Friday, April 14, 2017

CALL CENTER SCAM

›
FROM:  U.S. JUSTICE DEPARTMENT   Indian National Pleads Guilty for Role in Multi-Million Dollar India-Based Call Center Scam Targeting U....
Monday, October 3, 2016

SYRIAN NATIONAL PLEADS GUILTY IN CASE INVOLVING EXTORTION AND COMPUTER HACKING

›
FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, September 28, 2016 Syrian Electronic Army Hacker Pleads Guilty Peter Romar, 37, a Syrian n...
Friday, September 30, 2016

HEALTHCARE COMPANY AGREES TO PAY $32.7 MILLION TO SETTLE MEDICARE FRAUD CLAIMS

›
FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, September 28, 2016 Vibra Healthcare to Pay $32.7 Million to Resolve Claims for Medically Unn...

COURT SHUTS DOWN ALLEGED "ABUSIVE TIME SHARE DONATION SCHEME"

›
FROM:  U.S. JUSTICE DEPARTMENT  Thursday, September 29, 2016 Federal Court Shuts Down Abusive Tax Scheme Involving Improper Deductions ...
Thursday, September 29, 2016

MAN PLEADS GUILTY TO USING FOREIGN ACCOUNTS TO EVADE PAYING U.S. TAXES

›
FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, September 28, 2016 New York City Resident Pleads Guilty to Using Sham Foreign Entity and Sec...
Tuesday, September 27, 2016

CHINESE NATIONALS CHARGED IN CASE INVOLVING THE EVASION OF SANCTIONS AGAINST NORTH KOREA

›
FROM:  U.S. JUSTICE DEPARTMENT  Monday, September 26, 2016 Four Chinese Nationals and China-Based Company Charged with Using Front Comp...
Friday, September 23, 2016

DOJ ANNOUNCES CHARGES AGAINST ALLEGED PILL MILL DOCTOR

›
FROM:  U.S. JUSTICE DEPARTMENT Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, September 23, 2016 Al...
Friday, September 2, 2016

GUCCIFER GOES TO JAIL

›
Thursday, September 1, 2016 Romanian Hacker “Guccifer” Sentenced to 52 Months in Prison for Computer Hacking Crimes Marcel Lehel Lazar,...
Friday, August 26, 2016

SEC CHARGES COMPANY WITH DISCLOSURE, SUPERVISORY FAILURES

›
FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  Apollo Charged With Disclosure and Supervisory Failures FOR IMMEDIATE RELEASE 2016-16...
Tuesday, August 23, 2016

U.S. MARSHALS SERVICE WARN OF JURY DUTY PHONE SCAM

›
FROM:  U.S. MARSHALS SERVICE  For Immediate Release August 22, 2016 United States Marshals Warn of Jury Duty Phone Scam Montgomer...
Sunday, August 21, 2016

AN HEIR LOCATION COMPANY CHARGED IN CUSTOMER ALLOCATION SCHEME

›
FROM:  U.S. JUSTICE DEPARTMENT  FOR IMMEDIATE RELEASE Wednesday, August 17, 2016 Heir Location Services Company and Co-Owner Charged ...
Friday, August 19, 2016

TOOL COMPANY EXECUTIVE SENT TO PRISON FOR PARTICIPATING IN BANK FRAUD SCHEME

›
FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, August 17, 2016 Former Vice President of Wholesale Tool Company Sentenced to 63 Months in Pr...
Friday, August 12, 2016

TWO PLEAD GUILTY IN GEORGIA HOME FORECLOSURE BID RIGGING CASE

›
FROM:  U.S. JUSTICE DEPARTMENT Two Real Estate Investors Plead Guilty to Rigging Bids at Public Home Foreclosure Auctions 22 Defendants...
Tuesday, August 9, 2016

DOJ ANNOUNCES SETTLEMENT WITH HSBC IN SERVICEMEMBER CAR REPOSSESSION CASE

›
FROM:  U.S. JUSTICE DEPARTMENT  Monday, August 8, 2016 Justice Department Reaches Settlement to Resolve Allegations Against HSBC for Il...
Thursday, July 21, 2016

DOJ ANNOUNCES "SIGNIFICANT KLEPTOCRACY ENFORCEMENT ACTION TO RECOVER MORE THAN $1 BILLION"

›
FROM:  U.S. JUSTICE DEPARTMENT   Assistant Attorney General Leslie R. Caldwell Delivers Remarks at Press Conference Announcing Significan...
1 comment:
Wednesday, July 20, 2016

FORMER HSBC EXECUTIVE ARRESTED FOR ROLE IN "FRONT RUNNING SCHEME"

›
FROM:  U.S. JUSTICE DEPARTMENT Wednesday, July 20, 2016 Global Head of HSBC’s Foreign Exchange Cash-Trading Desks Arrested for Orchestr...
Monday, June 13, 2016

MAN RECEIVES PRISON SENTENCE FOR ROLE TO DEFRAUD THE U.S. EXPORT-IMPORT BANK

›
FROM:  U.S. JUSTICE DEPARTMENT  Thursday, June 9, 2016 Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Sche...
Sunday, June 12, 2016

LOBBYIST TO SERVE TIME FOR CRIME RELATED TO BRIBERY AND FRAUD SCHEME

›
FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, June 8, 2016 Ohio Lobbyist Sentenced to 15 Months for Extortionate Role in Conduit Campaign ...
Thursday, June 9, 2016

TWO SENTENCED FOR ROLES IN FILING FALSE TAX RETURN CONSPIRACY

›
FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, June 8, 2016 Mo Money Tax Return Preparers Sentenced to Prison for Conspiracy to Defraud the...

MAN GETS SENT TO PRISON FOR 12 YEARS RELATED TO ATTEMPT TO JOIN ISIL

›
FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, June 7, 2016 California Man Sentenced to 12 Years in Prison for Attempting to Join ISIL Nich...
Wednesday, June 8, 2016

ANOTHER EXEC INDICTED FOR PRICE FIXING AND BID RIGGING RELATED TO OCEAN FREIGHT

›
FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, June 7, 2016 Fourth Ocean Shipping Executive Indicted for Price Fixing and Bid Rigging An oc...
Monday, June 6, 2016

DOJ ISSUES DRAFT GUIDANCE REGARDING FORENSIC SCIENCE LAB REPORTS AND TESTIMONY

›
FROM:  U.S. JUSTICE DEPARTMENT  Friday, June 3, 2016 Justice Department Issues Draft Guidance Regarding Expert Testimony and Lab Report...
Sunday, June 5, 2016

MAN SENTENCED FOR TAX EVASION AND PILOTING PLANE WITHOUT A LICENSE

›
FROM:  U.S. JUSTICE DEPARTMENT  Thursday, June 2, 2016 North Carolina Man Sentenced for Tax Evasion and Serving as a Pilot without a Li...
1 comment:
Saturday, June 4, 2016

FORMER DEUTSCHE BANK EMPLOYEES INDICTED FOR ROLES IN MANIPULATION OF INTEREST RATES

›
FROM:  U.S. JUSTICE DEPARTMENT  Thursday, June 2, 2016 Two Former Deutsche Bank Employees Indicted on Fraud Charges in Connection with ...
Wednesday, June 1, 2016

TWO IRS, SSA SCAMMERS SENT TO PRISON

›
FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, May 31, 2016 Virginia Couple Sentenced to Prison in Tax Fraud Scheme Defendants Submitted ...