Shell Companies

Fraudulent Activities Financial Fraud Money Laundering Fraudulent Invoicing Fraudulent Companies Fraud Fraudulent Business Practices Illicit Funds Asset Concealment Real Estate Investments Fraudulent Entities Fraudulent Schemes Fraudulent Operations Financial Misconduct Unlicensed Operations Fraudulent Transactions Supply Chain Management

7 ARTICLES

3mo ago

Honduran National Sentenced to Eight Years for $89 Million Payroll Check‑Cashing Scheme

The prison term highlights prosecutors’ finding that an unlicensed check‑cashing network enabled off‑the‑books pay, large tax losses, and fraud in the construction industry.

4 ARTICLES

10mo ago

Maine Jury Convicts Lucas and Robert Sirois in Industrial-Scale Marijuana Scheme