Showing posts with label WIRE FRAUD. Show all posts
Showing posts with label WIRE FRAUD. Show all posts
Wednesday, June 24, 2015

MAN PLEADS GUILTY TO FRAUD FOR ROLE IN PRESCRIPTION DRUG DIVERSION SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT Monday, June 22, 2015 California Man Pleads Guilty in Prescription Drug Diversion Scheme A Corona, Califo...
Sunday, May 31, 2015

FORMER U.S. SENATE COMMITTEE STAFFER CHARGED WITH WIRE FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, May 28, 2015 Former Senate Staffer Charged with Wire Fraud A former staff member of the U.S. Se...
Sunday, May 17, 2015

PHOTOBUCKET.COM BREACHED; TWO MEN ARRESTED

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FROM:  U.S. JUSTICE DEPARTMENT Friday, May 8, 2015 Two Men Who Breached Photobucket.com Indicted and Arrested on Conspiracy and Fraud Rela...
Monday, April 20, 2015

BUSINESS OWNER PLEADS GUILTY FOR ROLE IN $2.6 MILLION HOME HEALTH CARE SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, April 15, 2015 Michigan Home Health Agency Owner Pleads Guilty in Connection with $2.6 Million H...
Saturday, March 28, 2015

DOJ ANNOUNCES CONVICTION OF OXYWATER MAKERS WITH FRAUD, MONEY LAUNDERING, TAX CRIMES

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 FROM:  U.S. JUSTICE DEPARTMENT Wednesday, March 25, 2015 Jury Convicts Makers of OXYwater for Wire Fraud, Money Laundering and Tax Crimes...
Tuesday, March 24, 2015

FORMER RABOBANK TRADER ARRAIGNED ON CHARGES RELATED TO LIBOR INTEREST RATE MANIPULATION

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FROM:  U.S. JUSTICE DEPARTMENT Friday, March 20, 2015 Former U.K. Rabobank Trader Appears in U.S. Court to Face LIBOR Interest Rate Manipu...
Saturday, March 7, 2015

2 FORMER CIVILIAN MILITARY EMPLOYEES AND A MILITARY CONTRACTOR CONVICTED IN BRIBERY SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, March 3, 2015 Two Former Civilian Military Employees and One Military Contractor Convicted in Brib...
Monday, February 16, 2015

JAMAICAN MAN EXTRADITED FOR ROLE IN INTERNATIONAL LOTTERY SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, February 12, 2015 Jamaican Man First to Be Extradited to Face Fraud Charges in International Lott...
Friday, December 19, 2014

U.S. CONTRACTOR'S FORMER EMPLOYEE INDICTED FOR BRIBERY

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, December 16, 2014 Former Employee of U.S. Contractor in Afghanistan Indicted for Bribery A forme...
Thursday, December 11, 2014

SEC ANNOUNCES INDICTMENT OF ATTORNEY FOR ROLE IN SHEME TO MANIPULATE STOCK

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FROM:  U.S. U.S. SECURITIES AND EXCHANGE COMMISSION  Litigation Release No. 23154 / December 9, 2014 USA v. Richard Weed, Case No. 1:14-cr...
Saturday, October 25, 2014

FISH DEALER RECEIVES PRISON SENTENCE FOR ROLE IN UNDER-REORTING FOUNDER HARVEST

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, October 22, 2014 Brooklyn Fish Dealer Sentenced To Four Months For Wire Fraud WASHINGTON ...
Saturday, October 18, 2014

TWO PLEAD GUILTY FOR ROLES IN BRIBERY SCHEME INVOLVING AN FBI SPECIAL AGENT WHO WORKED IN COUNTERINTELLIGENCE

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FROM:  U.S. JUSTICE DEPARTMENT Friday, October 17, 2014 Two Connecticut Men Plead Guilty to Bribery Scheme Involving FBI Agent in New Y...
Friday, September 5, 2014

FORMER VIRGINIA GOVERNOR AND FIRST LADY CONVICTED OF CORRUPTION

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, September 4, 2014 Former Virginia Governor and Former First Lady Convicted on Public Corrupti...
Friday, August 29, 2014

OWNER, EMPLOYEES OF MORTGAGE COMPANY, TWO REAL ESTATE DEVELOPERS INDICTED FOR ROLES IN $50 MILLION MORTGAGE SCAM

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, August 28, 2014 Owner and Seven Employees of Mortgage Company and Two Real Estate Developers ...
Tuesday, August 5, 2014

OFFSHORE SWEEPSTAKES SCHEMERS PLEAD GUILTY TO DEFRAUDING HUNDREDS OF ELDERLY AMERICANS

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, August 4, 2014 Two North Carolina Residents Plead Guilty to Defrauding Elderly Through Offshore...
Monday, June 2, 2014

U.S. ANNOUNCES $5 MILLION REWARD FOR KARL LEE IN WEAPONS PROLIFERATION CASE

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P hoto Credit:  U.S. State Department FROM:  U.S. STATE DEPARTMENT  Transnational Organized Crime Rewards Program Announces Reward Offe...
Wednesday, May 21, 2014

SIX FLORIDIANS PLEAD GUILTY TO MORTGAGE FRAUD INVOLVING CONDOMINIUM DEVELOPMENTS

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, May 15, 2014 Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four Co...
Wednesday, May 14, 2014

ONE ARRESTED, ANOTHER SOUGHT AS A FUGITIVE FOR ROLES IN PYRAMID SCHEME

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Criminal Charges Filed Against Two Principals of Massachusetts-Based Telexfree On Frida...
Friday, April 11, 2014

THREE PEOPLE ACCUSED OF DEFRAUDING U.S. GOVERNMENT OF $32 MILLION

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FROM:  FEDERAL COMMUNICATIONS COMMISSION  Thursday, April 10, 2014 Three Men Charged with Allegedly Defrauding the FCC of Approximately $3...
Thursday, April 3, 2014

JUSTICE ANNOUNCES INDICTMENTS IN FLORIDA MORTGAGE FRAUD SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, March 31, 2014 Seven Indicted in Florida in Mortgage Scheme Seven individuals have been indicted...