Enforcement

Romanian national pleads guilty in fraud scheme involving shell companies and fake identities

Enforcement Saisha Kulkarni -
Summary A Romanian national Claudiu Pesteleu who admitted participating in a large-scale fraud operation that allegedly stole more than $1.8 million from consumers across the...

Activist short seller convicted for $21m stock market manipulation scheme — DOJ

Enforcement Swathi D -
Yesterday a federal jury in Los Angeles convicted an activist short seller of securities fraud for a long-running market manipulation scheme reaping profits of...

Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ

Enforcement Swathi D -
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and...

Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice

Enforcement Saisha Kulkarni -
Summary Thomas Aaron Signorelli, a 48-year-old resident of West Palm Beach, Florida, has been sentenced to more than five years...

Medicare fraud scheme leads to prison terms for 3 South Florida men

Enforcement Saisha Kulkarni -
Summary Three South Florida men have been sentenced to federal prison for their role in a Medicare fraud and money...

Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ

Enforcement Swathi D -
A Brooklyn man was charged today with threatening to assault and murder a U.S. Customs and Immigration Enforcement (ICE)...

Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Enforcement Saisha Kulkarni -
Summary Federal prosecutors in the United States have charged three former senior employees of Telekom Malaysia (USA) Inc. in connection...

Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme

Enforcement Saisha Kulkarni -
Summary The Homeland Security Task Force has announced the arrest of Alex Saab, a close ally of the Maduro regime,...
Load more