defra Owner of Tax Preparation Business in Washington, D.C., Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns By www.justice.gov Published On :: Fri, 7 Mar 2014 18:45:33 EST On Feb. 26, 2014, a federal grand jury sitting in the District of Columbia returned a 17 count indictment charging Sherri Davis for conspiring to defraud the Internal Revenue Service (IRS), aiding and assisting in the preparation of false individual income tax returns and filing false individual income tax returns, the Justice Department and IRS announced following the unsealing of Davis’ indictment today. Full Article OPA Press Releases
defra Massapequa, N.Y., Man Pleads Guilty to Rolling Back Odometers in Scheme That Defrauded Dozens of Car Buyers By www.justice.gov Published On :: Thu, 20 Mar 2014 17:48:09 EDT A Massapequa, N.Y., man pleaded guilty today in U.S. District Court in Allentown, Pa., to conspiracy to commit odometer tampering. Full Article OPA Press Releases
defra Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the U.S. Army National Guard Bureau By www.justice.gov Published On :: Tue, 25 Mar 2014 17:39:59 EDT Former Sergeant First Class Michael Rambaran, 51, of Pearland, Texas, pleaded guilty today to one count of conspiracy, one count of bribery and one count of aggravated identity theft. Full Article OPA Press Releases
defra Three Men Charged with Allegedly Defrauding the FCC of Approximately $32 Million By www.justice.gov Published On :: Thu, 10 Apr 2014 12:40:26 EDT Three individuals have been indicted for their alleged roles in an approximately $32 million fraud against a Federal Communications Commission (FCC) program designed to provide discounted telephone services to low-income customers. Full Article OPA Press Releases
defra Maryland Man Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam By www.justice.gov Published On :: Thu, 24 Apr 2014 15:33:10 EDT A Maryland man was sentenced today to serve one year and a day in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Full Article OPA Press Releases
defra Army National Guard Soldier Pleads Guilty to Defrauding the U.S. National Guard Bureau By www.justice.gov Published On :: Mon, 28 Apr 2014 14:19:23 EDT A soldier in the Texas Army National Guard pleaded guilty today for his role in a bribery and fraud scheme that caused more than $30,000 in losses to the U.S. National Guard Bureau. Full Article OPA Press Releases
defra Jamaican Citizen Sentenced in Connection with International Lottery Scheme That Defrauded Elderly Americans By www.justice.gov Published On :: Tue, 29 Apr 2014 14:27:42 EDT Oneike Mickhale Barnett, a Jamaican citizen, was sentenced today in Ft. Lauderdale, Fla., in connection with his role in a fraudulent lottery scheme based in Jamaica that targeted victims in the United States. Full Article OPA Press Releases
defra Florida Resident Sentenced in Connection with International Lottery Scheme That Defrauded Elderly Americans By www.justice.gov Published On :: Tue, 29 Apr 2014 18:28:40 EDT Charmaine Anne King was sentenced today in connection with her role in a fraudulent international lottery scheme that targeted U.S. citizens. Full Article OPA Press Releases
defra Former Owner of Airline Fuel Supply Company Sentenced to Prison for Role in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 15 May 2014 17:53:34 EDT A former owner and operator of a Florida-based airline fuel supply service company was sentenced today to serve 50 months in prison for participating in a scheme to defraud Illinois-based Ryan International Airlines. Full Article OPA Press Releases
defra Former Army National Guard Soldier Pleads Guilty to Bribery and Defrauding the U.S. Army National Guard Bureau By www.justice.gov Published On :: Wed, 4 Jun 2014 18:08:03 EDT Former Specialist Christopher Renfro, 26, of Houston, Texas pleaded guilty today to two counts of wire fraud and one count of aggravated identity theft. Previously, on March 24, 2014, Renfro pleaded guilty to one count of conspiracy and one count of bribery in connection with the same scheme. Full Article OPA Press Releases
defra Two Charged with Leading a Conspiracy to Defraud and Extort Spanish-Speaking Consumers Through Fraudulent Call Centers By www.justice.gov Published On :: Tue, 2 Sep 2014 11:17:22 EDT A grand jury in Miami, Florida, indicted two individuals and two corporations for allegedly operating call centers in Peru that lied to and threatened Spanish-speaking victims into paying fraudulent settlements. Full Article OPA Press Releases
