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Financial Fraud

Financial Fraud: DAVID HANSON And CLIFFORD KEEN Pleaded Guilty To Conspiracy To Commit Honest Services Wire Fraud And Soliciting a Bribe

<h2>Two Former St&period; Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St&period; Tammany Parish<&sol;h2>&NewLine;<p>NEW ORLEANS – U&period;S&period; Attorney Peter G&period; […] Read More

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Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government

<h2>One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing Risks To Miners<&sol;h2>&NewLine;<p><strong>Nine former supervisory and safety officials charged<&sol;strong><&sol;p>&NewLine;<p>MADISONVILLE&comma; Ky&period; – United States Attorney Russell M&period; […] Read More

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Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering

<h2>City Councilman&comma; Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced today that Adam C&period; McFadden&comma; and George H&period; Moses&comma; both of Rochester&comma; NY&comma; […] Read More

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Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California

<h2>Participants in &dollar;200 Million Workers’ Comp Scheme Sentenced to Prison and More Than &dollar;2 Million in Financial Penalties<&sol;h2>&NewLine;<p>Assistant U&period;S&period; Attorneys Valerie Chu &lpar;619&rpar; 546-6750&comma; Caroline Han &lpar;619&rpar; 546-6968 and Fred Sheppard &lpar;619&rpar; 546-8237<&sol;p>&NewLine;<p>SAN DIEGO – […] Read More

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Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme

<h2>San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud Scheme<&sol;h2>&NewLine;<p>Assistant U&period;S&period; Attorneys Daniel Zipp &lpar;619&rpar; 546-8463 and Seth Askins &lpar;619&rpar; 546-6692<&sol;p>&NewLine;<p>SAN DIEGO – Robert […] Read More

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Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract

<h2>Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract<&sol;h2>&NewLine;<p><strong>Clifton Burch and Peter McKean Convicted After Trial of Submitting False Bid for Construction of Lawrence Berkeley Lab Facility<&sol;strong><&sol;p>&NewLine;<p>SAN FRANCISCO &&num;8211&semi; […] Read More

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Cyber Crime: Artem Radchenko And Oleksandr Ieremenko Indected In Hacking and Trading Scheme Involved Theft of Thousands Of EDGAR Filings

<h2>Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting U&period;S&period; Securities and Exchange Commission<&sol;h2>&NewLine;<p><strong>Hacking and Trading Scheme Involved Theft of Thousands of &OpenCurlyQuote;EDGAR’ Filings&comma; Including Draft Earnings Reports of Publicly Traded Companies […] Read More

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Financial Fraud: George Gilmore Tax Evasion, Filing False Tax Returns, Failing to Pay Over Payroll Taxes

<h2 class&equals;”wp-block-heading”>Ocean County Attorney Charged with Tax Evasion&comma; Filing False Tax Returns&comma; Failing to Pay Over Payroll Taxes&comma; and Making False Statements on Loan Application<&sol;h2>&NewLine;<p>TRENTON&comma; N&period;J&period; – A federal grand jury today indicted a partner […] Read More

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Mortgage Fraud: Hasan Hussain Masterminded A Scheme That Defrauded Distressed Homeowners, Investors, And Financial Institutions

<h2>Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison<&sol;h2>&NewLine;<p>PROVIDENCE&comma; R&period;I&period; – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners&comma; investors&comma; and financial institutions of nearly &dollar;1&period;5 million dollars was […] Read More

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Financial Fraud: Eric Lemoyne Willis Indicted On Theft of Government Property, Aggravated Identity Theft, and Wire Fraud

<h2>Former Social Security Employee of West Sacramento and North Carolina Man Indicted on Conspiracy and Fraud Charges<&sol;h2>&NewLine;<p><strong>Conspiracy Involved Theft of Government Property&comma; Aggravated Identity Theft&comma; and Wire Fraud<&sol;strong><&sol;p>&NewLine;<p>SACRAMENTO&comma; Calif&period; — On Thursday&comma; a federal grand […] Read More
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