Financial Fraud – Page 27

Sep 25, 2016

Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme

<h2>Miami-Dade County Aviation Department Division Director and Four Others Charged in &dollar;5,000,000 Fraud and Kickback Scheme</h2>&NewLine;<p>The Miami-Dade County Aviation Department Division Director and four others were charged in a &dollar;5,000,000 <em>fraud and kickback scheme</em>&period;</p>&NewLine;<p>Wifredo A&period; […] Read More

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Sep 24, 2016

Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud

<h2>Lansing Man Sentenced In Federal Mortgage Fraud Probe</h2>&NewLine;<p>Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy</p>&NewLine;<p><strong> GRAND RAPIDS, MICHIGAN</strong> — U&period;S&period; Attorney Patrick Miles announced today that Sam Ames, 33, of Charlotte, Michigan was […] Read More

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Sep 24, 2016

Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme

<h2>Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In Tax Preparation Business</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, […] Read More

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Sep 24, 2016

Financial Fraud: George E. Smith Sentenced For a Fraud Scheme

<h2>Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme</h2>&NewLine;<p>Springfield, Ill&period; – A Chicago businessman has been ordered to serve 24 months in prison for a fraud scheme that resulted in two state […] Read More

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Sep 20, 2016

Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion

<h2>New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion</h2>&NewLine;<p><strong>Defendant Deceived Investors, Diverted Funds and Dodged Tax Obligations</strong></p>&NewLine;<p>WASHINGTON – A Watertown, New York food and restaurant entrepreneur and franchisor pleaded guilty […] Read More

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Sep 20, 2016

Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity

<h2>KC Man Pleads Guilty to Bank Fraud Conspiracy</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo&period;, man pleaded guilty in federal court today […] Read More

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Sep 20, 2016

Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes

<h2>City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax Fraud Schemes</h2>&NewLine;<p>A City of Miami resident was sentenced to 51 months in prison, […] Read More

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Sep 20, 2016

Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft

<h2>Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft</h2>&NewLine;<p><strong>Committed Multiple Fraud Schemes Over a Four-Year Period</strong></p>&NewLine;<p><strong><em>Baltimore, </em></strong>Maryland – Chief U&period;S&period; District Judge Catherine C&period; Blake sentenced Jose Miguel […] Read More

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Sep 19, 2016

Financial Fraud: Mark Anderson Jones Guilty For Multi-Million Dollar Ponzi Scheme

<h2>Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme</h2>&NewLine;<p>BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept&period; 16, 2016, in U&period;S&period; District Court in Boston in connection with running a &dollar;10 million Ponzi […] Read More

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Sep 19, 2016

Financial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud

<h2>Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme</h2>&NewLine;<p>Jacksonville, Florida – United States Attorney A&period; Lee Bentley, III announces the unsealing of an indictment charging Karamchand &OpenCurlyDoubleQuote;Raj” […] Read More

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Sep 17, 2016

Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and Mortgage Fraud

<h2>Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam</h2>&NewLine;<p class=”node-subtitle center”><strong>Over &dollar;90 Million in Fraudulent Loans and Hundreds of Homes Stolen from Homeowners</strong></p>&NewLine;<p>SACRAMENTO, Calif&period; — On Wednesday, September 14, 2016, Domonic […] Read More

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Sep 17, 2016

Financial Fraud: Sherman Carl Vaughn Pleaded Guilty In An Investment Fraud Scheme

<h2>Former Owner of Investment Firms Pleads Guilty to &dollar;9 Million Fraud</h2>&NewLine;<p>RICHMOND, Va&period; – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges related to his role in an <strong>investment fraud scheme</strong> that caused […] Read More

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Sep 17, 2016

Financial Fraud: Josiah Larkin Convicted Of Tax Fraud

<h2>San Francisco-Based Tax Preparer Convicted Of Tax Fraud</h2>&NewLine;<p class=”node-subtitle center”><strong>Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for the Unemployed</strong></p>&NewLine;<p>SAN FRANCISCO – A federal jury convicted Josiah Larkin of conspiracy to file […] Read More

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Sep 16, 2016

Financial Fraud: SALVATORE CRIBARI Indicted And Charged For Wire Fraud With a Scheme to Defraud

<h2>Lake in the Hills Man Charged with &dollar;340,000 Scheme to Defraud</h2>&NewLine;<p>ROCKFORD — A Lake in the Hills, Ill&period; man appeared today before U&period;S&period; Magistrate Judge Iain D&period; Johnston on wire fraud charges&period;</p>&NewLine;<p>SALVATORE CRIBARI, also known […] Read More

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Sep 16, 2016

Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft

<h2>New York women sentenced for credit card fraud</h2>&NewLine;<p class=”node-subtitle center”><strong>Over 75 counterfeit credit cards recovered during investigation</strong></p>&NewLine;<p>CHARLESTON, W&period;Va&period; – Two New York City women were sentenced today for credit card fraud, announced United States Attorney […] Read More

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Sep 16, 2016

Financial Fraud: James Seltzer Pleaded Guilty to Securities Fraud

<h2>Former Securities Lawyer Pleads Guilty To Securities Fraud</h2>&NewLine;<p class=”node-subtitle center”><strong>Disbarred Marin attorney admits he defrauded investors of more than &dollar;2&period;5 million</strong></p>&NewLine;<p>SAN JOSE – James Seltzer, a former attorney and resident of Marin County, pleaded guilty […] Read More

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Sep 14, 2016

Investment Fraud: BRYAN LEE ADDINGTON Indicted For Identity Theft, Securities, Commodities, & Investment Fraud

<h2>Federal Grand Jury Indicts Ethel Businessman For Investor Fraud Scheme Worth Over &dollar;3&period;5 Million</h2>&NewLine;<p>BATON ROUGE, LA &&num;8211&semi; United States Attorney Walt Green announced today the unsealing of an Indictment against BRYAN LEE ADDINGTON, age 55, […] Read More

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Sep 14, 2016

Financial Fraud: Brian K. Stepp Charged To Commit Fraudulent Financial Schemes

<h2>Medina man indicted for stealing &dollar;275,000 from employer, using money to pay for vehicles, country club membership</h2>&NewLine;<p>A Medina man was named in a 22-count indictment, charged with stealing approximately &dollar;275,000 from his employer and using […] Read More

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Sep 14, 2016Jun 23, 2024

Financial Fraud: RANDY MILAND Guilty Plea For Operating a Ponzi Scheme

<h2>Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering</h2>&NewLine;<p>United States Attorney Andrew M&period; Luger today announced the guilty plea of RANDY MILAND, 62, for operating a Ponzi scheme through which he stole or […] Read More

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Sep 14, 2016

Financial Fraud: KIRSTEN ANN TJOSAAS Sentenced For Wire Fraud & Money Laundering

<h2>Former CFO Of Granite Falls Industrial Contractor Sentenced To More Than Six Years In Prison For Embezzling Nearly &dollar;6 Million</h2>&NewLine;<p>United States Attorney Andrew M&period; Luger today announced the sentencing of KIRSTEN ANN TJOSAAS, 38, for […] Read More

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