Real Estate Executive Sentenced for Conspiracy to Falsify Financial Statements

Sep 20, 2024

A California real estate executive was sentenced today to one year and one day in prison, followed by two years of supervised release, and ordered to pay a fine of $200,000 for engaging in an extensive multi-year conspiracy to falsify financial statements.

From the U.S. Department of Justice: Read More

More News

US Department of Labor to honor workers whose jobs claimed their lives, recommit to protecting workers as nation’s marks Workers Memorial Day

US Department of Labor, Brasfield & Gorrie Construction to promote safety at Alabama construction site

Steinberg Law Firm Celebrates Attorney Catie Meehan’s “Leader in Law” Award at Upcoming Ceremony

SEC Approves New and Updated PCAOB Audit Standards and an Amendment to the PCAOB’s Contributory Liability Rule

Bridgeport Man Admits Role in Scheme that Defrauded Social Security Administration

Adam McKibben of Gearing Rackner & McGrath Ascends to 2023 Oregon Super Lawyers Rising Stars List

United States Files Complaint Against Illegal Robocall Telemarketers and Telecommunications Service Providers

United States Files Complaint Against Illegal Robocall Telemarketers and Telecommunications Service Providers

FROM:
Woman Arrested for Voter Fraud Scheme

Woman Arrested for Voter Fraud Scheme

FROM:

OIP Issues New Guidance on the Definition of a Record and the Processing of Records Responsive to a Request

FROM:

Small Business Forum’s Report to Congress Highlights Recommendations to Improve Capital Raising

FROM: