Financial Fraud Law

Recent Posts

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

Tags: Identity Theft , loan application fraud , false statements , Financial Fraud Law Quiz , falsification of records , corruption , Fraud , financial fraud law , financial fraud , wire fraud

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

Tags: honest services wire fraud , false statements , bribery , corruption , obstruction , financial fraud law , financial fraud , wire fraud