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April 5, 2023
By Paul Schmitt -- Craig Perciavalle, the current Vice-President and General Manager at Fincantieri Bay Shipbuilding (FBS), is facing charges of accounting fraud when he was the chief executive at Au...
January 30, 2023
The three defendants are charged with bank fraud, mail fraud and wire fraud
December 7, 2021
The ex-financial head of a trucking company was convicted for his role in a complex securities and accounting fraud scheme.
December 7, 2021
The ex-financial head of a trucking company was convicted for his role in a complex securities and accounting fraud scheme.
December 1, 2021
<p><span>The former chief financial officer of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly-traded trucking and logistics company formerly headquartered in Cudahy, Wisconsin, was sentenced yesterday in the Eastern District of Wisconsin to 24 months in prison for his role in a complex securities and accounting fraud scheme.</span></p>