False Statements

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Fraud News From World

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

February 28, 2019 FraudsWatch 0

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 […] Read More

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

January 19, 2017 FraudsWatch 0

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 0

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