Leader of Multi-Million-Dollar Asylum Fraud Conspiracy Sentenced in Pennsylvania
Thu, 10 Jun 2010 15:55:10 -0500
David Lynn, of Holland, Pennsylvania, was sentenced to 40 months in prison for leading an asylum fraud scheme that netted him and five co-defendants millions of dollars in illegal profits.
Contractor Sentenced for Defrauding Ohio Company of More Than $1.6 Million
Thu, 10 Jun 2010 15:56:19 -0500
Vernon Menifee, of Marietta, Georgia, was sentenced in Ohio to 40 months in prison for defrauding Cincinnati-based Schottco Corporation and Schott Leasing Company out of $1,686,647.30 between 2006 and 2008. Menifee was also sentenced to a consecutive term of 36 months in prison for violating the terms of his supervised release on a prior federal conviction for bank fraud and tax evasion.
Taiwan LCD Producer, Subsidiary, Execs Indicted in LCD Price-Fixing Conspiracy
Thu, 10 Jun 2010 15:56:50 -0500
A federal grand jury in San Francisco returned a superseding indictment against the largest Taiwanese thin-film transistor-liquid crystal display panels (TFT-LCD) producer and seller, its Houston-based American subsidiary, and six of its executives for participating in a conspiracy to fix prices of TFT-LCD panels.
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