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Six people in New York have been charged with fraud after allegedly hosting a long-running scheme that convinced women from Turkey to travel to the United States and give birth here. The people involved in the scheme told the women that their children would...
There are many individuals in New York who operate a business in international territory. These businesses or their personal needs may lead them to consider opening an offshore bank account to keep track of their finances elsewhere. It is important to note that this...
Despite being the owner of an anti-fraud company, a businessman in Nevada has been charged with committing fraud against his investors. According to the charges, the man altered the numbers in his spreadsheets to create a false image of the company's profits. Once the...
The founder and manager of a New York-based hedge fund with assets worth more than $1 billion was taken into custody by federal agents on Sept. 3 and charged with securities fraud, wire fraud and extortion. The charges were announced in a press release issued by the...
Preventing a problem could prove less challenging than dealing with a recurring one. Officials in many states realize that preventing Medicaid fraud can save money and resources. Those who commit acts of Medicaid fraud in New York may not realize how severe the...
A complaint filed in the Southern District of New York alleges that the president of a police union committed wire fraud. The union represents law enforcement personnel for various agencies in New York City. This allegation comes after he was accused of defrauding the...
Many hedge fund companies and managers are transparent about corporate culture and operations. However, not every New York firm maintains such an approach to investor relations. Some entities support the maximum amount of corporate secrecy possible. Top executives...
In New York and around the country, Medicaid fraud is an all too common problem. A couple from Las Vegas committed one of the most egregious crimes in recent history, stealing more than $13 million form the North Carolina Medicaid system. More than $10 million was...
Federal prosecutors in New York and California have accused a former movie business mogul of wire fraud, bank fraud, identity theft and making false statements to government investigators. The 66-year-old man was taken into custody without incident at his Los Angeles...
People in New York who followed the college admissions scandals, in which parents paid bribes to get their children admitted to prestigious colleges, may be interested to learn that actress Lori Loughlin will plead guilty to one count of conspiracy to commit wire and...
