Stefanie Marie Pleads Guilty to Federal Fraud Crimes

Indiana Woman, Stefanie Marie Wells Pleads Guilty to Federal Fraud Crimes (STL.News) Stefanie Marie Wells, 37,…

Dayville: Grant Devillez Sentenced for Fraud

Accounts Payable Clerk, Grant Devillez Sentenced for Fraud An accounts payable clerk who misappropriated more than…

Georgia: Bernard Okojie Charged with Fraud

Georgia man, Bernard Okojie charged with fraud in seeking millions of dollars in COVID-19 relief funding…

Weatherby Lake Man Sentenced for Fraud Scheme

Weatherby Lake Man Sentenced for Fraud Scheme Construction Firms Received $346 Million for Contracts Set Aside…

Colorado: Earl D. Miller Convicted of Fraud

Colorado Man, Earl D. Miller Convicted of Fraud (STL.News) Earl D. Miller, age 43, of Colorado…

Guy Menard Charles Convicted of Fraud and Identity Theft

Florida Tax Preparer, Guy Menard Charles Convicted of Fraud and Identity Theft for Filing False Tax Returns…

James Guilty of Federal Fraud, Money Laundering Violations

Austin-Area Man, James Clark Nix Guilty of Federal Fraud and Money Laundering Violations SHERMAN, TX (STL.News)…

Riverside County: Oumar Sissoko Found Guilty of Fraud

Riverside County Man, Oumar Sissoko Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal…

SEC Charges – Richard Dow Rockwell – Dow Rockwell LLC

SEC Charges California Investment Adviser, Dow Rockwell LLC, and Richard Dow Rockwell for Undisclosed Conflicts of…

SEC charges David W. Schamens with fraud

SEC Charges Previously-Barred Investment Adviser, David W. Schamens with Fraud Washington, DC (STL.News) The Securities and…

SEC – Administrative Proceeding – Anthony M. Cottone

Washington, DC (STL.News) The U.S. Securities and Exchange Commission filed an Administrative Proceeding (File No. 3-20709)…

SEC – Final Judgment – Viktor Gjonaj

SEC Obtains Final Judgment Against Detroit Area Businessperson, Viktor Gjonaj Who Fraudulently Used Investors Funds to…