Tag: Financial Fraud

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

One Of The Most Senior Level Former Coal Company Officials In Ky…

5 Min Read

Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme

Former MARTA administrator sentenced to prison for taking more than $520,000 in…

6 Min Read

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

City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money…

6 Min Read

Financial Fraud: Group Of Individuals Charged For Operated a Scheme That Defrauded An Illinois-Based Company

Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million…

4 Min Read

Financial Fraud: James King Sentenced For Million Bribery Scheme

Department of Veterans Affairs Official Sentenced to 11 Years in Prison for…

8 Min Read

Financial Fraud: Six Chinese Charged With Conspiring To Traffic Contraband Cigarettes

Six Individuals Charged With Conspiring To Traffic More Than $30 Million Of…

6 Min Read

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

Two Ukrainian Nationals Indicted in Computer Hacking and Securities Fraud Scheme Targeting…

9 Min Read

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

Ocean County Attorney Charged with Tax Evasion, Filing False Tax Returns, Failing…

8 Min Read

Tax Fraud: MICHAEL GYURE Pled Guilty To Filing False Federal Income Tax Returns

Executive Director Of Private Club Pleads Guilty In Manhattan Federal Court To…

7 Min Read