Category Archives: Fraud

Wells Fargo Ex-CEO Banned in Fake-Account Scandal

Posted on February 13, 2020 by Camron Hoorfar

A regulator barred former Wells Fargo chief executive John Stumpf from the banking industry and fined him $17.5 million over the firm’s fake-accounts scandal, an extraordinary sanction for a top executive at a large bank, Wall Street Journal Reported. Mr. … Continue reading →

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Former NFL Players Fraud Scheme Picked Off

Posted on February 11, 2020 by Camron Hoorfar

The Justice Department charged 10 former NFL players with defrauding a health-care program for retired players of nearly $4 million. Among them a group the Justice Department filed charges against are Robert McCune, John Eubanks, Tamarick Vanover, Ceandris Brown, James … Continue reading →

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Washington County businessman gets prison in tax, bankruptcy, unemployment schemes

Posted on January 10, 2020 by Camron Hoorfar

A judge has sent Washington County business owner George Retos Jr., 71, to federal prison for a year and a day for conspiracy to defraud the IRS and filing a false bankruptcy declaration in connection with his companies, reported by … Continue reading →

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Restitution Remanded

Posted on December 31, 2019 by Camron Hoorfar

Today we’re going to be visiting a summary of State of Missouri vs. Gilbert Garcia, in the Missouri Court of Appeals, Western District – WD81687, regarding restitution. The court ruled the defendant had permission to charge construction items onto the … Continue reading →

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Former Wichita Lawyer Sentenced for Embezzlement

Posted on December 20, 2019 by Camron Hoorfar

69-year-old lawyer Christopher O’Brien of Wichita, Kansas, pleaded guilty to one count of embezzlement from a bankruptcy estate. The former lawyer in Wichita was sentenced to 36 months in custody for embezzling from clients, U.S. Attorney Stephen McAllister said. O’Brien … Continue reading →

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