Corporate And Securities Fraud

Corporate and securities or investment fraud impact our financial markets and rob victims of their hard-earned savings. The Western District aggressively prosecutes accounting fraud, insider trading, Ponzi schemes, market manipulation, securities fraud, mail fraud, and wire fraud. Recent prosecutions include:

Former Chief Accounting Officer For Beazer Homes USA, Inc. Convicted Of Corporate Accounting Fraud

Four Hedge Fund Managers Indicted For $40 Million Ponzi Scheme Joining Seven Others And CommunityONE Bank Charged In Connection With The Scheme

Charlotte Man Sentenced To Twenty-Two Years For Ponzi Scheme