Audrey Strauss, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today the arrest yesterday afternoon of ANDREW FRANZONE, the founder and former general partner of FF Fund I L.P. on charges of securities fraud
Hedge Fund Co-Founder Arrested Over Alleged $40 Million Fraud Read More »
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that WILLIAM TAYLOR, the former chief operating officer of MiMedx Group, Inc. (“MiMedx”), a publicly traded biopharmaceutical company, was sentenced today in Manhattan federal court to one year in prison for orchestrating a multimillion-dollar scheme to fraudulently inflate MiMedx’s revenue. TAYLOR and
Former COO of Biopharmaceutical Company Sentenced For Accounting Fraud Read More »
Attorney allegedly spent investors’ money on himself and his family, and to pay some investors in Ponzi-like fashion Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the arrest
Attorney Arrested For Multimillion Dollar Investment Fraud Scheme Read More »
Audrey Strauss, the United States Attorney for the Southern District of New York announced today that DANIEL KAMENSKY, the founder and manager of New York-based hedge fund Marble Ridge Capital (“Marble Ridge”), pled guilty to one count of bankruptcy fraud in connection with his scheme to pressure a rival bidder to abandon its higher bid
Hedge Fund Manager Pleads Guilty to Fraud Over Neiman Marcus Bankruptcy Fraud Read More »
LOS ANGELES – A San Gabriel Valley man was sentenced today to 120 months in federal prison for fraudulently obtaining $147 million from tens of thousands of investors around the world in a massive investment scam where a multinational company issued a phony digital currency purportedly backed by billions of dollars’ worth of amber and other
“Litany of Lies” Leads to 10 Year Prison Term For Digital Currency Fraudster Read More »
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Kelly R. Jackson, Special Agent in Charge of the Washington, D.C., Field Office of the Internal Revenue Service, Criminal Investigation
The IRS have announced that financial fraud and other offences accounted for $10 billion in fraud including Goldman Sachs prosecution
The chaotic US election has been enveloped in the ‘voter fraud’ controversy, which has also largely enveloped Big Law firm Jones Day and their involvement in lawsuits for the GOP. The firm has worked to avoid being drawn into the controvery, any more than it can, that is, by releasing a statement that affirms that
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that JAMEEN WALKER was arrested yesterday in Manhattan, and charged with making a false claim, subscribing to false tax
Multimillion Dollar Refund Attempts Sees IRS Fraud Prosecution Read More »
LOS ANGELES – Powered by LawFuel – A doctor who operates a medical clinic in West Hollywood where he specializes in treating HIV patients has been taken into custody pursuant to federal charges that allege he engaged in a long-running scheme to defraud health insurance companies in connection with the brand-name human growth hormone Serostim. James
Hollywood Doctor Specializing in HIV Patients Faces Federal Fraud Charges Read More »
