A Florida resident and dual citizen of the United States and Turkey pleaded guilty in the District of New Jersey to running an extensive operation over many years to traffic in fraudulent and counterfeit Cisco networking equipment, according to the...
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June 09, 2023, 07:25 AM
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Damon Thomas Young, aka Morgan Sylvia, was sentenced for his fraud scheme to steal heavy equipment worth nearly $3 million from various dealers, while serving a 20-year state sentence as an inmate with the Georgia Department of Corrections.“Young...
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December 03, 2021, 07:23 AM
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A Southwest Georgia businessman and owner of a tractor supply company who pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple creditors was sentenced to prison and ordered to pay restitution to his...
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September 20, 2021, 07:25 AM
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Huntington Bancshares Incorporated and TCF Financial Corporation jointly announced that the Board of Governors of the Federal Reserve System (the Federal Reserve Board) and the Office of the Comptroller of the Currency, with input from the United...
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May 26, 2021, 07:20 AM
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A Missouri man pleaded guilty this week to rigging online bids submitted to the General Services Administration (GSA), the U.S. Department of Justice announced.According to court documents, Alan Gaines pleaded guilty to the one-count indictment filed...
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April 09, 2021, 07:25 AM
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Wells Fargo & Company announced it has entered into agreements with the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) to resolve these agencies’ investigations into the company’s historical Community Bank...
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February 24, 2020, 07:25 AM
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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...
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January 12, 2017, 07:22 AM
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Citigroup announced that it has reached an agreement to settle the ongoing investigation of the Residential Mortgage-Backed Securities (RMBS) Working Group, part of the Financial Fraud Enforcement Task Force. The agreement resolves actual and...
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July 15, 2014, 07:00 AM
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