All posts tagged "owner"
Mid-2000s Multimillion Dollar Fraudster Finally Gets Sentenced
In the mid-2000s Clarence Allen Rice, owner of C & J Leasing Corporation, ran a complex, multimillion dollar wire fraud scheme to which he was just sentenced to a term of 70 months in prison for earlier...
- Posted November 30, 2011
Fraudulent Treasury Strips Investment Program Results In $4 Million Investor Lost
It was announced this week that Tyrone Gilliams, Jr., was indicted on charges of securities and wire fraud for operating a fraudulent United States Treasury Strips investment program. Treasury Strips are securities derived from United States Treasury...
- Posted November 17, 2011
Commonwealth Temporary Services Owner Sentenced For “One Of The Most Egregious Tax Evasion Schemes”
It was announced on October 26, 2011 that Michael Powers, former owner of Commonwealth Temporary Services, a temporary employment agency, has been sentenced to seven years in prison in “one of the most egregious tax evasion schemes”...
- Posted October 28, 2011
Federal Government Job Scam Halted
The Federal Trade Commission (FTC) has halted a countrywide scheme that falsely promised consumers help to get federal government jobs through exclusive listings. According to the FTC, Frontier Publishing, doing business as American Data Group, targeted and...
- Posted October 19, 2011
The Clean, Green, Defrauding Machine!
Clean Green Fuel’s Rodney Hailey was charged in a criminal information filed on October 3, 2011 with wire fraud, money laundering and a violation of the Clean Air Act in connection with a scheme where he allegedly...
- Posted October 5, 2011