📰 Complex Frauds News
Page 6 - Complex Frauds News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Complex Frauds. Real-time updates on events, politics, business and more.
May 18, 2022
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE was sentenced to 108 months for his role as
May 5, 2022
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field
April 13, 2022
Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director-in-Charge of the New
April 4, 2022
/PRNewswire/ -- Latham & Watkins LLP1 is pleased to announce that Christopher D. Frey has joined the firm as a partner in the White Collar Defense &...
March 28, 2022
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field
February 2, 2022
By John Lee. A US court has sentenced the former CEO of Gulf Keystone Petroleum (GKP) to five years in prison for tax evasion. According to a statement from the US Department of Justice, Todd Kozel used offshore structures, trusts, and bank accounts to conceal a portion of his undeclared income from the U.S. government. […]
January 19, 2022
A former White House advisor is now looking at a possible 20-years behind bars for scheming to siphon $218,000 from charter schools.
January 19, 2022
A former White House advisor is now looking at a possible 20-years behind bars for scheming to siphon $218,000 from charter schools.
January 19, 2022
A former White House advisor is now looking at a possible 20-years behind bars for scheming to siphon $218,000 from charter schools.
January 19, 2022
New York, NY (PRWEB) January 19, 2022 -- Morrison & Foerster, a leading global law firm, is pleased to announce that Edward A. Imperatore has joined the firm