Showing posts with label FALSE STATEMENTS. Show all posts
Showing posts with label FALSE STATEMENTS. Show all posts
Sunday, June 14, 2015

FORMER CONGRESSIONAL CAMPAIGN MANAGER SENTENCED FOR COORDINATED CAMPAIGN CONTRIBUTIONS AND MAKING FALSE STATEMENTS

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FROM:  U.S. JUSTICE DEPARTMENT Friday, June 12, 2015 Campaign Manager Sentenced to 24 Months for Coordinated Campaign Contributions and Fa...
Friday, January 9, 2015

LOUISIANA RESIDENT PLEADS GUILTY TO PIPELINE SAFETY VIOLATIONS AND FALSE STATEMENTS

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, January 7, 2015 Pipeline Corrosion Monitor Pleads Guilty to Pipeline Safety Violations and Fals...
Saturday, November 8, 2014

SEC CHARGES ALLEN PARK, MICHIGAN WITH FRAUD INVOLVING MUNICIPAL BOND OFFERING

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  November 6, 2014 The Securities and Exchange Commission announced fraud charges against t...
Sunday, June 1, 2014

EMPLOYEE OF DEA AND HUSBAND PLEAD GUILTY IN FAKE KIDNAPPING CASE INVOLVING U.S. EMBASSY IN BOGOTA, COLUMBIA

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FROM:  U.S. JUSTICE DEPARTMENT Friday, May 30, 2014 DEA Employee and Contractor Husband Plead Guilty to False Statements in Kidnapping ...
Saturday, February 1, 2014

THREE INDICTED IN $190 MILLION MEDICARE FRAUD CASE

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FROM:  JUSTICE DEPARTMENT  Thursday, January 30, 2014 Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Sche...
Saturday, January 18, 2014

AN AMERICAN AND AN AUSTRAILIAN CHARGED IN BIOFUELS FRAUD SCHEME

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FROM:  JUSTICE DEPARTMENT  Thursday, January 16, 2014 Two Men Charged in Las Vegas with Biofuels Fraud Scheme Two men have been indicted...
Tuesday, December 18, 2012

CDOs AND MISREPRESENTATION

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FROM: U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., Dec. 17, 2012 — The Securities and Exchange Commission today charged a ...