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Financial Fraud

Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors

<h2>University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme<&sol;h2>&NewLine;<p>Acting United States Attorney Gregory G&period; Brooker today announced a federal indictment charging EDWARD S&period; ADAMS&comma; an attorney&comma; and university law professor&comma; with orchestrating an elaborate […] Read More
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Financial Fraud: Travis Lee Sentenced For Credit Card Fraud Scheme

<h2 class&equals;”wp-block-heading”>Charles County Man Sentenced to Over Six Years in Federal Prison for Credit Card Fraud Scheme<&sol;h2>&NewLine;<p><strong>Also Violated his Supervised Release on a Previous West Virginia Federal Credit Card Fraud Conviction<&sol;strong><&sol;p>&NewLine;<p><b>Greenbelt<&sol;b>&comma; Maryland – U&period;S&period; District […] Read More
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Financial Fraud: Volkswagen AG Pleads Guilty In Conspiracy to Defraud the United States, Engage in Wire Fraud And Violate the Clean Air Act

<h2 id&equals;”node-title”>Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U&period;S&period; Emissions Tests<&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>Volkswagen AG &lpar;VW&rpar; pleaded guilty in federal court in Detroit today to three felony counts […] Read More
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Financial Fraud: Martin Calzada Guilty Of Running Multi-Million Dollar Foreclosure Rescue Scam

<h2 class&equals;”wp-block-heading”>Los Angeles Man Convicted Of Running Multi-Million Dollar Foreclosure Rescue Scam In Bakersfield&comma; Visalia And Salinas<&sol;h2>&NewLine;<p>FRESNO&comma; Calif&period; — After a four-day trial&comma; a federal jury found Martin Calzada&comma; 29&comma; of Norwalk&comma; guilty today of […] Read More
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Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges

<h2>Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud&comma; Aggravated Identity Theft&comma; Tax Charges<&sol;h2>&NewLine;<p>&lt&semi;<br &sol;>&NewLine;PROVIDENCE – Former Rhode Island House Finance Chairman Raymond E&period; Gallison&comma; Jr&period;&comma; 64&comma; of Bristol&comma; R&period;I&period;&comma; pleaded guilty […] Read More
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Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications

<h2>Airline Staffing Executive Charged with Immigration Fraud for Staff Applications<&sol;h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Nicholas W&period; Pilchak &lpar;619&rpar; 546-9709<&sol;strong><&sol;p>&NewLine;<p>SAN DIEGO – Eleno Quinteros&comma; Jr&period;&comma; the former Vice President of Operations for two airline mechanic staffing companies&comma; was […] Read More
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Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)

<h2>&dollar;6 million DOD Fraud&comma; &dollar;1 million paid in illegal gratuities&comma; 5 charged with tax violations<&sol;h2>&NewLine;<p><strong>Anthony Shaw of U&period;S&period; Army Tank-Automotive and Armaments Command Charged with Receiving More than &dollar;1 Million in Cash and Benefits<&sol;strong><&sol;p>&NewLine;<p>PITTSBURGH – […] Read More
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Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

<h2>Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners<&sol;h2>&NewLine;<p>Deirdre M&period; Daly&comma; United States Attorney for the District of Connecticut&comma; announced that BRADFORD BARNEYS&comma; 51&comma; of Odenton&comma; Maryland&comma; pleaded guilty today before U&period;S&period; District […] Read More
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Financial Fraud: WILLIS D. “BILL” LONN, JR. For Mail Fraud, Tax Evasion, And Money Laundering

<h2 class&equals;”wp-block-heading”>Long-time Manager of Hoquiam Wood Shavings Business Sentenced to Prison for Mail Fraud&comma; Tax Evasion&comma; Money Laundering and Interstate Transportation of Stolen Property<&sol;h2>&NewLine;<p><strong>Stole more than &dollar;1&period;3 Million from Family Business and then Started Competing […] Read More
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