Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes
Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of Contraband Cigarettes Geoffrey S. Berman, the United…
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Tax Fraud: ANTHONY MARRACCINI Pled Guilty To Tax Evasion
Former Harrison Police Chief Pleads Guilty To Tax Evasion Evaded More than $782,000 in Federal Income Tax by Failing…
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Heath Care Fraud: Walgreen Co. Pay For Settle Allegations Under the False Claims Act
Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act United States Attorney Matthew…
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Health Care Fraud: WALGREENS BOOTS ALLIANCE Pay For Two Civil Healthcare Fraud Settlements
Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements Geoffrey S. Berman, the…
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Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings
Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U.S. Securities and Exchange Commission Hacking and…
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Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes
Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes, and Making…
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Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns
Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To Filing False Tax Returns Tax Returns Failed…
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Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions
Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison PROVIDENCE, R.I. – The mastermind of a mortgage…
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Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed appear in our everyday actions, but the…
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Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud
Former Social Security Employee of West Sacramento and North Carolina Man Indicted on Conspiracy and Fraud Charges Conspiracy Involved…
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Intellectual Property: Hongjin Tan Was Arrestedand charged with theft of trade secrets
Chinese National Charged With Committing Theft Of Trade Secrets TULSA, Okla. – Hongjin Tan, a 35 year old Chinese…
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Financial Fraud: ZHU HUA And ZHANG SHILONG Indicted For Thefts From Managed Service Providers
Two Chinese Hackers Associated With The Ministry Of State Security Charged With Global Computer Intrusion Campaigns Targeting Intellectual Property…
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Financial Fraud: Robin Ann Bertelli Sentenced For One Count of Bank Fraud And One Count Of Aggravated Identity Theft
Woman Sentenced to Seven Years in Federal Prison After Stealing from an Elderly Widow and Her Deceased Son, a…
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Financial Fraud: Group Of 9 Individuals Charged In Romance Scams And Mystery Shopper Schemes
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area…
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Financial Fraud: IAV GmbH (IAV) Plead Guilty To One Criminal Felony Count And His Role In a Long-Running Scheme For Volkswagen AG (VW)
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud…
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Financial Fraud: Thomas Michael White Convicted In Connection With a Scheme To Fraudulently Raise From Over a Dozen Elderly Victims
Broward County Resident Convicted by Trial Jury of Participating in a Two Million Dollar Securities Fraud Conspiracy Scheme that…
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Tax Fraud: Clifford Keith Gwinn Sentenced For Embezzling From The Teays Valley Volunteer Fire Department, As Well As a Related Tax Crime
Former West Virginia Cabinet Secretary Sentenced to Federal Prison for Embezzling Fire Department Funds HUNTINGTON, W.Va. – A Hurricane…
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Financial Fraud: JOHN ARNOLD SHELLEY Sentenced For Making a False Statement To The Federal Deposit Insurance Corporation
Former Bank President Sentenced to Prison and Ordered to Pay $137 Million OKLAHOMA CITY – JOHN ARNOLD SHELLEY, 68,…
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Health Care Fraud: Jonas Knopf Was Charged With Conspiring To Defraud Several Blue Cross Blue Shield Health Care Insurance
Lakewood Man Charged In $10 Million Health Care Fraud Against Blue Cross Blue Shield NEWARK, N.J. – A Lakewood,…
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Financial Fraud: Mark E. Fisher And Joseph F. Capuozzo pled guilty In Dump Securities Fraud Scheme Involving The Shares Of Valentine Beauty, Inc.
Former South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy to Commit Securities Fraud in Relation to Pump…
