Long-Time Redmond, Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than $3 Million Admits Falsifying Financial Statements – Used Investor Money for Own Expenses A long-time investment advisor…
Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients Geoffrey S. Berman, the United States Attorney for the Southern District of New York,…
Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card Payments PITTSBURGH - A resident of Parkland, Florida, pleaded guilty in federal court to a charge…
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United States District Judge Roy B. Dalton has sentenced Shameer Hassan (45,…
Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. – A Bergen County, New Jersey, man was charged today with making false declarations in relation to a bankruptcy…
Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne, Indiana, was sentenced by U.S. District Court Chief Judge Theresa L.…
This is an email scam received about “FBI Chief Mr. Christopher A. Wray” is a phishing scam and why not try to contact these people or log onto these sites…
Former Hedge Fund Manager Sentenced to 60 Months’ Imprisonment and Ordered to Pay $14.4 Million in Forfeiture for Role in International Securities Fraud and Computer Hacking Scheme Hackers Traded on…
North Carolina Man Pleads Guilty For His Role In International “Tech Support Scam” CHARLOTTE, N.C. – A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected…
Florida Pharmacist Sentenced to 10 Years in Prison for $100 Million Compounding Pharmacy Fraud Scheme Eight Others Previously Sentenced A Florida pharmacist was sentenced to 120 months in prison today…
Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And Failure To File Tax Returns Geoffrey S. Berman, the United States Attorney for the Southern District of New…
Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements Five individual defendants and two companies pleaded guilty in Dallas…
Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A federal jury found a father and son guilty Friday of multiple charges for their roles in investment fraud…
Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB Information Geoffrey S. Berman, the United States Attorney for the Southern…
Covidien To Pay Over $17 Million To The United States For Allegedly Providing Illegal Remuneration In The Form Of Practice And Market Development Support To Physicians SAN FRANCISCO – Covidien…
Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing…
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted…
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid…
Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. –…
Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail…
Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates…
Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges…
Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa…
Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And…
Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes,…
Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History…
Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes Friday…
Two Former St. Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles…
President and Vice President of South Florida Construction Company Convicted at Trial…
Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five…