At least four justices agreed to hear arguments in Joseph Percoco v. United States, in which Percoco, who served as manager of Cuomo’s 2014 reelection campaign,…
Tenaris pays SEC $78 million to resolve U.S. bribery probes
In order to resolve FCPA violations, Tenaris, a major provider of steel pipes and related services to the energy sector, agreed to pay the SEC…
Ex-Florida governor candidate Andrew Gillum indicted for fraud, arrested by FBI
Gillum faces 21 federal charges related to a scheme to seek donations and funnel a portion of them back to him through third parties. The…
Capitol One Hacker Found Guilty of Crypto Scam
U.S. Attorney Nick Brown announced today that a 36-year-old, former Seattle IT worker was guilty of seven federal charges related to her conspiracy to hack…
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
A Florida man was sentenced to 14 years in jail today for health-care and wire fraud, which cost Medicare more than $20 million dollars, as…
Former EarthWater CFO caught in a multimillion-dollar, high-yield investment fraud scheme
On June 7, the former Chief Financial Officer of Dallas-based EarthWater Limited (EarthWater) pleaded guilty to 22 crimes related to a multimillion-dollar high-yield investment fraud…