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Finance

Labour Union Treasurer Indicted for Bank Fraud, Embezzlement, Falsifying Financial Reports

Clarence Penny, 40, of Pace, Florida, was indicted by a federal grand jury on eight counts of bank fraud, one count of embezzlement of...
Job Board

Vivature Executives Guilty in Multimillion-dollar Healthcare Fraud Conspiracy

Two healthcare executives have pleaded guilty to federal charges related to a multimillion-dollar fraud conspiracy in the Eastern District of Texas, announced U.S. Attorney...
Social Impact & Justice

Postal Worker Pleads Guilty to Mail Fraud Scheme Aimed at Defrauding Businesses, Charities

A San Jose, California resident has pleaded guilty to mail fraud for his scheme to steal from thousands of businesses and charities with scam...
Americas

Six More Defendants Charged in International ATM Jackpotting Scheme

A federal grand jury in the District of Nebraska returned an indictment Wednesday charging six individuals for their roles in a large conspiracy to...
Policy

Fox Den Properties LLC, Griffith Market Inc: Kentucky Landlord, Property Manager Fined in Sexual Harassment Lawsuit

The Justice Department has announced that the owners and property managers of residential rental properties in Lexington, Kentucky, have agreed to pay $850,000 to resolve...
Finance

Geoffrey Auyeung Convicted of Laundering $100 Million in Proceeds of Investment Fraud Scheme in Russia, Nigeria

A 47-year-old resident of Newcastle, Washington, has pleaded guilty in U.S. District Court in Seattle to conspiracy to commit money laundering for his scheme...
Finance

President of Insurance Brokerage Firm, CEO of Marketing Company Sentenced in $233 Million Fraud Scheme

Two executives were each sentenced to 20 years in prison after being convicted for their roles in a years-long scheme to steal from the...
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