Archive for the ‘Fraud’ Category

Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States

Posted by: Business Law EBooks on March 4, 2010

Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

Posted by: Business Law EBooks on February 25, 2010

New Credit Card Rules

Posted by: Business Law EBooks on February 23, 2010

ITALIAN SUBSIDIARY OF U.S.-BASED COMPANY AGREES TO PLEAD GUILTY FOR PARTICIPATING IN INTERNATIONAL PRICE-FIXING CONSPIRACY

Posted by: Business Law EBooks on February 17, 2010

General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG

Posted by: Business Law EBooks on January 20, 2010

General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud

Posted by: Business Law EBooks on January 19, 2010

Clinic Manager Pleads Guilty in Medicare Fraud Scheme

Posted by: Business Law EBooks on January 13, 2010

Justice Department Files Six Lawsuits to Enjoin Preparation of Fraudulent Federal Income Tax Returns

Posted by: Business Law EBooks on January 7, 2010

FORMER KANSAS BUSINESSMAN SENTENCED TO 57 MONTHS IN PRISON FOR

Posted by: Business Law EBooks on December 18, 2009

Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations

Posted by: Business Law EBooks on December 9, 2009