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News Stories (5 Results) - FBI

Michael Conway, the President of Choice Office Solutions LLC, was sentenced by United States District Judge William F. Kuntz to 4 years in prison. In February 2016, Conway had pleaded guilty to wire fraud in connection with a scheme where he forged... Read Story
January 12, 2017, 07:22 AM

On August 18, 2015, John Murphy, the former Chief Executive Officer of Oak Rock Financial, LLC (Oak Rock), was sentenced in federal court in Central Islip, New York to 97 months of imprisonment. In December 2013, Murphy pled guilty to bank fraud... Read Story
August 21, 2015, 07:18 AM

The CEO of Lease Group Resources, Inc. was arrested on June 24th for allegedly orchestrating a large scale check-kiting scheme that caused $8.8 million in losses to three banks in New Jersey, U.S. Attorney Paul J. Fishman announced. Luis G. Rogers Sr... Read Story
June 26, 2014, 07:00 AM

Rodney Watts, the former chief investment officer of GDC Acquisitions LLC (GDC), was sentenced on April 24, 2014 in federal court in Brooklyn, New York, to 37 months in prison, to be followed by five years of supervised release. As part of the... Read Story
April 28, 2014, 07:00 AM

According to a press release issued by the U.S Attorney's Office - Northern District of Illiniois, an owner of a bankrupt Palatine company that sold refurbished semiconductor-making machinery and the owner of a Pennsylvania company that sold machine... Read Story
March 03, 2014, 07:07 AM