co_sos
1 records
Department of Justice
9 records
DOJ: Former Officers of DC Trust, Sentenced for Using Organization’s Funds for Personal Gain
2023-05-11
WASHINGTON – The former Executive Director and the Director of Operations and Finance, of the now-defunct non-profit organization DC Children and Youth Investment Trust Corporation (“DC Trust”), were ...
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DOJ: Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain
2022-11-30
WASHINGTON – The former Executive Director and the former Director of Operations and Finance of the now-defunct non-profit organization DC Children and Youth Investment Trust Corporation (DC Trust) ea...
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DOJ: Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration
2019-03-22
Five former officers and employees of an Indiana loan packaging and servicing company were charged for their alleged roles in a 13-year-long conspiracy to defraud the Small Business Administration (SB...
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DOJ: Former Officers of New Mexico-Based Defense Contractor Sentenced For Convictions Arising Out of Fraudulent Kickback Scheme Relating to Iraq Rebuilding
2018-04-04
ALBUQUERQUE – Two former officers of a New Mexico-based defense contracting firm were sentenced late yesterday afternoon in federal court in Santa Fe, N.M., for convictions arising out of their involv...
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DOJ: Officers of Biodiesel Facility Convicted of Federal Grant Fraud Conspiracy
2017-12-19
TALLAHASSEE, FLORIDA – After a six-day trial, Lee John Maher, 59, of Orlando, Florida, was convicted yesterday afternoon of conspiracy to commit mail fraud and with retaining and concealing federal fu...
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DOJ: Former Officers of New Mexico-Based Defense Contractor Plead Guilty to Criminal Charges Relating to Iraq Rebuilding Efforts
2016-03-01
ALBUQUERQUE – Two former officers of a New Mexico-based defense contracting firm pleaded guilty on Feb. 26, 2016, to criminal charges arising out of their involvement in a scheme to solicit and accept...
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DOJ: Former Officers of American Mortgage Specialists Inc. Sentenced For $28 Million Fraud Against BNC National Bank
2015-01-29
WASHINGTON – Scott N. Powers, the former CEO of Arizona-based mortgage loan originator American Mortgage Specialists Inc. (AMS), and David McMaster, a former officer of AMS, were sentenced today to se...
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DOJ: Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank
2013-06-28
Scott N. Powers, the former CEO of Arizona-based mortgage loan originator American Mortgage Specialists Inc. (AMS), and David McMaster, a former officer of AMS, were sentenced today to serve 96 and 18...
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DOJ: Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank
2012-10-19
WASHINGTON – Two former officers of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. (AMS) pleaded guilty today for their roles in a $27 million scheme to defraud ...
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