Page 62 - Fraud Section News Today

In the first extradition from the Republic of Cameroon to the United States, a Texas man was extradited to Houston on Friday to serve an 80-year prison sentence...

In the first extradition from the Republic of Cameroon to the United States, a Texas man was extradited to Houston on Friday to serve an 80-year prison sentence...

The FINANCIAL — In the first extradition from the Republic of Cameroon to the United States, a Texas man was extradited to Houston on Friday to serve an 80-year prison sentence he received in absentia four years ago after he pleaded guilty in two separate cases to conspiracy, health care fraud, money laundering, and tax offenses. According to court documents, in November 2016, Ebong Aloysius Tilong, 57, of Sugar Land, Texas, and his wife, Marie Neba, went to trial on the conspiracy, health car...

<p><span>A federal grand jury in Houston returned an indictment on Dec. 7 charging a natural gas trader for an insider trading scheme involving natural gas futures.</span></p>

As a result of the new Civil Cyber-Fraud Initiative, it is more important than ever that companies be prepared to manage legal issues concerning cyberattacks and anticipate and take...

As a result of the new Civil Cyber-Fraud Initiative, it is more important than ever that companies be prepared to manage legal issues concerning…

The ex-financial head of a trucking company was convicted for his role in a complex securities and accounting fraud scheme.

The ex-financial head of a trucking company was convicted for his role in a complex securities and accounting fraud scheme.

December 3, 2021 — Brandon Fitzgerald-Holley, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud.

December 2, 2021 — A California tobacco company executive was sentenced to 60 months' imprisonment yesterday for his participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes on imported tobacco products.