JPMorgan executives accused of conspiring in organized crimes

U.S. 09/17/19, 13:51

The U.S. Department of Justice on Monday, Sept. 16,  accused three senior JPMorgan officials of alleged extortion and price manipulation of metals such as gold, silver, platinum, and palladium between 2008 and 2016. In an official statement, Brian Benczkowski, assistant attorney ...

US accuses Chinese billionaire of evading $1.8 billion in tariffs

U.S. 08/02/19, 10:09

A federal grand jury in California on Tuesday, July 30, revealed the indictment of a Chinese billionaire for tariff fraud, money laundering, and other serious irregularities. The Central District of California Attorney's Office explained in a statement that it has discovered ...

Judge rejects public defender for Avenatti in fraud case

U.S. 05/14/19, 19:19

A federal judge Tuesday rejected attorney Michael Avenatti's request for a public defender to represent him in a case alleging he stole millions of dollars from clients, cheated on his taxes and committed bank fraud. Judge James Selna denied the request ...

Chinese supplements supplier sentenced for fraud

U.S. 03/19/19, 20:40

Xu Jia Bao, an executive with Shanghai Waseta International Trade Co., was also sentenced to one year of probation for selling synthetic stimulant ingredients to a purported US manufacturer of dietary supplements

Justice Department targeting scams against older people

U.S. 03/07/19, 18:01

The Justice Department says it's charged more than 225 individuals over the past year in connection with fraud scams that victimize people age 60 and older. Attorney General William Barr and other law enforcement officials are announcing what they say is ...

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