Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax
Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax Charges BUFFALO, N.Y. – U.S. Attorney James…
Financial Fraud: Edward Martin Rostohar Charged With Bank Fraud And Identity Theft From Federal Credit Union
Credit Union Manager Who Allegedly Embezzled $40 Million from His Employer Faces Bank Fraud, Identity Theft Charges LOS ANGELES…
Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company
Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients Geoffrey S. Berman,…
Financial Fraud: Garri Shihman Charged Of Conspiracy To Commit Bank Fraud, Mail Fraud and Wire Fraud
Florida Man Pleads Guilty in Fraud Scheme related to the Processing of Credit Card Payments PITTSBURGH – A resident…
Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft Orlando, Florida – United…
Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding
Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. – A Bergen County, New Jersey, man was…
Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate
Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne,…
Financial Fraud: Vitaly Korchevsky Sentenced For Role In International Securities Fraud And Computer Intrusion
Former Hedge Fund Manager Sentenced to 60 Months’ Imprisonment and Ordered to Pay $14.4 Million in Forfeiture for Role…
Financial Fraud: Bishap Mittal Pleaded Guilty To Conspiracy To Access a Protected Computer And Tech Support Scam
North Carolina Man Pleads Guilty For His Role In International “Tech Support Scam” CHARLOTTE, N.C. – A Charlotte, North…
Financial Fraud: Group Of Five Persons Pleaded Guilty To Felony Charges In Connection With a Scheme To Fraudulently Sell Workout Supplements
Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary…
Investment Fraud: Donald Watkins Sr. And Jr. Plead Guilty On Multiple Charges For Their Roles In Investment Fraud And Bank Fraud Schemes
Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme BIRMINGHAM – A federal jury found a father and son…
Investment Fraud: DAVID MIDDENDORF And JEFFREY WADA Convicted Of Wire Fraud Charges In Connection With Their Scheme To Defraud The PCAOB
Former KPMG Executive And Former PCAOB Employee Convicted Of Wire Fraud For Scheme To Steal And Use Confidential PCAOB…
Financial Fraud: Covidien LP Has Agreed To Pay To Resolve Allegations That It Violated The False Claims Act
Covidien To Pay Over $17 Million To The United States For Allegedly Providing Illegal Remuneration In The Form Of…
Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar
Three Romanian citizens plead guilty to participating in a multi-million dollar “vishing and smishing” scheme ATLANTA – Robert Codrut…
Financial Fraud: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a…
Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency
Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent…
Financial Fraud: Brian Thomas Reynolds Convicted In Related to Defrauding Investors Of a Local Newspaper
Convicted Felon Arrested for Fraud Scheme Involving Local Newspaper ALEXANDRIA, Va. – A previously convicted felon was arrested this…
Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements
Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail Fraud, Tax Evasion, Obstruction Of Justice, Perjury,…
Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud
Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges Tyrone Young Defrauded More than a Half-Dozen…
Financial Fraud: Kenneth Taylor Pleaded Guilty To Conspiracy to Commit Wire Fraud And To Filing a False Federal Income Tax Return
Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And Underreporting Income OAKLAND – Kenneth Taylor pleaded…
