Former Deputy of Los Angeles Jail Accused of Bribery
A former sheriff’s deputy has been alleged to have been involved in bribery. The accused, Gilbert...
Palisades Park Man found Guilty of Identity Fraud and Wire Fraud
A Palisades Parkman confessed that he had been involved in identity fraud and bank fraud. An...
Clinton Resident Accused of Bank Fraud
A federal court sentenced Eric Omar Jones - a resident of Clinton- to 13 years in...
Hospice Care Company Involved in Medicare Fraud
A hospice care company owned partially by a San Francisco based private equity firm has been...
Fire Inspector accused of Bribery
An employee of the Fire Department in New York City has been accused of taking bribes....
James Fleishman Accused of Insider Trading
A few days ago, James Fleishman, a manager at a hedge fund, was sentenced to two...
Counterfeit Goods Worth $77 Million Seized
Counterfeiters generally cash in on products by top design houses like Chanel and LV. However, this...
Rajat Gupta Requests Few Counts of Securities Fraud be Dropped
Goldman Sachs Group's former director, Rajat Gupta, has requested that a few counts made against...
Lawyer Sentenced to 50 Years in Jail for $1.2 Billion Ponzi Scheme
Scott Rothstein, a lawyer from Florida who was sentenced to spend fifty years in jail for...