fraud

Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme

Published on April 2, 2024

266 views

A Jefferson City, Mo. man has pleaded guilty in federal court to a $12.4 million bank fraud scheme that included fraudulent Paycheck Protection Program (PPP) loans for four businesses

Senior Executive of Oil-Services Company Sentenced to Three Years for $886 Million Securities Fraud Scheme

Published on April 6, 2022

criminal

837 views

A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, was sentenced yesterday to three years in prison for perpetrating a scheme to fraudulently inflate the company’s reported revenue that resulted in shareholder losses in excess of $886 million.

Florida Businessman and CFO of Russian Natural Gas Company Arrested on Tax Charges Related to $93 Million Hidden in Offshore Accounts

Published on September 24, 2021

Business/criminal

2352 views

Allegedly Submitted False Offshore Compliance Filing with the IRS to Hide Fraud

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

Published on September 18, 2021

criminal/Politics

1265 views

The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various health care fraud schemes that resulted in approximately $1.4 billion in alleged losses.