Scheme

Newark, NJ – Juan Perez-Aguila, a 69-year-old resident of Paulsboro, New Jersey, has pleaded guilty to charges related to engaging in a sophisticated money laundering operation, as announced by U.S. …

MULBERRY, FL – Lisandro Macedonio, a 21-year-old employee at the Lululemon store in Waterside Shops, faces felony charges following a CCSO investigation. The investigation revealed that Macedonio defrauded his employer …

MINEOLA, N.Y. – Devin Anthony Magarian, a 21-year-old from Kissimmee, Florida, was arraigned on January 17, for his involvement in a sophisticated prescription drug scheme. The Nassau County Police Department, …

By Giuseppe Fonte and Giulio Piovaccari ROME/MILAN (Reuters) – Ferrari held talks with the Italian government to amend measures in Rome’s capital markets bill that would help the luxury sports …

NEWARK, N.J. – In a significant development in a financial fraud case, Omar Khater, a 33-year-old Fairfield, New Jersey tax preparer, has pleaded guilty to charges of defrauding the Internal …

SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and owner of LP Multiservices in Freeland, PA, was sentenced to 24 months in prison on January 19. The sentence, imposed …

A chief executive officer of an investment firm has been sentenced to two years in prison, followed by 18 months of home confinement, and ordered to forfeit approximately $1.6 million …

A Florida attorney, Michael L. Meyer of Davie, has pleaded guilty to conspiracy to defraud the United States and tax evasion related to his involvement in an illegal tax shelter …

NEW YORK — Damian Williams, the United States Attorney for the Southern District of New York, along with officials from the Justice Department’s Tax Division, the FBI, the IRS-CI, and …

SAN FRANCISCO – David Scott Cacchione, 59, of San Carlos, was arrested and charged with conspiracy to commit wire fraud related to an investment fraud scheme. This announcement was made …

TRENTON, N.J. – Nathaniel Anderson, deputy mayor of Willingboro Township, and Chrisone D. Anderson, a business associate, have been charged with orchestrating a fraudulent mortgage scheme, U.S. Attorney Philip R. …

BOSTON – Joshua Cruz, 35, of Lawrence, was sentenced today for his involvement in an identity theft scheme using stolen identities of U.S. citizens from Puerto Rico to fraudulently acquire …

By Patricia Vicente Rua and Catarina Demony LISBON (Reuters) – Buying property in Portugal is no longer a route to a “golden visa” giving residency rights but foreigners who want …

WARRINGTON TOWNSHIP, PA – Daniel Kevin Healey Jr., a resident of Pennsylvania, has been charged with possessing over 500 files of Child Sexual Abuse Material (CSAM). The Warrington Township Police …

MIAMI, FL — An indictment unsealed on Wednesday charges three men, including a Georgia businessman and a former Honduran government official, in a bribery and money laundering operation involving Honduran …

NEWARK, N.J. – James D. Feeley, 46, of Grafton, Ohio, and owner of several marketing companies, has admitted to his involvement in a major health care fraud and kickback conspiracy, …

By Kirstin Ridley LONDON (Reuters) – Britain’s markets regulator is facing a backlash from retail investors in a collapsed fund once managed by former star fund manager Neil Woodford over …