Seven People Charged With Conspiring to Steal Trade Secrets For Benefit of Chinese Manufacturing Company Case Involves Dual-Use Technology With Military Applications WASHINGTON – A criminal complaint was unsealed today charging seven individuals with conspiring Read More[…]
Former President And CEO Of New York City Nonprofit Organization Charged With Fraud And Embezzlement Offenses Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Mark G. Peters, Read More[…]
Former CEO And President Of Real Estate Investment Company Pleads Guilty To Embezzling $1.6 Million And Evading Taxes Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that Read More[…]
CFO Of “Soup Nazi” Business Indicted For Tax Evasion Defendant Failed to Pay Medicare, Social Security, and Federal Income Taxes An indictment was unsealed earlier today at the federal courthouse in Brooklyn charging Robert N. Read More[…]
Three Defendants sentenced for stealing over $4.3 Million in U.S. Government Funds ATLANTA – Prentice L. Johnson, Renina Letricia Wortham, a/k/a Renina Simmons-Wortham, and Enobahkare Malik Peterson have each been sentenced to two years, four Read More[…]
Former CEO of Essex Holdings Inc. Sentenced to 15 Years in Prison in Connection with $33 Million Ponzi Scheme The former Chief Executive Officer of Essex Holdings, Inc., was sentenced to 15 years in prison Read More[…]
Federal Grand Jury Indicts Texas State Senator Carlos Uresti In San Antonio today, a federal grand jury returned two separate indictments against District 19 Texas State Senator Carlos I. Uresti announced United States Attorney Richard Read More[…]
Former Manager Of Public Utility Arrested For Defrauding The Public Utility And Its Customers Out Of More Than $3.8 Million Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Read More[…]
Acting U.S. Attorney Announces $54 Million Settlement Of Civil Fraud Lawsuit Against Benefits Management Company For Improper Authorization Of Medical Procedures CareCore Admits to Improperly Authorizing Over 200,000 Procedures Paid For With Medicare and Medicaid Read More[…]
Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged To Have Laundered Proceeds Of Russian Tax Fraud Defendant Prevezon Holdings Ltd. Agrees to Pay Read More[…]
22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand jury in the District of Puerto Rico returned a 49-count superseding indictment charging 22 individuals Read More[…]
Owner Of Day Trading Firm Admits Role In Worldwide Simulator Trading Account Scheme, Two Co-Conspirators Indicted Scheme Targeted Hundreds of Investors in More Than 30 Countries, Including United States NEWARK, N.J. – A Thai man Read More[…]
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 Read More[…]
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 Read More[…]
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, 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” 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 Read More[…]
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 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. Read More[…]
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 Read More[…]
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