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Federal court orders nearly $17.5m in sanctions against Florida resident and his companies
Florida courtFriday July 8, 2016 5:32AM ET
The U.S. Commodity Futures Trading Commission (CFTC) said that the court ordered Dorian Garcia and his companies jointly to pay restitution totaling $5,051,052 to defrauded investors victimized in a Ponzi scheme they operated from 2010 to 2015.
Prison for doctor falsely diagnosed hundreds of patients as part of Medicare fraud
Isaac Kojo Anakwah ThompsonFriday July 8, 2016 2:45AM ET
Dr. Isaac Kojo Anakwah Thompson, M.D., of Delray Beach, was sentenced by United States District Judge William J. Zloch to 46 months’ imprisonment.
R.I. investment advisor to plead guilty to $21m dollar Ponzi scheme
Providence courtThursday July 7, 2016 7:32AM ET
Patrick E. Churchville of Barrington, R.I., owner and president of ClearPath Wealth Management, has agreed to plead guilty to criminal charges related to his orchestration of a $21 million dollar Ponzi scheme.
Sentence for defrauding investors of approximately $2.5 million
Jill Westmoreland RoseThursday July 7, 2016 4:50AM ET
U.S. District Judge Martin Reidinger sentenced the former operator of two companies located in Franklin, N.C. to 135 months in prison on federal securities fraud and money laundering charges.
Andrew W.W. Caspersen pleads guilty after charged with $150 million fraud
Andrew W.W. CaspersenThursday July 7, 2016 2:43AM ET
Andrew W.W. Caspersen, a former Wall Street executive charged with masterminding a $150 million fraud, pleaded guilty to stealing millions from investors to place risky stock market bets.
France fines Henkel, others over exclusive import deals
HenkelWednesday July 6, 2016 4:13PM ET
France's competition authority said it was imposing a fine of 615,000 euros on German consumer goods company Henkel and several wholesalers importing its products in French overseas territories.
AG Coffman successful against largest foreclosure law firm in Colorado
Cynthia H. CoffmanWednesday July 6, 2016 7:32AM ET
Attorney General Cynthia H. Coffman won an important victory in her fight to hold the largest foreclosure law firm in Colorado accountable for allegedly charging grossly inflated costs in foreclosure proceedings.
AG approves settlement with company accused of misleading Idaho businesses
Lawrence WasdenWednesday July 6, 2016 2:40AM ET
Attorney General Lawrence Wasden says a company that misled small Idaho businesses last year has agreed to pay more than $9,000 in restitution to business owners who filed complaints.
Michelle Dunk charged quasi-criminally with fraud, unregistered trading
OSCTuesday July 5, 2016 6:06AM ET
The Ontario Securities Commission (OSC) said that Michelle Dunk of Waterloo, Ontario, has been charged with alleged breaches of the Securities Act (Ontario) following an investigation by the OSC’s Joint Serious Offences Team (JSOT).
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.
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