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 …
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 …
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., …
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 …
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 …
“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 …
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 …
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”), …
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 …
Hollywood Doctor Specializing in HIV Patients Faces Federal Fraud Charges Read More »
