Bank Officers and Bank Customer Charged with Wire Fraud and Making a False Loan Application ROCKFORD — Two bank officers and a bank customer were charged Tuesday by a federal grand jury in Rockford with fraud and falsifying statements to […]
Chicago Scrap Iron Refining Company and Its President Plead Guilty to Criminal Tax Violations for Concealing $11.6 Million from IRS CHICAGO — A Chicago-based scrap iron refining business and its president admitted in federal court today that they concealed from
Financial Fraud: ACME REFINING CO., Pleaded Guilty To Criminal Tax Violations Read More »
With all of the furor over the subprime mortgage debacle, a number of individuals and groups are taking a closer look at the loans that made the mess possible. Adjustable rate mortgages, interest only loans, and their variations are estimated
Two Men Sentenced in Multi-State Scheme to Fraudulently Obtain New Cell Phones BOSTON – Two men were sentenced yesterday in federal court in Boston in connection with a fraudulent scheme to obtain and re-sell more than $330,000 in new cell phones.
Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today that an Osage Beach, Mo., woman has pleaded guilty in federal
Former Attorney Sentenced to 3 Years in Prison for Defrauding Clients of More Than $900K Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that JOHN O’BRIEN, 53, of North Kingstown, R.I., was sentenced yesterday by
Financial Fraud: JOHN O’BRIEN Sentenced For Stealing From Clients of His Law Practice Read More »
Littleton Woman Sentenced to Seven Years in Federal Prison for Oil and Investment Scheme DENVER – Jill M. Evans, age 51, of Littleton, Colorado, was recently sentenced by U.S. District Court Judge John L. Kane to serve 84 months (7
Investment Fraud: Jill M. Evans Sentenced For Wire Fraud And Money Laundering Read More »
South Carolina Man Arrested On Federal Charges For “Synthetic Identity” Fraud Scheme CHARLOTTE, N.C. – A South Carolina man was arrested today on bank, wire, and mail fraud charges in connection with a “synthetic identity” fraud scheme that defrauded financial
Financial Fraud: Charles Whitlock, Jr., Arrested For “Synthetic Identity” Fraud Scheme Read More »
Landlords and property owners have to contend with a number of issues, risks, and problems when renting out an apartment or a land, for instance. Of course, there are laws that supposedly protect owners from dubious entities who practice rental
A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them) Read More »
O’Fallon Missouri Man Sentenced to Fourteen Years in Prison for Running Large Stolen Property Fraud Ring and Bank Fraud Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that yesterday, in federal court in Benton, Illinois,
A family friend who works at a major retailer reported one night over a drink that he had the strangest of days. He made goal (good for him) selling high-end merchandise to individuals he knew in his heart of hearts
New Hampshire Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds BOSTON – An asbestos removal company was sentenced today in federal court in Boston in connection with a scheme to pay union members at non-union rates and without benefits
Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses The former Chief Financial Officer of Cay Clubs Resorts and Marinas (Cay Clubs) was sentenced to 40 years in prison, after
Tax Fraud: David W. Schwarz Sentenced For Conspiracy, Bank Fraud and Tax Offenses Read More »
Acting Manhattan U.S. Attorney Announces Settlement Of Bank Secrecy Act Suit Against Former Chief Compliance Officer At Moneygram For Failure To Implement And Maintain An Effective Anti-Money Laundering Program And File Timely SARS Thomas E. Haider Agrees to a Three-Year
Former Minister Of Mines For The Republic Of Guinea Convicted Of Receiving And Laundering $8.5 Million In Bribes From Chinese Companies Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Kenneth A. Blanco,
Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges WASHINGTON – A Pennsylvania biofuel producer and two of its officers were indicted on May 3, 2017, on conspiracy and false statements charges for participating in a scheme that
Former Regions Bank Executive Agrees to Plead Guilty in $5 Million Bribery and Wire Fraud Scheme BIRMINGHAM – A former senior vice president at Regions Bank has agreed to plead guilty to conspiracy charges in a $5 million bribery and
Parma couple charged for conspiring to avoid paying taxes; people used as hotel housekeeping falsely treated as independent contractors A Parma couple was charged in federal court for their roles in a conspiracy to avoid paying taxes, in which people
Concert Promoter Arrested on Federal Fraud Charges that Allege He Solicited Investment Money that Was Never Used for Music Events LOS ANGELES – A concert promoter with operations in Dallas, Texas and West Hollywood has been arrested on federal wire
Nixa Man Pleads Guilty to Illegal Bitcoin Exchange SPRINGFIELD, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Nixa, Mo., man pleaded guilty in federal court today to conducting an illegal money
Financial Fraud: Jason R. Klein Pleaded Guilty to Illegal Bitcoin Exchange Read More »
