Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme March 17, 2022
CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions March 17, 2022
Sun East President and CEO Michael Kaczenski, Recognized with 2022 President’s Distinguished Alumni Award by Neumann University March 16, 2022
Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million March 15, 2022
Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation March 9, 2022
Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China March 4, 2022
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications March 1, 2022
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes February 28, 2022
Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts February 25, 2022
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme February 18, 2022
Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans February 8, 2022
