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Financial Fraud

Financial Fraud: Matthias Krull And Gustavo Adolfo Hernandez Frieri Was Arrested For Real Estate And Sophisticated False-Investment Schemes

<h2>Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested<&sol;h2>&NewLine;<p>Two alleged participants in a billion-dollar international scheme to launder funds embezzled from Venezuelan state-owned oil company PDVSA using Miami&comma; Florida real estate and sophisticated false-investment schemes […] Read More
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Financial Fraud: Eight Defendants Indicted For Participating In Three Unrelated Securities Fraud Crimes

<h2>Eight Defendants Indicted for Stock Fraud-Related Offenses<&sol;h2>&NewLine;<p>Assistant U&period; S&period; Attorneys Aaron P&period; Arnzen &lpar;619&rpar; 546-8384 and Andrew J&period; Galvin &lpar;619&rpar; 546-9721<&sol;p>&NewLine;<p>SAN DIEGO – Eight people&comma; including a San Diego lawyer&comma; were indicted by a federal […] Read More
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Financial Fraud: Clifford Keith Gwinn Pled Guilty To Embezzling From The Teays Valley Volunteer Fire Department

<h2>Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds<&sol;h2>&NewLine;<p><strong>He stole over &dollar;178&comma;790 between 2013 and 2016 from Teays Valley Fire Department<&sol;strong><&sol;p>&NewLine;<p><strong>In Separate Embezzlement Scheme Wife Embezzles over &dollar;75&comma;000 from the Same Fire Department<&sol;strong><&sol;p>&NewLine;<p>HUNTINGTON&comma; W&period;Va&period; […] Read More
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Financial Fraud: LUIS DIAZ JR. and LUIS JAVIER DIAZ Sentenced For Their Roles In Funneling $100 Million Through The U.S. Financial System

<h2>Owners Of Miami Export Business Sentenced For &dollar;100 Million Unlicensed Money Transmitting And International Money Laundering Scheme<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; announced that LUIS DIAZ JR&period; […] Read More
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Financial Fraud: Antonio Cooper Sentenced For Involvement In a Scheme To Fraudulently Obtain Millions Of Dollars in Income Tax Refunds

<h2>Maryland Man Sentenced to Seven Years in Prison for Role in Scheme That Used Stolen Identities to Fraudulently Seek Tax Refunds<&sol;h2>&NewLine;<p><strong>Wide-Ranging Operation Filed Over 12&comma;000 Fraudulent Tax Returns Seeking More Than &dollar;42 Million<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – A […] Read More
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Financial Fraud: Mark R. Wogsland and Bret S. Naggs Charged in Alleged Participation in a Complex Accounting And Securities Fraud Scheme

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Two former executives of Roadrunner Transportation Systems Inc&period;&comma; a publicly traded transportation and trucking company formerly headquartered in Cudahy&comma; Wisconsin&comma; were charged in an indictment unsealed today for their alleged participation in a complex accounting […] Read More
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Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses

<h2>Jamesy Havens Sentenced As Leader Of Fraud Ring<&sol;h2>&NewLine;<h3 style&equals;”text-align&colon; center&semi;”>Approximately &dollar;1&period;5 million in fraudulent loans obtained from car loan companies<br &sol;>&NewLine;Fraudsters concealed scheme by filing false claims of identity theft<&sol;h3>&NewLine;<p>LOUISVILLE&comma; Ky&period; – United States Attorney […] Read More
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Financial Fraud: Michael Mazar Sentenced or His Participation In a Mail And Wire Fraud Scheme Orchestrated

<h2>Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison for Participating in Prison-Based Fraud Scheme<&sol;h2>&NewLine;<p><strong>Ordered to Pay Over &dollar;8 Million in Restitution<&sol;strong><&sol;p>&NewLine;<p>Former Bureau of Prisons &lpar;BOP&rpar; correctional officer Michael Mazar&comma; 39&comma; of […] Read More
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Financial Fraud: Suzy Vang Lo Sentenced for Conspiring to Defraud the United States by Unlawfully Purchasing Supplemental Nutrition Assistance Program (SNAP)

<h2>Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits Program<&sol;h2>&NewLine;<p>FRESNO&comma; Calif&period; — Suzy Vang Lo&comma; 41&comma; formerly of Merced&comma; was sentenced today by U&period;S&period; District Judge Lawrence J&period; O’Neill to 21 months […] Read More
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Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud

<h2>Former Autonomy CFO Convicted Of Wire Fraud<&sol;h2>&NewLine;<p><strong>Defendant Defrauded Hewlett-Packard Company of &dollar;11&period;7 Billion During HP’s 2011 Acquisition of Autonomy<&sol;strong><&sol;p>&NewLine;<p>SAN FRANCISCO – Sushovan Hussain&comma; the former Chief Financial Officer of Autonomy Corporation plc&comma; was convicted of […] Read More
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Financial Fraud: Sombo Kanneh Pleaded Guilty to an Information Alleging One Count of Conspiracy to Bribe a Public Official

<h2>School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans<&sol;h2>&NewLine;<p>WASHINGTON – The <em>financial manager<&sol;em> of Atius Technology Institute &lpar;&OpenCurlyDoubleQuote;Atius”&rpar;&comma; a privately owned&comma; non-accredited school specializing in information technology courses&comma; […] Read More
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Financial Fraud: Harold Halman and Alexander Schaap Sentenced For Defrauded the Small Business Administration, Metro Phoenix Bank, and Republic Bank of Arizona

<h2>Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration<&sol;h2>&NewLine;<p>PHOENIX – Yesterday&comma; U&period;S&period; District Judge David G&period; Campbell sentenced Harold Halman&comma; II&comma; 58&comma; and Alexander Schaap&comma; 62&comma; to 36 and 30 months in prison&comma; […] Read More
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