Tag: Financial Fraud

Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme

Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme Company…

6 Min Read

Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes

District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From…

7 Min Read

Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union

Former Chief Executive Officer Of New York Credit Union Pleads Guilty In…

6 Min Read

Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams

Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian…

7 Min Read

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

Trader Sentenced to 15 Months in Federal Prison for Misappropriating $1.1 Million…

3 Min Read

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors SAN…

6 Min Read

United States Attorney Trent Shores Announced The Results Of The November 2018

Federal Grand Jury Criminal Indictments Announced United States Attorney Trent Shores announced…

13 Min Read

Financial Fraud: Six Individuals And 14 Corporate Entities Convicted In Activities Related To An Alleged Mail Fraud Scheme

Nevada District Court Permanently Enjoins 20 Defendants Connected To A Multi-Million Dollar…

4 Min Read

Financial Fraud: Salil Parulekar Indicted For Orchestrated An Embezzlement Scheme at Tesla Inc.

Former Tesla Employee Charged In Embezzlement Scheme At Tesla Approximately $9.3 Million…

4 Min Read

Financial Fraud: Abraham Edgardo Ortega Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy

Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos de Venezuela, S.A.,…

5 Min Read

Financial Fraud: Christopher M. Tanner Sentenced For Counterfeiting United States Currency

Mobile County Man Receives 18 Month Sentence for Making Counterfeit United States…

6 Min Read