New York jury convicts ex-Rabobank traders of rigging Libor
A New York jury convicted two ex-Rabobank traders of rigging a key financial benchmark in the first such trial since the US government pledged in September to hold bankers accountable for wrongdoing....
View ArticleEx-Morgan County judge-executive seeks new plea hearing in federal corruption...
Former Morgan County Judge-Executive Tim Conley is seeking a new plea hearing in his federal corruption case in hopes of getting a lower sentence. Conley, 50, pleaded guilty last year to mail fraud in...
View ArticleFour Defendants Sentenced in Private Insurance Health Care Fraud Schemes...
(Source: Federal Bureau of Investigation - Miami Field Office) Four defendants sentenced for their participation in various private health care fraud schemes. Wifredo A. Ferrer, United States Attorney...
View ArticleMiami Beach Man Sentenced to Seven Years in Financial Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Washington Field Office) ALEXANDRIA, VA-George Kalivretenos, 59, of Miami Beach, Florida, was sentenced today to 84 months in prison for a wire fraud and...
View ArticleClermont Woman Sentenced To 9 Years In Federal Prison For Investment Fraud...
(Source: United States Attorney's Office for the Middle District of Florida) Ocala, Florida - Senior U.S. District Judge Wm. Terrell Hodges has sentenced Jenifer E. Hoffman (39, Clermont) to nine years...
View ArticleBowie Loan Originator Pleads Guilty In Fraudulent Mortgage Scheme (United...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - David B. Pick, age 47, of Bowie, Maryland, pleaded guilty today to making false statements arising from a...
View ArticleCompounding Pharmacist Sentenced to 20 Months in Prison for Paying Kickbacks...
(Source: Federal Bureau of Investigation - Newark Field Office) CAMDEN, NJ-The owner of a compounding pharmacy in Lakewood, New Jersey, was sentenced today to 20 months in prison for paying tens of...
View ArticleKenneth Harney: Crackdown coming on realty referral deals
Homebuyers usually donāt have a clue about the existence of under-the-table marketing kickback deals, and they can end up paying hundreds or thousands of dollars extra at closings as a result. But now...
View ArticleCouple Sentenced to More Than 10 years in Prison for Hamp Mortgage...
(Source: SIGTARP - Special Inspector General for the Troubled Asset Relief Program) 75564023-ff64-4704-ab99-512f7172dcd9.pdf FOR IMMEDIATE RELEASE Media Inquiries: 202-927-8940 Thursday , October 28,...
View ArticleSecond Person Pleads Guilty In Smart Data Solutions, LLC, National Healthcare...
(Source: United States Attorney's Office for the Middle District of Tennessee) William M. Worthy, II, 53, of Isle of Palms, South Carolina, pleaded guilty today to federal charges arising from a...
View ArticleSomerset County, New Jersey, Builder Admits Bank Fraud Associated With Bogus...
(Source: United States Attorney's Office for the District of New Jersey) NEWARK, N.J. - A Neshanic Station, New Jersey, man today admitted his role in a scheme that used straw buyers and phony loan...
View ArticleWarmer Chilcott Agrees to Plead Guilty in Health Care Fraud Scheme and to Pay...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-Pharmaceutical company Warner Chilcott has agreed to plead guilty to health care fraud and pay $125 million to resolve criminal...
View ArticleClermont Woman Sentenced to Nine Years in Federal Prison for Investment Fraud...
(Source: Federal Bureau of Investigation - Jacksonville Field Office) OCALA, FL-Senior U.S. District Judge Wm. Terrell Hodges has sentenced Jenifer E. Hoffman (39, Clermont) to nine years in federal...
View ArticleMastermind of Online Counterfeit Card Retail Shop Sentenced to More Than Six...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-The creator and administrator of fakeplastic.net, a one-stop online shop selling counterfeit credit and debit cards, or...
View ArticleFormer Las Vegas Couple Sentenced to Prison for Defrauding Over 400...
(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Kristen Michelle Ayala, aka Amber Lynch, aka Olivia Benet, aka Grace Williams, 30, and Joshua Manuel...
View ArticleFormer Roseville Resident Sentenced for Loan Modification and Foreclosure...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Martin Wayne Flanders, 51, formerly of Roseville, was sentenced today by United States District Judge Troy L. Nunley...
View ArticleSecond Person Pleads Guilty in Smart Data Solutions LLC National Health Care...
(Source: Federal Bureau of Investigation - Memphis Field Office) William M. Worthy, II, 53, of Isle of Palms, South Carolina, pleaded guilty today to federal charges arising from a national health care...
View ArticleA.G. Schneiderman Announces Prison Sentence for Participant in Million-Dollar...
(Source: New York State Office of the Attorney General) ALBANY, NY - Attorney General Eric T. Schneiderman today announced the sentencing of Tracie Clark, 44, of Wimauma, Florida, for her role in a...
View ArticleSomerset County, New Jersey Builder Admits Bank Fraud Associated with Bogus...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-A Neshanic Station, New Jersey, man today admitted his role in a scheme that used straw buyers and phony loan documents to...
View ArticleDorchester Real-Estate Broker Sentenced to Prison for Mortgage Fraud Scheme...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A real-estate broker was sentenced today for conspiracy to defraud mortgage lenders of $4 million relating to more...
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