Category: Business Law

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Oklahoman Indicted in Well Service Fraud Scheme

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The head of an Oklahoma well servicing…

Man Admits to Fraud Tied to Art Heist

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A West Virginia man pleaded guilty on…

Street Executive Faces New U.S. Fraud Charge

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U.S. prosecutors on Wednesday brought a new…

U.S. Charges Trader with Stealing Bitcoin

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Federal prosecutors on Thursday charged a Chicago…

Retailer Settles Whistleblower Claim of Customs Duties Avoidance

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United States Attorney Halsey B. Frank announced…

‘Whistleblower’ Alleges VIX Manipulation, Urges Probe

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A scheme to manipulate Wall Street’s fear…

Whistleblower Complaint Filed Against Hermitage Club

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A former employee of the Hermitage Club…

Finance Director Guilty of Stealing from Hospital

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High Point (N.C.) Regional Hospital’s former director…

Home Furnishings Settles Custom Duty Evasion Allegations

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The Department of Justice announced today that…

Charter School Owner Accused of Fraud

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On Monday, dozens of out of work…

CEO of Tech Startup WrkRiot Convicted of Fraud

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New businesses are often fraught with stress,…

Men Charged with Bank Fraud Following ‘Jackpotting’ Heist

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A Connecticut court has charged two men…

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SEC Awards $14.7 Million to Whistleblower

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In late-2012, a whistleblower (Michael Sears) provided…

RBS Bank Taught Forged Signatures, Says Whistleblower

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RBS regularly forged customer signatures on documents…

Oklahoman Pleads Guilty to Fraudulent Invoices

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Repairman Pleads Guilty to Over $400,000 in…

Glenview Strains Relations with Tenet Over ‘Underperformance’

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Dive Brief: Glenview Capital Management, Tenet Healthcare’s…

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Fed Lowers the Boom on Wells Fargo

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Wells Fargo & Co detailed new regulatory…

$530M Cryptocurrency Heist May be Biggest Ever

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A cryptocurrency exchange in Japan is coming…

Former GOP Chairman Sentenced for Voter Fraud

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The former chairman of the Colorado Republican…

Woman to Testify Against Judge in Mortgage Fraud Case

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A Streamwood woman charged along with a…

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