Financial Fraud

Political Consultant Pleads Guilty to Fraud Scheme Involving Scam PACs ALEXANDRIA, Va. – A Maryland political consultant pleaded guilty today to wire fraud as a result of his fraudulent…
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Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models On September 13, 2019, a former salesman for Copans…
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Tiger Enters Guilty Plea To Federal Bribery Charge MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bristow, Oklahoma,…
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South Florida Health Care Facility Owner Sentenced to 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged by The Department of Justice A federal district judge…
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Cupertino Man Convicted Of Embezzling More Than $7.5 Million In Donated Funds Jonathan Chang misappropriated religious donations and church funds SAN JOSE - A federal jury convicted…
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Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme LITTLE ROCK—A Little Rock man was sentenced for orchestrating a scheme that defrauded a…
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Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme Conducted Hundreds of Fraudulent Transactions at National Superstores; Defendants also Used Fraudulent Electronic Benefits…
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USAO Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial The U.S. Attorney's Office is seeking more than $17 million in money judgments against the seven…
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Former Tribal Chair Indicted for Embezzlement & Theft from an Indian Tribal Organization and Aiding and Abetting Defendants Prosecuted as Part of The Guardians Project, a Federal…
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Managers of Local Gold Dealer Plead Guilty to Money Laundering SAN DIEGO ­­– Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M. Owen, pleaded guilty in federal…
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Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions United…
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Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as ‘Pallets’ Chinese Billionaire also Accused of Defrauding…
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New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s Office announced that KENNETH CHARITY (“CHARITY”), age 54, a…
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Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A Texas man was convicted today by a federal jury in Washington D.C. of conspiracy to commit theft of trade secrets.…
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United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik Complaint seeks to enforce federal penalties for…
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Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns PENSACOLA, FLORIDA – Former financial planner James A. Young III, 49, of Milton, Florida,…
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Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock Manipulation Scheme LOS ANGELES – A former Beverly Hills stockbroker who worked with…
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Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES – A former executive at StyleHaul Inc., a…
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New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores NEWARK, N.J. – A Middlesex County, New Jersey, man pleaded guilty today in connection…
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Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT J. BARRY, 78, of…
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