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Social Impact & Justice

KBWB-Atrium, Former CEO Kevin Breslin Sentenced for Fraud, Tax Conspiracy

KBWB Operations LLC, doing business as Atrium Health and Senior Living (KBWB-Atrium), and Kevin Breslin, former chief executive officer and managing member of KBWB-Atrium,...
Social Impact & Justice

EFCC Declares Chappal Energies CEO Ufoma Joseph Immanuel Wanted for Fraud, Forgery in Nigeria

The Economic and Financial Crimes Commission in Nigeria has declared Ufoma Joseph Immanuel, the Managing Director and Chief Executive Officer of the indigenous oil...
Business

Insurance Brokerage Firm President, Marketing Company CEO Convicted for $233 Million Fraud Scheme

The president of an insurance brokerage firm and the CEO of a marketing company have been convicted for their roles in a years-long scheme...
Social Impact & Justice

Global Economy Loses $4.7 Trillion Annually to Fraud: Standards Organisation of Nigeria

The Standards Organisation of Nigeria (SON) states that the global economy loses over $4.7 trillion through fraud every year, equivalent to nearly seven per...
Social Impact & Justice

Construction Company CEO Arrested for Amassing Real Estate Empire Via Multimillion-dollar Fraud

A Visalia construction company CEO has been arrested on a federal criminal complaint alleging that he fraudulently obtained more than $4 million in taxpayer-funded...
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