Financial Fraud - NIllegal.com

Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme

FraudsWatchMarch 8, 2020March 8, 2020

by FraudsWatchMarch 8, 2020March 8, 20200378

Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery A former senior executive with Alstom S.A. (Alstom),...

Fraud News From World

Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return

FraudsWatchMarch 4, 2020March 4, 2020

by FraudsWatchMarch 4, 2020March 4, 20200323

Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that...

Fraud News From World

Financial Fraud: Erick and Kimberly Dominguez Pleaded Guilty To Conspiracy To Commit Wire Fraud

FraudsWatchMarch 4, 2020March 4, 2020

by FraudsWatchMarch 4, 2020March 4, 20200255

Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal court today to conspiracy to...

Fraud News From World

Financial Fraud: Two Chinese Nationals Charged With Laundering In Cryptocurrency From Exchange Hack

FraudsWatchMarch 2, 2020March 2, 2020

by FraudsWatchMarch 2, 2020March 2, 20200306

Two Chinese Nationals Charged with Laundering Over $100 Million in Cryptocurrency from Exchange Hack Forfeiture Complaint Details Over $250 Million Stolen by North Korean Actors...

Fraud News From World

Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

FraudsWatchFebruary 21, 2020February 21, 2020

by FraudsWatchFebruary 21, 2020February 21, 20200364

Two Blight Elimination Program Indictments Unsealed Two criminal indictments were returned today for criminal violations related to the U.S. Treasury Department’s Blight Elimination Program, announced...

Fraud News From World

Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions

FraudsWatchFebruary 18, 2020February 18, 2020

by FraudsWatchFebruary 18, 2020February 18, 20200297

Man Charged with Defrauding Banks and Investors of $5 Million A Tulsa man was charged this week in U.S. District Court with defrauding five federally...

Fraud News From World

Financial Fraud: Chad Focus Pleaded Guilty Today To a Federal Wire Fraud Conspiracy

FraudsWatchFebruary 4, 2020February 4, 2020

by FraudsWatchFebruary 4, 2020February 4, 20200217

Rap Artist “Chad Focus” Pleads Guilty to Federal Wire Fraud Conspiracy Used His Company Credit Card to Make More Than $4.1 Million in Unauthorized Purchases...

Fraud News From World

Financial Fraud: Charles Thomas Sebesta Pleaded Guilty To One Count Of Wire Fraud And One Count Of Bank Fraud

FraudsWatchFebruary 4, 2020February 4, 2020

by FraudsWatchFebruary 4, 2020February 4, 20200237

Ex-Chairman of Christian Science Church in Los Angeles Pleads Guilty to Criminal Charges of Stealing $11 Million from Church LOS ANGELES – The former chairman...

Fraud News From World

Financial Fraud: Bahram Karimi Was Charged With Conspiring To Commit Bank Fraud, Bank Fraud, And Making False Statements

FraudsWatchFebruary 2, 2020February 2, 2020

by FraudsWatchFebruary 2, 2020February 2, 20200236

Iranian National Charged with Bank Fraud and Lying to Federal Agents in Connection with a Scheme to Use the U.S. Financial System to Send More...

Fraud News From World

Financial Fraud: John Gregory Alexander Herrin Convicted Of One Count Of Interstate Transportation Of Stolen Property And Eight Counts Of Money Laundering

FraudsWatchJanuary 17, 2020January 17, 2020

by FraudsWatchJanuary 17, 2020January 17, 20200301

Jury Convicts Ex-employee Of Transporting Stolen Property And Money Laundering After $390,000 Disappeared From Armored Truck HELENA – A jury on Thursday convicted a Helena...

Fraud News From World

Investment Fraud: Hector Absi Pleads Guilty To Conspiracy To Commit Mail, Wire, And Securities Fraud

FraudsWatchOctober 18, 2019December 28, 2019

by FraudsWatchOctober 18, 2019December 28, 20190260

Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud SACRAMENTO, Calif. — Hector Absi, 51,...

Fraud News From World

Financial Fraud: Michael Cary Lawing Sentenced For One-Count Felony Information Charging Him With Conspiracy To Commit Wire Fraud

FraudsWatchOctober 17, 2019December 28, 2019

by FraudsWatchOctober 17, 2019December 28, 20190255

Another Tech Support Fraudster Sentenced To Prison An American citizen who spent over a year running the day-to-day operations of a fraudulent tech support call...

Fraud News From World

Financial Fraud:Walter Konigseder Arrested On Investment Fraud Charges

FraudsWatchOctober 16, 2019December 28, 2019

by FraudsWatchOctober 16, 2019December 28, 20190237

Former Informix Executive Hauled Into Court On 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme Walter Konigseder arrested on investment fraud charges SAN FRANCISCO – This...

Fraud News From World

Financial Fraud: Dwane Nevins Plead Guilty To An Indictment Charging Him With Corruption Related Crimes

FraudsWatchSeptember 24, 2019December 28, 2019

by FraudsWatchSeptember 24, 2019December 28, 20190447

Veterans Affairs Official Pleads Guilty to Six Corruption-Related Counts Arising from Scheme to Take Bribes To Rig Federal Contracts Business Associates, Charged with Offering and...

Fraud News From World

Financial Fraud: Dana Q. Roush Guilty Of a Conspiracy To Commit Mail Fraud And Equity Skimming

FraudsWatchSeptember 19, 2019December 28, 2019

by FraudsWatchSeptember 19, 2019December 28, 20190210

Greenville Business Owner Convicted in Federal Court of Conspiracy to Defraud Greenville, South Carolina —- United States Attorney Sherri A. Lydon announced today that Dana...

Fraud News From World

Financial Fraud: Compounding Pharmacy Have Agreed To Resolve a Lawsuit Alleging That They Violated The False Claims Act

FraudsWatchSeptember 19, 2019

by FraudsWatchSeptember 19, 20190192

Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations The Department of Justice...

Fraud News From World

Financial Fraud: Group Of 25 Individuals Charges In Healthcare Fraud Schemes

FraudsWatchSeptember 19, 2019

by FraudsWatchSeptember 19, 20190175

25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars LOS ANGELES – A local health care...

Fraud News From World

Financial Fraud: 29 Individuals Indicted For Drug Conspiracy And Money Laundering

FraudsWatchSeptember 19, 2019

by FraudsWatchSeptember 19, 20190168

29 Defendants Indicted For Drug Conspiracy, International Money Laundering, Money Laundering Conspiracy, And/Or Related Charges MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the...

Fraud News From World

Financial Fraud: Edvin Ovasapyan, Hakob Kojoyan, Lorik Papyan, and Stephen Silverman Indected For their Roles In An Alleged Scheme To Defraud Purchasers Of Prescription Drugs

FraudsWatchSeptember 19, 2019

by FraudsWatchSeptember 19, 20190185

Four Defendants Charged In $70 Million Wire Fraud Conspiracy Involving Black Market HIV Medications SAN FRANCISCO – A federal grand jury returned a superseding indictment...

Fraud News From World

Financial Fraud: Kelley Rogers Defrauded Countless Citizens Across The Country Who Sought To Participate In The Political Process

FraudsWatchSeptember 18, 2019

by FraudsWatchSeptember 18, 20190201

Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today to wire fraud as a...

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