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Florida Man Indicted in an Alleged $4 Million Bank Fraud Related to Massillon...
The Federal Bureau of Investigation (FBI) on July 2, 2013 released the following: “A Florida man was indicted on four counts for a scheme in which he defrauded Fifth Third Bank of approximately $4...
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Tennessee Couple Indicted for Alleged Role in Warzone Contracting Scheme
The Federal Bureau of Investigation (FBI) on July 16, 2013 released the following: “Alleged to Have Steered $6.9 Million in Proceeds from Defense Subcontracts in Afghanistan ALEXANDRIA, VA— Keith...
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Former CEO and Former CFO of ArthroCare Corp. Charged with Allegedly...
The U.S. Department of Justice’s Office of Public Affairs on July 17, 2013 released the following: “The former chief executive officer and former chief financial officer of ArthroCare Corp., a publicly...
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Sean E. Wagner, Former Owner of Two Florida Airline Fuel Supply Companies,...
The U.S. Department of Justice’s Office of Public Affairs on July 22, 2013 released the following: “A former owner and operator of two Florida-based airline fuel supply service companies made his...
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FBI: “Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce...
The Federal Bureau of Investigation (FBI) on July 25, 2013 released the following: “SAC Management Companies Allegedly Engaged in Decade-Long Insider Trading Scheme on a Scale Without Known Precedent...
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FBI: Two Men Charged with Allegedly Defrauding Charter Flight Company, Other...
The Federal Bureau of Investigation (FBI) on August 5, 2013 released the following: “NEWARK, NJ—Two men were arrested by federal agents early this morning in Akron, Ohio for conspiracy to defraud an...
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“‘Real Housewives of New Jersey’ stars due back in court to enter plea on...
Fox News on August 14, 2013 released the following: Associated Press “Two stars of “The Real Housewives of New Jersey” are due back in court. Teresa and Guiseppe “Joe” Giudice are scheduled to enter a...
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FBI: “Former Studio Assistant to Jasper Johns Charged in Manhattan Federal...
The Federal Bureau of Investigation (FBI) on August 15, 2013 released the following: “Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the...
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“First Amendment rights not enough to stop feds from prosecuting polygraph...
RT on August 17, 2013 released the following: “US federal officials are investigating polygraph teachers who supposedly help job applicants fib their way through government lie detector tests. The...
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FBI: “Former NBA Player and CEO of the George Group Convicted on all Counts...
The Federal Bureau of Investigation on September 30, 2013 released the following: “TRENTON, NJ— C. Tate George, former NBA basketball player and the CEO of purported real estate development firm The...
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FBI Los Angeles: “$11 Million Boiler Room Mail and Wire Fraud Indictment...
The Federal Bureau of Investigation on October 1, 2013 released the following: “Owner, Manager, and Salesperson at Fraudulent Investment Venture Taken into Custody for Mail and Wire Fraud in Connection...
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FBI: Paul Mancuso and Disbarred New York Attorney Pasquale Stiso Indicted by...
The Federal Bureau of Investigation (FBI) on August 21, 2014 released the following: “NEWARK, NJ—Two men were indicted by a federal grand jury today for allegedly using a real estate investment scheme...
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FBI: “Former Executive at First Command Financial Services Pleads Guilty”
The Federal Bureau of Investigation (FBI) on August 25, 2014 released the following: “FORT WORTH, TX—A former executive at First Command Financial Services, an investment advisor and financial planning...
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