March 17, 2026
Financial Investigations September 7, 2018
Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica entities for misconduct involving faulty investment models. Amid…
Financial Investigations September 7, 2018
Defrauding Payless ShoeSource Manuel Francisco Ruiz-Lacayo, 38, of Lawrence, Kansas, pleaded guilty to one count of wire fraud. He was…
Financial Investigations September 6, 2018
High Profile Real Estate Scam A Vero Beach property developer, a condominium buyer and an attorney were sentenced to prison…
Financial Investigations September 6, 2018
Defrauding Retail Investors 1 Global Capital LLC and its former CEO were charged by the Securities and Exchange Commission for…
Financial Investigations September 5, 2018
Fake Gambling Proceeds and Tax Fraud Anthony Charles Dwight Box was sentenced to 36 months in prison on Aug. 28,…
Financial Investigations September 4, 2018
A Hazard to Himself and All Those around Him Michael Bummer, 39, a resident of Sewickley, Pennsylvania, pleaded guilty in…
Financial Investigations September 4, 2018
Ghost Timesheets For Work Never Performed Vincent Njong, 48, of Silver Spring, Maryland, pleaded guilty to health care fraud on…
Financial Investigations September 4, 2018
Dermatology Healthcare, LLC Settlement Amid Medicare Fraud Dermatology Healthcare, LLC has agreed to a $4 million settlement resolving allegations that…
Financial Investigations September 4, 2018
Wire Fraud and Identity Theft Justin Tony Walker was sentenced to seven years in federal prison for conspiracy to commit…
Financial Investigations September 2, 2018
Strongside Linebacker Unable to Block Federal Indictment for Insider Trading Damilare Sonoiki, 27, of Beverly Hills, California, and Marvin Mychal…
