Tag: Financial Fraud
Financial Fraud: Samuel Mebiame Pleaded Guilty to Conspiring to Make Corrupt Payments to Government Officials in Africa
Gabonese National Pleads Guilty To Foreign Bribery Scheme The Son of a…
Financial Fraud: Seven Individuals Charged With Fraud Against The Social Security Administration (SSA)
Arrest And Indictment Of Seven Individuals For Social Security Fraud SAN JUAN,…
Financial Frud: NIKESH A. PATEL Pleaded Guilty to Fraud in Sham Loans to a Milwaukee Investment Company
Chief Executive of Florida-Based Financial Firm Guilty of Fraud in $179 Million…
Investment Fraud: Howard Leventhal Sentenced For Million Fraud Scheme
Canadian Deputy Health Minister Impersonator Sentenced To 60 Months’ Imprisonment In $26…
Investment Fraud: JONATHAN LY Guilty to Insider Trading
Former Expedia IT Support Worker Pleads Guilty to Insider Trading Used Computer…
Financial Fraud: Chad Ducey and Two Other Individuals Was Sentenced For Multi-Million-Dollar Fraud Schemes of Imperial Petroleum Inc.
CEO of publicly traded company along with two others sent to federal…
Credit Card Scam: Vinod Dadlani Charged with One Count of Conspiracy to Commit Bank Fraud
Jewelry Store Owner Sentenced To Two Years In Prison For Role In…
Financial Fraud: NANDU THONDAVADI – CEO of Schaumburg-based Quadrant 4 System Corp.- Charged with One Count of Willfully Certifying False Financial Reports
CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s…
Insurance Fraud: Cristopher Santiago Sanchez-Becerra Sentenced for Staging Car Accidents in a Scheme to Defraud Insurance Companies
Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents…
Claims Act Scam: Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy, Have Agreed to Pay $125 Million to Resolve Allegations Under the False Claims Act
The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging…
Financial Fraud: Owners Of PLCMGMT LLC dba Prometheus Pleaded Guilty to Defrauding Investors of Multi-Million Dollar Securities Fraud
Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant…
Financial Fraud: Jason H. Wild And Lt. Col. Michael K. Strom Convicted Convicted For Wire Fraud Conspiracy and False Claims
Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine…