Enforcement

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Enforcement Tejaswini Deshmukh -
Summary Former GWG Holdings chairman Bradley Heppner has been convicted in a major fraud case in the United States. Federal prosecutors said Bradley Heppner secretly...

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

Enforcement Tejaswini Deshmukh -
A major bank fraud case has recently come to light in the Houston area, where local banker Siupo Ernest Mo has been formally charged...

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Enforcement Tejaswini Deshmukh -
Key Details and Officials Involved A major financial crime case in the United States has resulted in the conviction of...

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Enforcement Tejaswini Deshmukh -
Alleged Fake Company Used to Gain Trust A major financial fraud case involving nearly $450 million has been uncovered by...

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

Enforcement Tejaswini Deshmukh -
A major environmental case has emerged in Puerto Rico, where Orlando Rivera-Alejandro has pleaded guilty to violating the Clean...

Clean Air Act violations alleged in Puerto Rico incinerator case involving two individuals and a company

Enforcement Tejaswini Deshmukh -
A major environmental case has emerged in Puerto Rico, drawing attention to serious violations of the Clean Air Act....

Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

Enforcement Tejaswini Deshmukh -
A major international robbery group operating in South Florida has been fully brought to justice after the final member,...

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

Enforcement Tejaswini Deshmukh -
A mobile medical imaging company, Modern Nuclear Inc., has agreed to pay over $8.33 million to resolve serious allegations...
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