Press Releases

SEC: SEC charges California-based hedge fund manager for operating Ponzi-like scheme.

SEC: SEC charges Massachusetts-based money manager in multi-million dollar Ponzi scheme.

Main Justice: Federal court enjoins Las Vegas man whose tax-fraud scheme is estimated to have cost Treasury $31 million. Sham trust scheme helped more than 180 customers fraudulently conceal income.

Main Justice: Medicare fraud strike force operations lead to charges against 53 doctors, health care executives and beneficiaries for more than $50 million in alleged false billing in Detroit. Early morning takedown leads to arrests in Detroit, Miami and Denver.

Main Justice: Alabama resident pleads guilty to filing false tax returns in connection with embezzlement scheme.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s