Category Archives: fraud

Illinois Man Pleads Guilty to Embezzlement of Over $400,000

An Illinois man recently pleaded guilty to stealing over $400,000 worth of cash and oil and gas products from his former employer. The 59-year-old pleaded guilty to one count of money laundering and two counts of mail fraud after he engaged in an... Continue reading →

Former Restaurateur Faces Sentencing for Securities Fraud Case

A former San Diego restaurant owner is awaiting sentencing for federal white-collar crime charges. She was involved in operating a $300 million fraudulent Ponzi scheme. She allegedly raised hundreds of millions of dollars from investors after... Continue reading →