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A North Texas woman on Monday was sentenced to over four years in prison following her conviction in a $3.7 million wire fraud scheme, U.S. Attorney for the Northern District of Texas Leigha ...
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
The scheme erased more than $3.3 million worth of debts, Texas ... “She submitted police reports on these folks’ behalf saying that the monies that were spent were fraud or stolen,” Herman ...
Blanca Granados wrote to a co-worker: “Fraud is ridiculous here yo . . . I swear,” according to a Skype chat introduced at a federal trial. 60-year-old Texas man, 2 family members bilked IRS ...
Peregrine Systems [8] [10] corporate executives convicted of accounting fraud; Phar-Mor [8] company lied to shareholders. CEO was eventually sentenced to prison for fraud and the company eventually became bankrupt; Qwest Communications [10] RadioShack CEO David Edmondson lied about attaining a B.A. degree from Pacific Coast Baptist College in ...
The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
The alleged fraud schemes operated by Thrash stole between $5,000 to $100,000 from dozens of investors, a federal indictment states. Thrash claims partnership with former MLB player Pete Rose
For example, he used LinkedIn discussions to promote fictitious "bank guarantees" and "medium-term notes". Also in January 2012, the SEC charged Texas-based financial services firm Life Partners Holdings and three of its senior executives for their involvement in a fraudulent disclosure and accounting scheme involving life settlements. [64]