Tag: Financial Fraud

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

Financial Fraud: Nicholas Ochs Pleaded Guilty To Counts One – Disaster Benefit Fraud

Ambler, Pennsylvania, Man Admits Defrauding FEMA Relating To Major Disaster CAMDEN, N.J.…

6 Min Read

Financial Fraud: David Scott Glasrud Convicted On Federal Theft, Fraud And False Statement Charges Arising

Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to…

8 Min Read

Financial Fraud: Wayde McKelvy Convicted For Conspiracy to Engage in Securities Fraud And Wire Fraud

Founder of Bogus Green Energy Firm Convicted of Running a $54 Million…

4 Min Read

Financial Fraud: Kevin Kyes Sentenced For Wire Fraud And Money Laundering Convictions Arising From Ponzi Scheme

Convicted Fraudster Sentenced To Five Years In Prison For $7 Million Ponzi…

5 Min Read

Financial Fraud: Eight Defendants Arrested For Stealing From Medicaid And The New York City Department

Eight Therapists Arrested In Scheme to Defraud Program for Developmentally Disabled Children…

6 Min Read

Financial Fraud: Si Chen Pleaded Guilty To Participating In a Scheme That Illegally Exported Sensitive Space Communications Technology

Pomona Woman Sentenced to Federal Prison in Scheme to Smuggle Restricted Space…

6 Min Read

Financial Fraud: PAUL D. LAMARCHE Pleaded Guilty To Wire Fraud And Theft Of Government Property

Captain of Prominent Tourist Sailing Ship Sentenced to Prison for Illegally Claiming…

4 Min Read

Health Care Fraud: RS Compounding, LLC And And Renier Gobea Owner Pay Financial Fraud Allegations

Government Settles $1.2 Million Lawsuit Against Florida Compounding Pharmacy And Its Owner…

4 Min Read

Financial Fraud: James E. Doyle Pleaded Guilty To Thirty-One Counts Of Bank Fraud

Former State Senator, RI Businessman Pleads Guilty to Bank Fraud, Tax Crimes…

3 Min Read

Financial Fraud: Alan W. Rodrigues And Mark L. Bausch Sentenced For Telemarketing Fraud Scheme

Two Las Vegas Residents Sentenced For Multimillion Dollar Telemarketing Scheme Targeting Small…

4 Min Read