Corporate Fraud Our Daily News US Department of Justice (DOJ) Vermont

KB Resident Among 4 Indicted On Fraud Charges in Vermont

By: The Associated Press Email: twinton1@me.com Published: May 22, 2019 Ariel Quiros, left, former owner of Jay Peak Resort, stands with his lawyer Seth Levine outside the federal courthouse, Wednesday, May 22, 2019, in Burlington, Vt., after his arraignment on fraud charges over a failed plan to build a biotechnology plant using foreign investors’ money. (AP Photo/Lisa Rathke) By LISA […]

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Consumer Fraud Health Care Fraud Maine Vermont

Rockport Man is Sentenced to Four Months for Health Care Fraud and Embezzlement

Tuesday, April 16, 2019 Department of Justice U.S. Attorney’s Office District of Maine Portland, Maine:  United States Attorney Halsey B. Frank announced that Michael A. Morrison, 42, of Rockland, Maine, was sentenced today in U.S. District Court by Judge Nancy Torresen to four months in prison and three years of supervised release, including four months […]

Immigration Fraud Political Fraud US Department of Justice (DOJ) Vermont

Vermont Man Convicted of Procuring Naturalization Contrary to Law

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Thursday, April 25, 2019 Portland, Maine:  United States Attorney Halsey B. Frank announced that Hussien Noor Hussien, 56, of Burlington, Vermont, was convicted today following a three-day jury trial in U.S. District Court of personage of another in a naturalization proceeding, procuring naturalization […]