#SolarFraud #WhiteCollarCrime #FinancialFraud
ca.finance.yahoo.com
Former attorney for California solar firm sentenced in $1 billion fraud scheme
SACRAMENTO, Calif. (AP) -- An attorney for a California solar power company has been sentenced to 11 years and five months in prison for helping orchestrate a $1 billion fraud scheme, federal prosecutors said.
W
#TaxScams #IdentityTheft #FinancialFraud
www.wsj.com
5 Tax Scams to Watch for This Filing Season
Tax scams are increasing this filing season, driven by new rules and artificial-intelligence techniques.
Tax-filing season is prime time for scams, and this year could be particularly busy thanks to several new rules for taxpayers to deal with under the One Big Beautiful Bill Act, and the rise of artificial-intelligence techniques that give scammers powerful new ways to infiltrate communications.
#FinancialFraud #PoliticalCorruption #InvestmentScam
apnews.com
New York woman who duped investors and funneled money to Trump fundraiser gets 9 years in prison
CENTRAL ISLIP, N. Y. (AP) -- A New York businesswoman was sentenced Friday to nine years in federal prison over a financial scheme that ripped off more than $30 million from foreign investors and funneled some of the stolen money into U.
#PonziScheme #FinancialFraud #InvestmentScam
nypost.com
Financial advisor Todd Burkhalter admits to running $380M Ponzi...
A financial advisor is accused of running the largest Ponzi scheme in Georgia's history to fund a lavish lifestyle, which included purchasing a yacht, a multi-million-dollar condo in Mexico, luxury vehicles, jewelry, and chartering private jets.
#PonziScheme #FinancialFraud #InvestmentScam
www.yahoo.com
Atlanta man pleads guilty to $380M Ponzi scheme to buy yacht, rent jets, much more
Add Yahoo as a preferred source to see more of our stories on Google.
The FBI Atlanta announced on Wednesday that a local financial planner has pleaded guilty to orchestrating a Ponzi scheme with thousands of victims.
