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St. Louis personal care attendant sentenced for Medicaid fraud
Chris KosterTuesday July 5, 2016 2:44AM ET
Missouri Attorney General Chris Koster announced that a judge has sentenced personal care attendant, Yvonne Conley of St. Louis, to three concurrent five-year prison sentences.
Three ex-Barclays traders found guilty for Libor rigging
BarclaysMonday July 4, 2016 1:10PM ET
Three former Barclays traders have been found guilty by a London jury of conspiring to fraudulently manipulate global benchmark interest rates in a major victory for Britain's Serious Fraud Office (SFO).
Number of Georgia investors accused of bid rigging jumps to 20
Georgia foreclosureMonday July 4, 2016 6:50AM ET
Three Georgia real estate investors pleaded guilty for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced.
Spanish investor charged for covering up investigation into $4.6m insider trading
Chicago courtMonday July 4, 2016 4:14AM ET
A federal grand jury in Chicago has indicted a Spanish investor for allegedly covering up an international insider trading scheme that netted more than $4.6 million.
Two U.S. funds sue dozens of banks for Singapore rate rigging
BanksMonday July 4, 2016 2:38AM ET
Two U.S.-based investment funds have filed a lawsuit in New York against dozens of banks accusing them of conspiring to rig derivative prices incorporating Singapore interest rate benchmarks, a court filing showed.
La’ James Intl College to forgive $2.1m in student debts through fraud settlement
La’ JamesFriday July 1, 2016 1:54PM ET
Fort Dodge, Iowa-based cosmetology school La’ James International College will forgive $2.1 million in student debts, significantly change its business practices, submit to outside oversight, and pay $550,000, through a settlement with Attorney General Tom Miller.
Medical tourism agent Rudy Rupak faces 20 years for fraud
Rudy RupakFriday July 1, 2016 8:20AM ET
Medical tourism agent Rudy Rupak of Planet Hospital was indicted for £2 million wire fraud. He faces a maximum sentence of up to 20 years in federal prison for stealing more than $2 million from infertile clients.
Florida woman convicted for stealing over $148k in NYS pension benefits
New York courtFriday July 1, 2016 2:57AM ET
Renee Kanas, a resident of Tamarac, Fl., pleaded guilty for stealing over $148,000 in pension payments from the New York State and Local Employees Retirement System.
Former CBOE member charged with Ponzi-like scheme
CFTCThursday June 30, 2016 1:16PM ET
CFTC charged former CBOE member Alvin Guy Wilkinson and his Connecticut-based entities with fraud, misappropriation, failing to register with the CFTC, and making misrepresentations to the NFA.
23 people indicted in decades-long, $126m telemarketing scheme
Huntington Beach PoliceThursday June 30, 2016 6:50AM ET
U.S. federal authorities and Huntington Beach Police officers arrested 20 defendants indicted by a grand jury on charges of participating in a long-running telemarketing scheme.
KC man indicted for $3.3 million investment fraud scheme
Tammy DickinsonThursday June 30, 2016 5:32AM ET
Tammy Dickinson, U.S. Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was indicted by a federal grand jury for engaging in a nearly $3.3 million fraud scheme against a victim who invested more than $8.6 million in his companies.
Former Sydney finance broker sentenced to intensive correction order
NSW Local CourtThursday June 30, 2016 3:02AM ET
Former Sydney finance broker, Jennifer Mary Farias, has been sentenced to a one-year intensive correction order in the NSW Local Court after pleading guilty to 3 counts of loan fraud which resulted in her receiving more than $100,000.

 

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