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Tag: Fraud

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SEC has filed a lawsuit against an insurance executive, claiming “massive” fraud

The lawsuit is the first government accusation of fraud against Greg Lindberg  The SEC charged insurance magnate Greg Lindberg and a lieutenant with defrauding insurers…

  • Money Laundering

FBI arrests Tennessee state Rep. Glen Casada and former chief of staff over federal charges

Tennessee state Rep. Glen Casada and former chief of staff Cade Cothren face a 20-count indictment Following an indictment charging them in an alleged bribery…

  • Money Laundering

Solicitor Timothy Schools jailed for £20m investment fraud 

Timothy Schools used almost £20mn from the ‘no win no fee’ vehicle to support a luxury lifestyle Following a UK Serious Fraud Office investigation, a…

  • Money Laundering

Weber Shandwick ex-COO pleads guilty to fraud

On Wednesday, a former Weber Shandwick chief operations officer pled guilty to fraud after being accused of stealing more than $16 million from the public…

  • SEC

First-Ever Crypto Insider-Trading Case on Former Coinbase Employee

Federal investigators filed the first-ever cryptocurrency insider-trading lawsuit, charging a former Coinbase Global Inc. COIN manager of passing private information to his brother and a…

  • Money Laundering

Man faces charges in Multimillion Dollar Tax Fraud Scheme involving Professional Athletes and a PPP loan fraud scheme

A California man pled guilty today to conspiring with others to mislead the IRS and the Paycheck Protection Program (PPP), a government lending effort designed…

  • Money Laundering

Former F1 boss, Bernie Ecclestone, faces Fraud charge in U.K.

Prosecutors claim the 91-year-old billionaire failed to report more than £400 million in offshore assets to tax officials. According to British prosecutors, former Formula One…

  • Fraud

Yellowstone actor Q’Orianka Kilcher faces felony charges for getting $97,000 in disability payments

 Q’orianka Kilcher allegedly claimed she had been unable to work due to injury while she filmed Yellowstone, the California Department of Insurance said. She has been…

  • Money Laundering

Real Housewives Star Jen Shah pleads guilty to Federal Fraud charges

Jennifer Shah and Stuart Smith Allegedly Profited by Generating Lists of Victims for Targeting and Directing Co-Conspirators to Defraud Them Jen Shah was previously arrested…

  • Fraud

Trial for former JPMorgan traders in case that cost bank about $1 billion

Former employees for JPMorgan Chase & Co. stand accused of spoofing, a type of market manipulation outlawed by Congress in 2010. Beginning on Friday, a…

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