Month: July 2019
Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme
Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping…
Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act
Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A…
Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank
New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC…
Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets
Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A…
Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud
Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants…
Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik
United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e…
Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud
Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa…
Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States
Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. –…
Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns
Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File…
Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud
Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock…
Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography
Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges…
Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft
Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling…