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Calif. man embezzled over $1M from Mass. employer, going to prison

Calif. man embezzled over $1M from Mass. employer, going to prison
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United States , Milan Lucic , Darrell Pike , Myong Joun , Us District Court , Acting United States Attorney Joshua Levy , Court Judge Myong Joun , Consumer Information Systems ,

'It was greed': California man gets prison sentence for defrauding Wilmington employer

BOSTON A California man who admitted to defrauding his Wilmington employer was sentenced in federal court on Thursday to three months in prison, while also being ordered to pay back the more than $1.2 million he embezzled from the company over a 16-year period. ....

United States , Kriss Basil , Brian Gurwitz , Darrell Pike , Us Navy , Unitech Services Group , Joshua Levy , Unitech Services , Consumer Information Systems ,

Fraudulent Trademark Ownership Claims Lead to Near $4 Million Punitive Damages Verdict

On November 8, a Central California jury entered a verdict awarding $3.9 million in punitive damages against Internet financial platform ConsumerDirect. ....

United States , James Selna , Central California , Judge James Selna , Direct Obtains Injunctive Relief , Ninth Circuit , Consumer Information Systems , Amendment Leads , Adverse Inference Instruction , Judge Selna ,

Hesperia man charged in $1.2 million fraud scheme

A Hesperia man has agreed to plead guilty to embezzling over $1.2 million from his employer over 16 years, according to the Department of Justice. ....

United States , Darrell Pike , Josephr Bonavolonta , Rachaels Rollins , Kriss Basil , Department Of Justice , Boston Division , Rene Ray De La Cruz Victorville Daily , Victorville Daily , Consumer Information Systems , Special Agent , Federal Bureau , Rollin Securities , Financial Fraud Unit ,