Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme
Investment Fraud Scheme
The owner of two Cambridge-based investment advisory firms receives sentence in connection with a scheme to defraud hedge fund investors. Yasuna J....
From Multi-Million Dollar Marketing Scheme to Prison Sentence
Fraudulent Marketing Scheme
Craig Jerabeck, of Rochester, NY, pleads guilty to conspiracy to commit wire fraud and filing a false tax return, as a part...
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 sentence following his admission of...
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 bank fraud for his role...
Republicans Express Concerns that FBI is Framing President Trump
Earlier this week, America learned that most Republicans believe that the FBI is intentionally framing the President of the United States, reports The Hill.
An...
Michael Avenatti Comes Under Fire for Business Dealings and Leak of Cohen Bank Records
Over the past week, Michael Avenatti, the high profile attorney of adult film actress Stormy Daniels, has found himself and his business dealings thrust...
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 Pittsburgh Medical Center (UPMC). The...
$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 convictions for a car nationalization...
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 money laundering scheme. In addition,...
Gov. Cuomo Appoints Special Prosecutor to Investigate Schneiderman
New York Governor Andrew Cuomo decided to appoint a special prosecutor to investigate the allegations against former Attorney General Eric Schneiderman.
On Tuesday, Schneiderman resigned...
Must Read
FTC Stops Deceptive Robocalls Targeting Small Business Owners
Fraudulent Deceptive Robocalls
The Federal Trade Commission charges a Florida-based operation for deceptive robocalls targeting small business owners. First, the company falsely claims to represent...
