Page 13 - Complex Frauds News Today : Breaking News, Live Updates & Top Stories | Vimarsana

A former White House advisor is now looking at a possible 20-years behind bars for scheming to siphon $218,000 from charter schools.

On Wednesday, an indictment was filed in Manhattan Federal Court, United States, charging both Ilori and Recamier.

October 20, 2021 — Damian Williams, United States Attorney for the Southern District of New York, announced that Michael Pearse, an Australian national who was extradited to the United States from Australia in January 2021, was sentenced today to 109 months in prison for his participation in a fraudulent scheme to charge hundreds of thousands of mobile phone customers millions of dollars in monthly fees for unsolicited, recurring text messages without the customers' knowledge or consent – a practice the conspirators referred to as "auto-subscribing."

Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing of a Superseding Indictment charging ADRIAN ALEXANDER with conspiracy to commit mail and wire fraud, mail fraud, and wire fraud in connection with a scheme to obtain fraudulent insurance reimbursements and other compensation for fraudulent...

Southern District of New York. Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the New York Office of the U.S. Department of Health and Human Services, Office of Inspector General, announced the unsealing today of an indictment charging acupuncturists JUNYI LIU, a/k/a "Jenny," and...