Tag: Financial Fraud
Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft
North Miami Check Casher Sentenced to More than 17 Years in Prison…
Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback Scheme
Former Rite Aid Vice President And New Jersey Businessman Sentenced To Prison…
Financial Fraud: JPMorgan APAC Agreed to Pay Penalty For Its Role in a Scheme to Corruptly Gain Advantages in Winning Banking Deals
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty…
Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion
Tax Defier Sentenced for $1 Million Tax Evasion KANSAS CITY, Mo. –…
Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company
Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of…
Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money
Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft…
Financial Fraud: Four Individuals and W.Va. Division of Highways Charges For Bribes and Kickbacks
Federal charges filed in W.Va. Division of Highways pay-to-play scheme WHEELING, WEST…
Financial Fraud: Mark and Jayton Stinson Indictment Charging With Conspiring to Defraud And Failing to Account For And Pay Over Employment Tax
Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud Impeded IRS…
Financial Fraud: Miosotis Ribot-Figueroa Sentenced for Bank Fraud and Aggravated Identity Theft Charges
Woman Sentenced To Three Years In Prison For Bank Fraud SAN JUAN,…
Insurance Fraud Felony: How to Defend It and Examples
Fraudulent insurance can be either a felony or a misdemeanor such as…
Financial Fraud: Erick Estrada-Lopez and Michael Rounsville Guilty of Crimes Arising Out of a Money Laundering Scheme
Federal Jury Convicts Last Two Of Eight Individuals In Money Laundering Scheme…
Financial Fraud: Two Former Postal Employees Convicted on Felony Offenses Stemming From Their Scheme to Defraud
Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker's…