Fraud On The Rise March 29, 2012
Posted by jefhenninger in News.Tags: Fraud, money laundering, obstruction of justice
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Securities fraud and accounting fraud appear to be on the rise. Proof of just that can be seen in the most recent conviction of R. Allen Stanford, a financier, who was found guilty on 13 counts of fraud that was worth approximately $7 billion.
Man Charged in Insurance Fraud Scheme February 20, 2012
Posted by jefhenninger in News.Tags: Insurance Fraud, obstruction of justice
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Peekskill Man Charged in Insurance Fraud Scheme
White Plains, NY- The US Attorney’s Southern District of New York Office related that a Peekskille resident was one of three men who where charged with insurance fraud. James Kevin Kergil, 57 an insurance agent in Peekskilhad charges of insurance fraud and obstruction of justice brought against him.
White Collar Crime News 