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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.
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.
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