False Statements

Fraud News From World

Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

February 28, 2019 FraudsWatch

Jury convicts former Jefferson Parish justice of the peace of financial fraud SHREVEPORT, NEW ORLEANS, LAFAYETTE, La. – U.S. Attorney David C. Joseph announced today that a former Justice of the Peace for the Second […] Read More

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Public Corruption: John L. Sampson Sentenced To 5 Years For Obstruction Of Justice And Making False Statements

January 19, 2017 FraudsWatch

USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Years U.S. Attorney Robert Capers, outside the Federal Court in Brooklyn, announced former New York State Senator John Sampson was sentenced […] Read More

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

June 12, 2016 FraudsWatch

Selim Zherka, Westchester Businessman, Sentenced in White Plains Federal Court to 37 Months for Conspiring to Make False Statements to a Bank and to File Materially False Federal Tax Returns Preet Bharara, the United States […] Read More