News
Chicagoan Indicted in $12 Million Ponzi Scheme
A Downers Grove man, David J. Hernandez , was indicted for fraudulently inducing some 290 victims to invest approximately $12 million…
Tag: DOJ
News
Six Charged in $140 Million Investment Fraud and Stock Manipulation Scheme
Six New York residents, Ross H. Mandell, Stephen Shea, Adam Harrington, a/k/a “Adam Rukdeschel,” Arn Wilson, Robert Grabowski, and Michael Passaro…
News
New Orleans Judge, Two Lawyers Charged in Bribery Scheme
Last week Wayne G. Cresap, an elected judge of the 34th Judicial District Court for the Parish of St. Bernard in…
News
Aryan Warrior Gang Members Convicted in Federal Racketeering Case
Following a seven-week federal jury trial, five members of the Aryan Warriors prison/street gang were found guilty yesterday of conspiracy to…
News
Police Affiliated Towing, Impound Co. Indicted for Fraud, Bribery, False Entries
A St. Louis man was indicted today on multiple charges of mail fraud, wire fraud, and bribery, all involving his operation…
Business
Canadian Pleads Guilty to EPA, Securities Fraud and Money Laundering Conspiracies
A former executive of Bennett Environmental Inc. (BEI), a Canadian-based company that treats and disposes of contaminated soil, pleaded guilty to…