Showing posts with label FRAUD. Show all posts
Showing posts with label FRAUD. Show all posts
Monday, July 6, 2015

FTC, FLORIDA AG TRY STOPPING ROBOCALLS REGARDING CREDIT CARD INTEREST RATE REDUCTION PROGRAMS

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FROM:  U.S. FEDERAL TRADE COMMISSION FTC and Florida Attorney General Sue to Stop Illegal Robocalls Pitching Worthless Credit Card Interest...
Saturday, June 13, 2015

FTC TESTIFIES ON COMBATING ILLEGAL ROBOCALLS

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FROM:  U.S. FEDERAL TRADE COMMISSION FTC Testifies Before Senate Special Committee on Aging Regarding Efforts to Combat Illegal Robocalls ...
Thursday, June 11, 2015

SEC SAYS MAN CHARGED WITH FRAUD AGAINST SMALL BUSINESS FOR POSING AS A HEDGE FUND MANAGER,

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 06/10/2015 11:40 AM EDT The Securities and Exchange Commission today announced fraud charg...
Monday, June 8, 2015

BUSINESSMAN ACCUSED OF BRIBING BANK OFFICIALS, SENTENCED TO PRISON

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, June 4, 2015 Kentucky Businessman Sentenced in New York Federal Court for $53 Million Tax Scheme...
Sunday, May 24, 2015

SEC ANNOUNCES FINAL JUDGEMENT AGAINST CHINA VALVES TECHNOLOGY, INC., AND SENIOR OFFICERS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23266 / May 20, 2015 Securities and Exchange Commission v. China Val...

REAL ESTATE INVESTOR PLEADS GUILTY TO BID RIGGING, FRAUD CONSPIRACIES AT FORECLOSURE AUCTIONS

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, May 19, 2015 Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies ...
Wednesday, May 20, 2015

4 CANCER CHARITIES CHARGED IN ALLEGED $187 MILLION FRAUD SCHEME

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FROM:  U.S. FEDERAL TRADE COMMISSION FTC, All 50 States and D.C. Charge Four Cancer Charities With Bilking Over $187 Million from Consumers...
Thursday, May 7, 2015

DOJ SEEKS TO SHUT DOWN TAX PREPARATION BUSINESS ACCUSED OF PREPARING FRAUDULENT TAX RETURNS

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, May 5, 2015 Justice Department Seeks to Shut Down Florida Tax Return Preparer and Owner of Tax Pre...
Friday, April 24, 2015

THREE SENTENCED FOR ROLES IN $29 MILLION MEDICARE FRAUD CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, April 21, 2015 Operator of Detroit Adult Day Care Center and Two Home Health Care Company Owners ...
Wednesday, April 15, 2015

SEC CHARGES MAN WITH FRAUD INVOLVING MILITARY PERSONNEL

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 04/14/2015 10:15 AM EDT The Securities and Exchange Commission today announced fraud charg...
Thursday, April 2, 2015

ACTING AG DELERY'S REMARKS ON FIRST RESOLUTION IN SWISS BANK PROGRAM

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FROM:  U.S. JUSTICE DEPARTMENT  Acting Associate Attorney General Stuart F. Delery Delivers Remarks at Pen and Pad Announcing First Resol...
Monday, March 9, 2015

SEC CHARGES CHINESE ISSUER, 2 OFFICERS WITH FRAUD

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U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23214 / March 4, 2015 Securities and Exchange Commission v. China Infrastru...

DOCTOR RECEIVES CASH PAYMENTS FROM PATIENTS AND 46 MONTHS IN PRISON

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FROM:  U.S. JUSTICE DEPARTMENT Friday, March 6, 2015 Monmouth County, New Jersey, Doctor Sentenced to 46 Months in Prison on Structuring a...
Wednesday, February 25, 2015

2 DOCTORS AND SPOUSES TO PAY $1.3 MILLION TO SETTLE ALLEGATIONS OF HEALTH CARE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Monday, February 23, 2015 Two Florida Couples Agree to Pay $1.13 Million to Resolve Allegations that They ...
Wednesday, February 11, 2015

NFS VIDEO: HOW COFFEE HOUSE HACKS WORK

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Friday, February 6, 2015

GUARD RECRUITER AND ASSISTANT CONVICTED IN BRIBERY CASE

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, February 4, 2015 Texas National Guard Recruiter and Assistant Convicted in Bribery and Fraud Sch...
Saturday, January 17, 2015

DEFENSE CONTRACTOR, CEO PLEAD GUILTY FOR ROLES IN LARGE-SCALE NAVY CORRUPTION CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, January 15, 2015 Defense Contractor and its CEO Plead Guilty to Corruption Conspiracy Involving ...
Friday, January 2, 2015

LANDLORD CONVICTED OF FRAUD AND FORGERY

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FROM:  U.S. JUSTICE DEPARTMENT  Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, De...
Monday, December 15, 2014

FTC KEEPS PRESSURE ON WEIGHT-LOSS FAD PRODUCTS

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FROM:  U.S. FEDERAL TRADE COMMISSION  Federal Trade Commission Continues Crackdown on Fad Weight-Loss Products Case Is Second Settlement w...
Monday, December 8, 2014

CHIROPRACTOR SENT TO PRISON FOR FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, December 3, 2014 Former New Jersey Chiropractor Sentenced to Prison for Fraud A man formerly o...