Browsing tag

Financial Fraud

Financial Fraud: Keith D. Forney Arraigned Following Indictment On Second-Degree Fraud, Perjury And Engaging in Corrupt Election Practices

<h2>Business Owner Arraigned Following Indictment On Fraud&comma; Perjury and Election-Related Offenses<br &sol;>&NewLine;Defendant Also Faces Charges in Two Separate Federal Indictments<&sol;h2>&NewLine;<p>WASHINGTON – Keith D&period; Forney&comma; 58&comma; of Clinton&comma; Md&period;&comma; was arraigned today on charges of engaging […] Read More
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Financial Fraud: Richard Michael Colbert, Sentenced For Conspiracy to Commit Bank And Mail Fraud, False Statement To a Federally Insured Financial Institution

<h2>Former Gulf Breeze Attorney Sentenced to 40 Months in Prison for Bank Fraud&comma; Embezzlement&comma; and Money Laundering Charges<&sol;h2>&NewLine;<p>PENSACOLA&comma; FLORIDA – Richard Michael Colbert&comma; 56&comma; of Pensacola Beach&comma; was sentenced today to 40 months in prison […] Read More
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Financial Fraud: Amechi Colvis Amuegbunam Sentenced In Business Email Compromise (BEC) Scheme

<h2 class&equals;”node-title”>Nigerian Man Sentenced for Role in &OpenCurlyDoubleQuote;Business Email Compromise” Scheme That Caused &dollar;3&period;7 Million Loss to U&period;S&period; Companies<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p><b>DALLAS<&sol;b> — A Nigerian citizen in the U&period;S&period; on a […] Read More
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Financial Fraud: Deborah Joy Durand Convicted of False Statements to Obtain Federal Employees Compensation Benefits, Wire Fraud, False Claims Relating to Workers Compensation Benefits, and Theft of Government Property

<h2>Former Postal Employee Convicted for Fraudulently Obtaining Workers&&num;8217&semi; Compensation Benefits<&sol;h2>&NewLine;<p>GREAT FALLS &&num;8211&semi; The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to Obtain Federal Employees’ Compensation Benefits&comma; Wire […] Read More
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Financial Fraud: James Robert Liang, a Volkswagen Engineer, Was Sentenced For His Role In a Nearly 10-Year Conspiracy to Defraud U.S.

<h2>Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U&period;S&period; Emissions Tests<&sol;h2>&NewLine;<p>DETROIT&comma; Michigan – James Robert Liang&comma; a Volkswagen engineer&comma; was sentenced today by U&period;S&period; District Judge Sean F&period; Cox of the Eastern District […] Read More
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Financial Fraud: The United States Filed Two Complaints That The Companies Have Participated in Schemes to Launder U.S. Dollars On Behalf of Sanctioned North Korean

<h2>United States Files Complaints to Forfeit More Than &dollar;11 Million From Companies That Allegedly Laundered Funds To Benefit Sanctioned North Korean Entities<&sol;h2>&NewLine;<p>WASHINGTON – The United States filed two complaints today seeking imposition of a civil […] Read More
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Public Corruption And Financial Fraud: Captain Jesus Vasquez Cantu Charged so Far as Part of The Massive Fraud And Bribery Investigation

<h2>Former Assistant Chief of Staff of the U&period;S&period; Navy’s Seventh Fleet Charged in Massive Navy Corruption Scandal&semi; Pleads Guilty to Bribery Conspiracy<&sol;h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorneys Mark W&period; Pletcher &lpar;619&rpar; 546-9714 and Patrick Hovakimian &lpar;619&rpar; 546-9718<&sol;strong><&sol;p>&NewLine;<p>SAN DIEGO […] Read More
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Financial Fraud: Alfonso Liburd Pleaded Guilty to Improperly Aiding And Abetting Navy Port Engineer

<h2>Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving his Company<&sol;h2>&NewLine;<p>Assistant U&period;S&period; Attorney Phillip L&period;B&period; Halpern &lpar;619&rpar; 546-6964<&sol;p>&NewLine;<p>SAN DIEGO – Alfonso Liburd&comma; the President and Chief Executive Officer of San Diego-based defense contractor […] Read More
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Financial Fraud: PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) Have Agreed to Pay To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending

<h2>PHH Agrees To Pay &dollar;74 Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending<&sol;h2>&NewLine;<p>NEWARK&comma; N&period;J&period; – PHH Corp&period;&comma; PHH Mortgage Corp&period; and PHH Home Loans &lpar;PHH&rpar; have agreed to pay the United […] Read More
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Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud

<h2>Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling Government Funds<&sol;h2>&NewLine;<p><strong>Defendant Fraudulently Purchased Hundreds of Personal Items in Scheme to Defraud the Richmond County District Attorney’s Office of Over &dollar;440&comma;000<&sol;strong><&sol;p>&NewLine;<p>A ten-count indictment […] Read More
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Financial Fraud: Craig Cinelli And Joseph Cinelli Sr., Charged By Indictment With One Count of Conspiracy to Commit Wire Fraud And Five Counts of Wire Fraud

<h2>Owners Of Hudson County&comma; New Jersey&comma; Scrap Metal Company Charged With 17-Year Conspiracy To Defraud Customers<&sol;h2>&NewLine;<p><strong>Former Chief Financial Officer Has Pleaded Guilty to Related Charge<&sol;strong><&sol;p>&NewLine;<p>NEWARK&comma; N&period;J&period; – The owners of Cinelli Iron &amp&semi; Metal Co&period; […] Read More
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