Contact Us
1250 Broadway, 27th Floor, New York, NY 10001 212-619-5400 Manhattan Attorney
Manhattan Lawyer
Attorney Profiles Firm News Practice Areas Newsletters Real Estate Lawyers' Blog Clients' Rights
Best of the Best Top 100 2015 Award
Best of the Best Top 100 2016 Award

NY Real Estate Law Blog

Categories

Archives

Follow Lucas on Twitter & LinkedIn

Recent Posts in Fraud, generally Category

2676 results found. Viewing page 1 of 108. Go to page 1 2 3 4 5 6 7  . . . 104 105 106 107 108   Next

MAKING VW PAY

Federal Trade Commission, Class Action Settlements Require Volkswagen to Repair or Buy Back 3.0 Liter TDI Diesel Vehicles VW must fully compensate vehicle owners The Federal Trade Commission announced ...
Continue reading "MAKING VW PAY" »

NOW WESTERN UNION'S ANTI-FRAUD?

A.G. Schneiderman Announces Settlement With Western Union To Develop Stronger Anti-Fraud Programs Western Union To Pay $586 Million To Compensate Fraud Victims Nationwide Through A Related Settlement ...
Continue reading "NOW WESTERN UNION'S ANTI-FRAUD?" »

LOOKING INTO DMTX

Newman Ferrara LLP Announces Corporate Governance Investigation of Dimension Therapeutics Inc. - DMTX Newman Ferrara LLP recently announced that the firm is conducting an investigation on behalf of ...
Continue reading "LOOKING INTO DMTX" »

STOLE MONEY FROM STUDENTS

DA VANCE ANNOUNCES GUILTY PLEA OF JENETTA FERGUSON FOR STEALING MORE THAN $40,000 FROM ESL STUDENTS Defendant Falsely Promised to Provide Green Cards for Students from Europe and Asia Manhattan ...
Continue reading "STOLE MONEY FROM STUDENTS" »

PAID PATIENTS TO COME TO THEM

Three Individuals Plead Guilty in $55 Million Health Care Fraud Scheme at Two Brooklyn Medical Clinics Three individuals recently pleaded guilty in connection with a health care fraud scheme involving ...
Continue reading "PAID PATIENTS TO COME TO THEM" »

PAYROLL TAX PURLOINERS PUNISHED

West Virginia Business Owners Sentenced to Prison for Failing to Pay Employment Taxes Two Wayne County, West Virginia business owners were recently sentenced to prison for failing to pay over ...
Continue reading "PAYROLL TAX PURLOINERS PUNISHED" »

BAD BILL BOLLAND BLOCKED

A.G. Schneiderman Announces Prison Sentence Of Orange County Man For Stealing Hundreds Of Thousands In Investment Scheme William Vogt Posed As Wealthy Fashion Designer “Bill Bolland” To ...
Continue reading "BAD BILL BOLLAND BLOCKED" »

BAD BUS BUSINESS

Four School Bus Company Owners Convicted for Bid Rigging and Mail Fraud Conspiracies Involving Puerto Rico Public School Bus Services Following a week-long trial, a federal jury in Puerto Rico ...
Continue reading "BAD BUS BUSINESS" »

BILLED MILLIONS FOR PHONY TESTS

Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States Two owners of ...
Continue reading "BILLED MILLIONS FOR PHONY TESTS" »

BAD BREATHOMETER

Breathometer” Marketers Settle FTC Charges of Misrepresenting Ability to Accurately Measure Users’ Blood Alcohol Content Pitched on TV’s “Shark Tank,” the app-supported ...
Continue reading "BAD BREATHOMETER" »

PUMPING & DUMPING GOT HIM 48 MONTHS

Owner of Offshore Brokerage Firm Sentenced to Prison for Role in International Money Laundering A Canadian citizen and permanent resident of Costa Rica was recently sentenced to 48 months in prison ...
Continue reading "PUMPING & DUMPING GOT HIM 48 MONTHS" »

LOOKING @ OFFSHORE ACCOUNTS

Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers Who Have Used Debit Cards in Furtherance of Tax Evasion A federal court in Montana recently unsealed an order ...
Continue reading "LOOKING @ OFFSHORE ACCOUNTS" »

EMMA'S PHONY RETURNS?

