CFTC files civil enforcement action against Dominick Vincent Carducci and his company VOS Capital Management, LLC…
Tag: Fraud
Court winds-up companies involved in fraudulent investment scheme
Four connected companies wound up after they were found to fraudulently secure close to $600,000 from…
SEC Charges Two New Defendants, Brian Quinn, David Skriloff, in Fraudulent Microcap Manipulation Scheme
Brian Quinn and David Skriloff charged for their roles in a scheme to profit from the…
SEC Charges Real Estate Company, Hartman Wright Group, LLC and its Founder, Tytus W. Harkings with $8.75 Million Offering Fraud
Washington DC (STL.News) – The Securities and Exchange Commission filed charges against Hartman Wright Group, LLC,…
SEC Charges Portfolio Manager, Swapnil Rege, with Mispricing Fund Investments
Washington DC (STL.News) – The Securities and Exchange Commission today announced settled administrative proceedings against Swapnil…
SEC Charges Securities Lawyer, William Scott Lawler and Microcap Agent, Natalie Bannister, with Fraud
Washington DC (STL.News) – The Securities and Exchange Commission (SEC) Friday charged an Arizona-based attorney and…
Former Sussex County Doctor, Dr. Jean Vertus Laine, Indicted for Insurance Fraud
Dover, DE (STL.News) – Dr. Jean Vertus Laine, 42, formerly of Peoples Wellness Center, 556 South…
California Attorney General Becerra Announces Sentencing of Sean Sadgan for Operating Nearly $4 Million Elaborate Fraudulent Scheme
SACRAMENTO, CA (STL.News) – California Attorney General Xavier Becerra Friday announced the sentencing of Sean Sadgan…
SEC Charges Colorado Divorce Lawyer, Michael J. Woodford, in Fraudulent Microcap Scheme
Washington (STL.News) – The Securities and Exchange Commission (SEC) Friday charged lawyer Michael J. Woodford for…
Parkville, Topeka Men, Patrick Michael Dingle, Matthew L. Torgeson, Indicted for $346 Million Fraud Scheme
Firms Received Federal Contracts Set Aside for Veterans, Minorities KANSAS CITY, MO (STL.News) – Two men…
SEC Charges New Defendant, Jason Sugarman, in $43 Million Tribal Bonds Scheme
Washington DC (STL.News) – The Securities and Exchange Commission today charged a Los Angeles man for…
Fake Nurse, Benjamin David Danneman, Sentenced for Healthcare Fraud, Social Security Fraud, Aggravated Identity Fraud
St. Louis, MO (STL.News) – Benjamin David Danneman, 37, of Eureka, was sentenced to 57 months…
Business Owner, Matthew C. McPherson, Pleads Guilty to Fraud Scheme
Construction Firms Received $346 Million for Contracts Set Aside for Veterans, Minorities KANSAS CITY, MO (STL.News)…
Kansas City Woman, Tanisha Williams, Sentenced for Tax Fraud Scheme
KANSAS CITY, MO (STL.News) – A Kansas City, Missouri woman was sentenced in federal court today…
SEC Charges Roadrunner Transportation Systems Executives With Accounting Fraud
Peter Armbruster, Bret Naggs and Mark Wogsland are charged with fraud by the SEC Washington DC…