Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven YearsUncategorized
Manhattan U.S. Attorney Announces Criminal And Civil Charges Against CEO Of Apparel Company For Engaging In Customs FraudUncategorized
Manhattan U.S. Attorney Announces Extradition Of British National For Participation In Online Film And TV Piracy GroupUncategorized
Manhattan U.S. Attorney Settles Fraud Suit Against Tower Maintenance Corp. For False Statements About Disadvantaged Business Participation On Two Federal Construction ProjectsUncategorized
Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax InvestigationUncategorized
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Clothing Companies And Their Former CEO For Misrepresenting The Value Of Goods To Avoid Paying Customs DutiesUncategorized
