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Patrick Britton-Harr convicted after customers lost $15 million in private jet scheme
Summary
A federal jury in Maryland has convicted Patrick Britton-Harr, the owner and operator of AeroVanti, for defrauding private jet customers out of approximately $15...
National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ
The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most active white-collar litigating components across...
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...
