Another Investment Fraud Scheme and Failure to File Federal Tax Returns
Investment Fraud Scheme
William Bischoff, of York, Maine, receives a 48 month prison sentence. The sentence is punishment for operating a multi-million dollar investment fraud...
Biopharmaceutical Executive Receives Prison Sentence For Insider Trading
The Biopharma Hustle and Insider Trading
Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison, two years of supervised release...
Securities and Exchange Commission Halts $102 Million Ponzi Scheme
Unprecedented Ponzi Scheme
The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their companies. The scam artists are...
Phony Invoices From Staffing Company Defrauds Lending Company Of More Than $400,000
Phony Invoices Lead To Arrest
Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo Search Partners LLC. Recently, Hare...
Merrill Lynch Acknowledges Misleading Customers about Trading Venues
Misleading Customers
The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner & Smith with misleading customers about how it handles their orders. Merrill Lynch...
California Man and Bakersfield Cops Team Up to Sell Methamphetamine and Marijuana
Bakersfield Cops and Civilian Accomplice
Analogous to a Hollywood movie, a California man joins forces with two Bakersfield cops. The problem, however, is that the...
$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On The Black Market
Highway Robbery and Stolen Perfume
Two men “catch a case” for their roles in transporting over two million dollars’ worth of stolen perfume products from...
Get Rich With Amazon Scheme Squashed by FTC
Get Rich With Amazon Scheme
As the old adage states, if it’s too good to be true, it probably is. Such is the case with...
Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme
Dirty South Bribery and Embezzlement Scheme
A former executive of a Springfield, Missouri charity, pleads guilty in federal court. The circumstances surrounding the guilty plea...
Ohio County Magistrate Indicted on a Myriad of Finance Related Fraud Charges
Crooked Magistrate Exploiting the System
An Ohio County Magistrate, Harry A. Radcliffe, III, is the target of a federal grand jury indictment. The charges include...
Must Read
Martha McSally Has 20-point Lead in Arizona GOP Primary for U.S....
U.S. Rep. Martha McSally is enjoying a huge lead against her contenders in the Arizona GOP primary for the U.S. Senate.
McSally, former state Sen....
