Subscribe to our mailing list

X

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
    • 0
  • 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
    • 0
  • 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
    • 0
  • 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
    • 0
  • 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
    • 0