Scam” CHARLOTTE, N.C. – A Charlotte, North Carolina…
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Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previously Sentenced A…
Read More » Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman,…
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Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements…
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Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A federal jury found a father and son guilty…
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Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB Information…
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Covidien To Pay Over $17 Million To The United States For Allegedly Providing Illegal Remuneration In The Form Of Practice…
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Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing and smishing” scheme ATLANTA – Robert Codrut Dumitrescu…
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Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal…
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Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency…
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Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. – A previously convicted felon was arrested this morning…
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