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Fraudulent trust tax returns led to $1.1 million refund scheme
Summary
A Maryland woman has pleaded guilty to participating in a tax refund fraud scheme that sought more than $1.1 million from the Internal Revenue...
Activist short seller convicted for $21m stock market manipulation scheme — DOJ
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
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and sustainability services company, was sentenced...
Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice
Summary
Thomas Aaron Signorelli, a 48-year-old resident of West Palm Beach, Florida, has been sentenced to more than five years in federal prison after pleading...
Medicare fraud scheme leads to prison terms for 3 South Florida men
Summary
Three South Florida men have been sentenced to federal prison for their role in a Medicare fraud and money laundering scheme that involved millions...
