Multi-Million-Dollar Financial Fraud Ponzi Scheme Ends in Prison Time for Former Pro Football Player and Bank Executive Former NFL player Will Allen and former bank executive Susan Daub’s company website, parts of which are shown, appeared legitimate and hid from investors the fact that it was being used to run a Ponzi scheme. The financial… Read More

A Latvian man made his initial appearance today in Minneapolis following extradition from Poland for his involvement in a “scareware” hacking scheme that targeted the Minneapolis Star Tribune’s website and caused millions of dollars in losses to Internet users. Acting Assistant Attorney General Kenneth A. Blanco of the Department of Justice’s Criminal Division; Acting U.S.… Read More

A Miami-area man was charged in an indictment unsealed today for his alleged participation in a $63 million health care fraud scheme involving a now-defunct community mental health center located in Miami.   Acting U.S. Attorney Benjamin G. Greenberg of the Southern District of Florida, Acting Assistant Attorney General Kenneth A. Blanco of the Justice… Read More