Financial Fraud Law

Recent Posts

Three Charged in Alleged Widespread Corruption Schemes at US Military Base
Posted on 22 Jan 2014 by Steven A. Meyerowitz

Three Georgia men have been charged in a 51-count indictment for their alleged participation in fraud and corruption schemes at the Marine Corps Logistics Base (MCLB) in Albany, Georgia. Federal prosecutors assert that the U.S. government lost millions... Read More

Financial Fraud Law Quiz: New Jersey Mayors Who Have Been Convicted or Pleaded Guilty in Corruption Cases
Posted on 10 Feb 2014 by Steven A. Meyerowitz

With the bribery, fraud, and extortion conviction last week of Tony Mack, the mayor of Trenton, New Jersey, the Financial Fraud Law Blog and the Financial Fraud Law Report thought we would ask our readers if they could identify the communities in New... Read More

Former Virginia Governor and His Wife Are Charged with Corruption
Posted on 22 Jan 2014 by Steven A. Meyerowitz

A federal grand today has returned a 14-count indictment against former Virginia Governor Robert F. McDonnell and former First Lady Maureen G. McDonnell for allegedly participating in a scheme to violate federal public corruption laws. The indictment... Read More

Oil Services Company’s Ex-General Counsel Pleads Guilty to Bribery and Fraud
Posted on 8 Jan 2014 by Steven A. Meyerowitz

Two former chief executive officers of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey – have been charged for their alleged participation in a scheme to pay bribes to foreign... Read More