IRS Criminal Investigation Division Annual Report Identifies Over $10 Billion in Tax Fraud & Financial Crimes
The IRS have announced that financial fraud and other offences accounted for $10 billion in fraud including Goldman Sachs prosecution
Crime
Woman Jailed For Smuggling Space Communication Technology to China
SANTA ANA, California – A Chinese national who pleaded guilty to participating in a scheme that illegally exported sensitive space communications technology to China was sentenced today to serve 46 months in federal prison. Si …
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Narco Freedom Settlement: “Greed Fueled Scheme” Callously Exploited Patients
[vc_row][vc_column][vc_column_text] Settlements Bar Narco Freedom from Federal Healthcare Programs, Obtain a $50.5 Million Claim in Narco Freedom Bankruptcy, and Require Joining Hands and Haigler to Pay $300,000 Joon H. Kim, the Acting United …
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Chinese Attempt To Steal US Defense Secrets Results in Prison Term
LOS ANGELES – A Chinese national who admitted to participating in a years-long conspiracy that involved Chinese military officers hacking into the computer networks of major U.S. defense contractors in order to steal military …
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Bank Executive Indicted for Embezzlement
DENVER – Candice L. White, age 42, of Centennial, Colorado, is scheduled to appear before a U.S. Magistrate Judge this afternoon after a federal grand jury in Denver indicted her on charges of embezzlement and …
Fugitive Chinese Office and Ex-Wife Named on Immigration Fraud & Money Laundering Indictment
LOS ANGELES – The ex-wife of a former Chinese official was arrested today in Newcastle, Washington, on charges that she and her former husband fraudulently obtained visas to enter the United States through …
“Whitey” Bulger’s Lawyer is Tough, Too
James “Whitey” Bulger may be one, tough dude, but his lawyer J W Carney is not exactly a slouch in the tough lawyer stakes. Carney became famous defending people who did horrible things – …