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Texas Laboratory Owner Osman Syed Faces Charges for $79M Fraud
A Texas laboratory owner, Osman Syed, has been charged in a huge $79 million fraud scheme related to medical testing. The fraud, which involved...
Former GE Executive Da Costa Convicted of Fraud and Identity Theft
In a dramatic turn of events, Wilson Daniel Freita Da Costa, a former executive of General Electric (GE) in Angola, was found guilty in...
Robert Brian Thompson Pleads Guilty to Insider Trading and Lying to the Federal Reserve
A former senior manager from the Federal Reserve Bank of Richmond, Robert Brian Thompson, has pleaded guilty to committing insider trading and lying about...
Godrej Properties Denies Fraud Claims Amid ED Probe
Godrej Properties, a prominent name in India’s real estate sector, is currently under scrutiny by the Enforcement Directorate (ED). The investigation revolves around allegations...
Henry Aragon Sentenced to 5 Years for $300 Million Telemarketing Fraud Scheme
A Denver man, Henry Aragon, 54, has been sentenced to five years in federal prison for his role in orchestrating a telemarketing fraud scheme...