defra California Woman Pleads Guilty to Conspiracy to Defraud Internal Revenue Service and Wire Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 15:31:50 EDT Kathryn Darlene Coryell, a Fresno, California, resident, pleaded guilty yesterday to conspiracy to defraud the Internal Revenue Service (IRS) and wire fraud, announced Deputy Assistant Attorney General Ronald A. Cimino for the Justice Department’s Tax Division and U.S. Attorney Melinda Haag for the Northern District of California Full Article OPA Press Releases
defra Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service By www.justice.gov Published On :: Fri, 29 Aug 2014 12:51:00 EDT Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud the Internal Revenue Service (IRS) and with aiding and assisting in the preparation of false individual income tax returns, the Justice Department and IRS announced today. Sherri Davis was also charged with filing her own false individual income tax returns for tax years 2007 to 2009 Full Article OPA Press Releases
defra Two North Carolina Residents Plead Guilty to Defrauding Elderly Through Offshore Sweepstakes Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 15:29:41 EDT A North Carolina couple pleaded guilty for leading a Costa Rican sweepstakes fraud scheme that defrauded hundreds of elderly Americans Full Article OPA Press Releases
defra Former TierOne Bank Executive Pleads Guilty for His Role in Scheme to Defraud Bank’s Shareholders and Regulators By www.justice.gov Published On :: Tue, 9 Sep 2014 16:59:45 EDT A former senior vice president and chief credit officer of TierOne Bank, a publicly traded commercial bank formerly headquartered in Lincoln, Nebraska, pleaded guilty today for his role in a scheme to defraud TierOne’s shareholders and regulators. Full Article OPA Press Releases
defra Two Men, Including Former Car Salesman at Prominent Los Angeles Dealership, Charged with Conspiring to Roll Back Odometers in Large-Scale Scheme That Defrauded Car Buyers By www.justice.gov Published On :: Fri, 12 Sep 2014 10:08:21 EDT A former salesman at a prominent Los Angeles car dealership and another Southern California man were charged with odometer tampering, the Justice Department announced today. Full Article OPA Press Releases
defra Owner of Costa Rican Call Center Pleads Guilty to Defrauding Elderly Through Sweepstakes Scam By www.justice.gov Published On :: Mon, 15 Sep 2014 13:00:25 EDT A dual United States-Costa Rican citizen pleaded guilty today for his role in a $1.88 million sweepstakes fraud scheme that defrauded hundreds of elderly Americans. Full Article OPA Press Releases
defra Justice Department and State Partners Secure $1.375 Billion Settlement with S&P for Defrauding Investors in the Lead Up to the Financial Crisis By www.justice.gov Published On :: Tue, 3 Feb 2015 16:01:53 EST Attorney General Eric Holder announced today that the Department of Justice and 19 states and the District of Columbia have entered into a $1.375 billion settlement agreement with the rating agency Standard &s Financial Services LLC, along with its parent corporation McGraw Hill Financial Inc., to resolve allegations that S&s 2013 lawsuit against S& true credit risks. Other allegations assert that S&s business relationships with the investment banks that issued the securities. Full Article OPA Press Releases
defra New York Man Pleads Guilty to Conspiracy to Defraud U.S. Defense Contractors By www.justice.gov Published On :: Tue, 29 Mar 2016 20:45:42 EDT ALEXANDRIA, Va Full Article OPA Press Releases
defra Ex-cashier, 61, who defrauded some of the world's poorest people may be forced to pay back £117m By www.dailymail.co.uk Published On :: Thu, 16 Jan 2020 18:04:25 GMT James Ibori (pictured), who previously lived in Middlesex, was jailed for 13 years for fraud and money laundering back in 2012 and is yet to pay any of the money back. Full Article
defra ASM handbook. prepared under the direction of the ASM International Handbook Committee ; division editors, Thomas J. Bruno, Ryan Deacon, Jeffrey A. Jansen, Neal Magdefrau, Erik Mueller, George F. Vander Voort, Dehua Yang By library.mit.edu Published On :: Sun, 5 Apr 2020 06:19:51 EDT Dewey Library - TA459.A5171 2015 v.10 Full Article
defra Indian-American pleads guilty to defrauding insurance firms By indianexpress.com Published On :: Sat, 20 Sep 2014 04:26:46 +0000 Full Article DO NOT USE Indians Abroad World
defra Indian-origin hotel developer admits to defrauding investor By indianexpress.com Published On :: Thu, 16 Jul 2015 10:52:40 +0000 Full Article DO NOT USE Indians Abroad World
