Alabama Banking & Securities Fraud International Business Fraud Our Daily News Political Fraud US Department of Justice (DOJ)

Former Alabama Resident Pleads Guilty to Concealing Terrorism Financing

#BoondoggledNews not really Fraud however the system is the Fraud.

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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 […]

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 […]

Business Fraud Consumer Fraud Corporate Fraud Our Daily News

Nation’s largest home builder asked to account for $900 million grant

ROMULUS, Mich – A large amount of money is missing, 900 million to be exact, and people want answers. If the culprit in question were you or I, we would find ourselves in a lot of hot water, having to answer some pretty tough questions. — Read on www.peoplesworld.org/article/nation-s-largest-home-builder-asked-to-account-for-900-million-grant/

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

Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 3, 2019 Resit Tavan, a Turkish Businessman and owner of the Istanbul-based Turkish business Ramor Dis Ticaret Ltd. (also known as the “Ramor Group”) was sentenced on Thursday, Aug. 29, 2019, in Federal District Court in Milwaukee, Wisconsin, to 27 months imprisonment in […]

Business Fraud Corporate Fraud Employment Fraud Our Daily News

Amazon and Google Receive a 15% Discount for Hiring Foreigners Over Americans – David Harris Jr

Amazon and Google Receive a 15% Discount for Hiring Foreigners Over Americans – David Harris Jr — Read on www.davidharrisjr.com/steven/amazon-and-google-receive-a-15-discount-for-hiring-foreigners-over-americans/

Banking & Securities Fraud Business Fraud Consumer Fraud Investment Fraud Mail Fraud Mortgage Fraud Our Daily News Securities Fraud Wall Street Journal

The Regrets of Lewis Ranieri – WSJ

THIS is the DEEP STATE ass who set up the #HousingCrisis for them! HE IS THE REASON! The father of mortgage-backed securities lives with remorse for his role in a crisis that ‘did so much damage to so many people.’ — Read on www.wsj.com/articles/the-regrets-of-lewis-ranieri-1536240610

Business Fraud Consumer Fraud Federal Drug Administration (FDA) Our Daily News Texas US Department of Justice (DOJ)

District Court Orders Texas Company to Stop Selling Adulterated Food

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 30, 2019 A federal court permanently enjoined a Houston, Texas, company from processing and distributing adulterated seafood products in violation of federal law, the Department of Justice announced today.  The entered consent decree of permanent injunction follows an August 2019 complaint filed by […]

Business Fraud Federal Trade Commission (FTC) Food Stamp Fraud International Business Fraud International Government Fraud Our Daily News US Commerce Department (DOC) US Department of Justice (DOJ)

Iranian Businessman Pleads Guilty to Conspiracy to Violate U.S. Sanctions by Exporting Carbon Fiber From the United States to Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 29, 2019 Behzad Pourghannad pleaded guilty today to participating in a conspiracy to export carbon fiber from the United States to Iran between 2008 and 2013. “Pourghannad was in Iran while he worked to obtain carbon fiber from the United States contrary to […]

Business Fraud Employment Fraud Michigan Our Daily News Tax Fraud US Department of Justice (DOJ)

Detroit Area Businessperson Pleads Guilty to Payroll Tax Crime

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 Also Admitted Failing to File Individual Income Tax Returns A Walled Lake, Michigan, businessperson, who owned a restaurant and an adult entertainment facility, pleaded guilty today to willful failure to pay over employment taxes and failure to file an individual income […]

Aging Seniors Fraud Business Fraud Employment Fraud Internal Revenue Service (IRS) Michigan Our Daily News Tax Fraud US Department of Justice (DOJ)

Former Operators of Michigan Adult Foster Care Homes Sentenced for Income and Employment Tax Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 The owners and operators of multiple Michigan adult foster care homes were sentenced today for federal tax crimes. Jeremiah Cheff was sentenced to 27 months in prison, and Nicolette Cheff was sentenced to two years of probation, announced Principal Deputy Assistant […]

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

Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 26, 2019 A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with […]

Business Fraud North Carolina Our Daily News Tax Fraud US Department of Justice (DOJ)

North Carolina Office Manager Sentenced to Prison for Employment Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 27, 2019 A New London, North Carolina, woman was sentenced to 14 months in prison today for federal employment tax fraud, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Matthew G.T. Martin for […]

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

Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 26, 2019 A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with […]

Business Fraud Consumer Fraud

Precious Metals Trader Pleads Guilty to Conspiracy and Spoofing Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 A former precious metals trader at the London, Singapore and New York offices of a U.S. bank (Bank A) pleaded guilty today to conspiracy and spoofing charges, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and […]

Banking & Securities Fraud Business Fraud Consumer Fraud Corporate Fraud Kansas Our Daily News Political Fraud US Department of Justice (DOJ)

Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 A former Kansas bank executive was found guilty by a federal jury yesterday for his participation in a bank fraud scheme to obtain a $15 million construction loan for certain bank customers based upon false and fraudulent representations.  The loan was shared among 26 […]

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

Orthodontist Indicted for Bribery and Fraud Scheme with Former Arkansas State Senator

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 19, 2019 An orthodontist who owned several businesses that operated orthodontic clinics in Arkansas was indicted for perpetrating a bribery and fraud scheme involving former Arkansas State Senator Jeremy Hutchinson, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division […]

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

Commercial Flooring Contractor Agrees to Plead Guilty to Antitrust Charge

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 19, 2019 First Corporate Charge Filed in Ongoing Commercial Flooring Investigation PCI FlorTech Inc., an Illinois-based commercial flooring contractor, has been charged for its role in a long-running conspiracy to rig bids and fix prices for commercial flooring services and products sold in […]