Banking & Securities Fraud Our Daily News

Rothschild Emerges From The Shadows For The Centenary Of The London Gold Fixing | Zero Hedge

This month in London marks the 100th anniversary of the first “London Gold Fixing”, the infamous daily meeting of a secretive cartel of bullion banks… — Read on www.zerohedge.com/commodities/rothschild-emerges-shadows-centenary-london-gold-fixing Advertisements

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Florida Health Care Fraud Medication Fraud Our Daily News US Department of Justice (DOJ)

Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 18, 2019 The Department of Justice announced today that compounding pharmacy Diabetic Care Rx LLC, or Patient Care America (PCA), PCA’s Chief Executive Officer Patrick Smith, PCA’s former Vice President of Operations Matthew Smith, and private equity firm Riordan, Lewis & Haden Inc. […]

Nevada Our Daily News Tax Fraud US Department of Justice (DOJ) Wire Fraud

Las Vegas Tax Return Preparer Indicted for Preparing False Tax Returns, Aggravated Identity Theft and Wire Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 11, 2019 A grand jury in Las Vegas, Nevada, returned a superseding indictment today charging a tax return preparer with preparing and filing false tax returns, aggravated identity theft, and wire fraud announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the […]

Business Fraud Corporate Fraud Our Daily News Political Fraud States & Territories US Department of Justice (DOJ)

StarKist Ordered to Pay $100 Million Criminal Fine for Antitrust Violation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 11, 2019 Leading Producer Receives Highest Corporate Fine in Packaged Seafood Investigation StarKist Co. was sentenced to pay a criminal fine of $100 million, the statutory maximum, for its role in a conspiracy to fix prices for canned tuna sold in the United […]

Massachusetts Our Daily News US Department of Justice (DOJ)

Massachusetts Chiropractor Sentenced to Prison for Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 The owner of a chiropractic business was sentenced to 6 months in prison for tax evasion after pleading guilty to the charge in June 2019, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. Richard […]

International Business Fraud Our Daily News US Department of Justice (DOJ)

281 Arrested Worldwide in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business Email Compromise Schemes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 74 Alleged Fraudsters Arrested in the United States Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens.  Operation […]

Internal Revenue Service (IRS) Our Daily News Tax Fraud US Department of Justice (DOJ)

Long Island Business Owner Pleads Guilty to Obstructing Tax Laws

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, September 9, 2019 Provided False Business Records to Impede an Internal Revenue Service Investigation In Central Islip, New York, a Brentwood, New York, business owner pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws, announced Principal […]