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December 2011 Archives

New York prosecutors serious about cracking down on Internet fraud: Part 2

On behalf of Law Office of Mark J. Sacco, PLLC on December 31, 2011
Category: White Collar Crime
Tags: Internet, cyber fraud, white collar crime
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New York prosecutors serious about cracking down on Internet fraud: Part 1

On behalf of Law Office of Mark J. Sacco, PLLC on December 29, 2011
Category: White Collar Crime
Tags: Internet, cyber fraud, white collar crime
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Former Fannie, Freddie CEOs facing civil fraud charges

On behalf of Law Office of Mark J. Sacco, PLLC on December 23, 2011
Category: White Collar Crime
Tags: Fannie Mae, Freddie Mac, Securities and Exchange Commission, fraud
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SEC expects another record year for fraud enforcement in 2012

On behalf of Law Office of Mark J. Sacco, PLLC on December 21, 2011
Category: White Collar Crime
Tags: Securities and Exchange Commission, financial fraud, white collar crime
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Financial Fraud Uncovered in Giant Electronics Company

On behalf of Law Office of Mark J. Sacco, PLLC on December 14, 2011
Category: White Collar Crime
Tags: accounting fraud, business fraud, financial fraud, investment fraud, white collar crime
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94 New Yorkers Charged in Check Kiting Scheme

On behalf of Law Office of Mark J. Sacco, PLLC on December 12, 2011
Category: Fraud
Tags: check fraud, conspiracy, financial fraud, grand larceny
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Scam Involving ATM Skimmers Results in $1 Million in Stolen Funds

On behalf of Law Office of Mark J. Sacco, PLLC on December 7, 2011
Category: Fraud
Tags: ATM, credit card skimming, forgery, fraud scheme, skimmer
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20 New Yorkers Arrested on Suspicion of Test Fraud

On behalf of Law Office of Mark J. Sacco, PLLC on December 5, 2011
Category: Fraud
Tags: criminal impersonation, falsifying business records, felony charges, juvenile crime, test fraud
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Prison Time and $7.5 Million in Restitution Ordered for Those Involved in NY Food Stamp Fraud

On behalf of Law Office of Mark J. Sacco, PLLC on December 1, 2011
Category: Federal Crimes
Tags: federal crimes, food stamps, fraud scheme, restitution
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