Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns
January 27, 2012 by Bill
Filed under Scams & Frauds
A former executive of Miami-based Ocean Bank pleaded guilty today in U.S. District Court in Miami to participating in a scheme to accept bribes and to failing to report the income on federal income tax returns, the Department of Justice announced.
Former Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud
January 27, 2012 by Bill
Filed under Scams & Frauds
A former residential sales manager and a former contractor at a Florida property management company pleaded guilty today to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs (VA), the Department of Justice announced.
Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division
January 24, 2012 by Bill
Filed under Scams & Frauds
Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012.
Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division
January 24, 2012 by Bill
Filed under Scams & Frauds
Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012.
Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division
January 24, 2012 by Bill
Filed under Scams & Frauds
Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012.
Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division
January 24, 2012 by Bill
Filed under Scams & Frauds
Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012.
Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division
January 24, 2012 by Bill
Filed under Scams & Frauds
Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012.
Former Employee and Contractors of Florida Property Management Company Indicted in Illinois for Conspiracy to Commit Bribery and Wire Fraud
January 18, 2012 by Bill
Filed under Scams & Frauds
A Rockford, Ill., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. Department of Veterans Affairs (VA), the Department of Justice announced.
Former Employee and Contractors of Florida Property Management Company Indicted in Illinois for Conspiracy to Commit Bribery and Wire Fraud
January 18, 2012 by Bill
Filed under Scams & Frauds
A Rockford, Ill., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. Department of Veterans Affairs (VA), the Department of Justice announced.
New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry
January 18, 2012 by Bill
Filed under Scams & Frauds
A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company, the Department of Justice announced.