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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 ...
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 ...
In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as the former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme.
In 2021, two Texas entrepreneurs started marketing a creative idea. For just $2,000, you could buy a cow from your couch. You wouldn’t ever touch the animal—their company, Agridime, would use ...
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
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 ...
[8] [14] The Ponzi scheme was the largest financial fraud in American history prior to Bernie Madoff's being uncovered. [ 1 ] In February 1993, the Securities and Exchange Commission charged that the company, while fraudulently reporting a profit of $13 million ($29,000,000 in current dollar terms) for the four years ended June 30, 1991 ...
The Ponzi scheme robbed investors of more than $3 million between Feb. 9, 2009 to May 14, 2020, a federal indictment states. There were at least 30 investors defrauded in the scheme.