Financial Investigations May 14, 2018
Repeat Fraudster and Long-Time Fugitive Heads Back To The Slammer
Repeat Fraudster Pays the Price The 75-year-old long-time fugitive and repeat fraudster known as “Butch” Ballow receives a second federal…
Financial Investigations May 13, 2018
Attorney Convicted in Scheme to Commit Bank Fraud
Bank Fraud, An Attorney, and the Long Hand of the Law A Houston, Texas, attorney enters a guilty plea to…
Financial Investigations May 13, 2018
FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles
Product and False Claims A New Jersey company, Mikey & Momo, Inc., and its owners agree to settle Federal Trade…
Financial Investigations May 11, 2018
Florida Operation That Pitches Worthless Timeshare Resale Scheme Sacked
Fraudulent Timeshare Resale Scheme A Florida operation offering a fraudulent timeshare resale scheme receives a lifetime ban from the Federal…
Financial Investigations May 11, 2018
Radiologist Pleads Guilty to Slinging Vicodin Like Skittles and Health Care Fraud
Vicodin Is Not Candy Marios D. Papachristou, 43, of Allison Park, PA, is a former radiologist at the University of…
Financial Investigations May 11, 2018
$13 Million Forfeited in Car Nationalization Business
Illegal Car Nationalization Business Seven individuals forfeit more than $13 million in real estate holdings to federal authorities following their…
Financial Investigations May 11, 2018
The Feds Catch Up with $4 Million Family Extortion Scheme
Keeping It In the Family Five members of a family receive indictments alleging complicity in a $4 million extortion and…
Financial Investigations May 9, 2018
FTC Sacks Deceptive Marketers for Work-at-Home and Business Coaching Scheme
Deceptive Marketers and Expansive Fraud Scheme Deceptive marketers for a work-at-home and business coaching scheme swindle consumers out of millions…
Financial Investigations May 9, 2018
Panasonic Charged With FCPA and Accounting Fraud Violations
FCPA and Global Reach The Securities and Exchange Commission announces that Japan-based Panasonic Corporation shall pay in excess of $143…
Financial Investigations May 9, 2018
$85 Million Ponzi Scheme Shut Down and Assets Frozen
Ponzi Scheme in the Lumber Industry The Securities and Exchange Commission publicizes fraud charges against a Mississippi company and its…
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