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…
Tag: white collar crime
News
Title Insurance Company Owner Charged in $1.7 Million Fraud Scheme
In federal court in Brooklyn last Thursday, July 2nd, Jonathan Boxman, an owner and operator of real estate title insurance companies,…
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…