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5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 3 days agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
Former Detroit Riverfront Conservancy CFO charged with embezzling $40M during years-long scheme
CBS News· 5 days agoWilliam A. Smith, 51, allegedly embezzled nearly $40 million from the Conservancy over a years-long...
Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Detroit Free Press via Yahoo News· 5 days agoSmith had sole control over the nonprofit's Comerica Bank account and "altered" bank statements to...
Attorney for Todd, Julie Chrisley’s accountant asks to have his sentenced reduced
WSB-TV 2 Atlanta· 5 days agoThe attorney for Todd and Julie Chrisley’s accountant, who was also part of their scheme to defraud...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 3 days agoBloom found that Sheppard’s forgery was not “at the crux” of the developer’s crime of wire fraud, so...
Lawsuit: ‘Grandfatherly tax accountant’ Joseph Pezzano scammed Peco retirees out of $18.5 million
Philly.com· 4 days agoJoseph Pezzano had pitched his investment plan to potential clients as a conservative, low-risk...
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 4 days agoWestchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack...
How Mike Lynch’s court gamble paid off in Autonomy fraud trial
The Telegraph via Yahoo Finance· 4 days agoIn closing arguments on Monday, US lawyers said Lynch was “at the top” of a fraud conspiracy in...
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 6 days agoGrowth in the legal marketplace will come through the proliferation of arbitration and mediation as well as through the pursuit of financial crimes. In this regard, all advice relating to sanctions ...
'Follow the Money': Feds Close Case Against Michael Lynch in HP Fraud Trial | Corporate Counsel
Law.com· 6 days agoLynch “had more than $500 million reasons to lie to HP” when he sold the U.K. company to the Silicon...