Court Shuts Down Illinois Tax Return Preparer Barred Tax Return Preparer Allegedly Falsely Claimed Unqualified Dependents and Improper Filing Status for Customers A federal court in Illinois ...
Continue reading "EMMA'S PHONY RETURNS?" »

WASHINGTON RIVER DIDN'T PROTECT EMPLOYEES?

Washington River Protection Solutions Agrees to Pay $5.275 Million to Settle False Overtime and Premium Pay Allegations Washington River Protection Solutions LLC (WRPS) has agreed to pay the United ...
Continue reading "WASHINGTON RIVER DIDN'T PROTECT EMPLOYEES?" »

LOSS FOR CHASTITY?

Defendants in Student Loan Debt Relief Scheme Banned from Industry in Settlement with FTC and Florida Under a settlement with the Federal Trade Commission and the State of Florida, the operators of an ...
Continue reading "LOSS FOR CHASTITY?" »

LAS VEGAS SANDS PLAYED GAMES?

Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao Las Vegas Sands Corp. (Sands), a Nevada-based gaming and resort company, agreed ...
Continue reading "LAS VEGAS SANDS PLAYED GAMES?" »

UBER TOOK DRIVERS FOR A RIDE

Uber Agrees to Pay $20 Million to Settle FTC Charges That it Recruited Prospective Drivers with Exaggerated Earnings Claims Agency also alleges Uber misled drivers about its vehicle financing program ...
Continue reading "UBER TOOK DRIVERS FOR A RIDE" »

BACK ON TRACK DERAILED FOR FRAUD

Schneiderman Announces Three-Quarter House Scheme Indictments New York Attorney General Eric Schneiderman speaking at New York Law School, March 18, 2014. Image credit: CityLaw A rehabilitation ...
Continue reading "BACK ON TRACK DERAILED FOR FRAUD" »

DUPED INTO BUYING CREDIT REPORTS

FTC Halts Scheme That Advertised Phony Rental Properties and ‘Free’ Credit Reports to Enroll Consumers in Costly Credit Monitoring Service The Federal Trade Commission has charged Credit ...
Continue reading "DUPED INTO BUYING CREDIT REPORTS" »

CORRUPT ROLLS-ROYCE?

Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case Company Agrees to $800 Million Global Resolution with authorities in the United States, the ...
Continue reading "CORRUPT ROLLS-ROYCE?" »

POPP FOREST POPPED FOR ILLEGAL TIMBER

Justice Department Reaches Agreement to Ensure Destruction of Timber Believed to Have Been Harvested in Violation of Peruvian Law Action is First for Foreign Timber Seized Under the Lacey Act The ...
Continue reading "POPP FOREST POPPED FOR ILLEGAL TIMBER" »

WESTERN UNION LAUNDERED CASH

Western Union Admits Anti-Money Laundering Violations and Settles Consumer Fraud Charges, Forfeits $586 Million in Settlement with FTC and Justice Department Company also agrees to implement ...
Continue reading "WESTERN UNION LAUNDERED CASH" »

UNHAPPY RETURNS FOR THIS TAX PREPARER

A.G. Schneiderman And Acting Tax Commissioner Manion Announce Felony Conviction Of Unregistered Long Island Tax Preparer Susan Murillo Submitted Fraudulent Returns In An Attempt To Steal Refunds From ...
Continue reading "UNHAPPY RETURNS FOR THIS TAX PREPARER" »

EDITH RAMIREZ RESIGNS

FTC Chairwoman Edith Ramirez Announces Resignation Federal Trade Commission Chairwoman Edith Ramirez recently announced her resignation from the Commission, effective February 10, 2017. Ramirez became ...
Continue reading "EDITH RAMIREZ RESIGNS" »

IT'S IDENTITY THEFT AWARENESS WEEK!

FTC Hosts Tax Identity Theft Awareness Week Jan. 30- Feb. 3 Webinars, Social Media Events focus on helping consumers reduce their risk The Federal Trade Commission will mark Tax Identity Theft Week, ...
Continue reading "IT'S IDENTITY THEFT AWARENESS WEEK!" »
2676 results found. Viewing page 1 of 108. Go to page 1 2 3 4 5 6 7  . . . 104 105 106 107 108   Next