Tag: Fraud
Fraud is, unfortunately, a common crime in the U.S. that can be prosecuted by state or federal prosecutors or, at the same time, by both.
Fraud is a common crime that is prosecuted on the federal level. It may depend on fraud, the case’s size, and who prosecutes it. The most commonly used Categories are Business or General news. The U.S. Department of Justice and state tags are the most widely used.
Macquarie Investment Management Charged by SEC
SEC Charges Advisory Firm Macquarie Investment Management Business Trust with Fraud. Macquarie Investment Management to pay nearly $80…
Nicholas Bowerman Charged with Fraud by SEC
SEC Charges Former Finance Director Nicholas Bowerman at CIRCOR International with Accounting Fraud. The company settled the SEC’s…
SEC Charges Maria Dickerson with Ponzi Scheme – Fraud
SEC Charges Creative Legal Fundings CEO Maria Dickerson with Operating Multimillion Dollar Ponzi Scheme that Targeted Filipino-American Community.…
SEC Charges Austal USA with Accounting Fraud
SEC Charges U.S. Navy Shipbuilder Austal USA with Accounting Fraud Australian parent company Austal Limited was also charged…
US Sues National General Holdings Corp.
United States Sues National General Holdings Corp. and Subsidiaries for Falsely Placing Insurance on Hundreds of Thousands of…
Joseph Korha – Pleads Guilty – Filing False Tax Returns
Defendant Joseph Korha Filed Over 100 False Returns in 2019 (STL.News) A former North Dakota man, Joseph Korha,…
Six Men Sentenced in $20M COVID-19 Fraud Ring
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring - Hamza Abbas - Ammas Uddin -…
Nationwide Fraud Top $10B in 2023 – FTC Steps Up
As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public. Investment…
Bryan Sherbacow of SC Pleads Guilty to Fraud
Founder and Former Sustainable Fuel Company CEO Bryan Sherbacow Pleads Guilty to Multimillion-Dollar Embezzlement and Investor Fraud Scheme.…
Shanita Gray Accused of Fraud in St. Charles, MO
Georgia Woman, Shanita Gray Accused of Defrauding St. Charles County Widower. S.T. LOUIS, MO (STL.News) A woman accused…
Ryan Young – New Jersey – Sentenced for Fraud
New Jersey Man, Ryan Young, Sentenced for Multimillion-Dollar Mass-Mailing Fraud Schemes New York, NY (STL.News) A New Jersey…
Federal Jury Convicted Paul Maucha – Fraud Scheme
Foreign National Paul Maucha Convicted of Advance Fee and Investment Fraud Scheme WASHINGTON, DC (STL.News) A federal jury…
