G-MEN GOT THE VT PROF! FRAUD: Court Finds Yiheng Percival Zhang Guilty of Federal Grant Fraud for Phony Research Already Done in China

FRAUD: Court Finds Yiheng Percival Zhang Guilty of Federal Grant Fraud for Phony Research Already Done in China ROANOKE, VIRGINIA – A former Virginia Tech professor studying artificial sweeteners was found guilty last week of conspiring to commit federal grant fraud, making false statements and obstruction by falsification, First Assistant United States Attorney Daniel P. […]

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Court News: SANCTIONED AND DISBARRED (FY 2018) MARYLAND ATTORNEYS -Video of disbarment hearing of Roger Norman Powell

Court News: SANCTIONS AND ACTIONS AFFECTING LICENSURE (FY 2018) of MARYLAND ATTORNEYS – Video of disbarment of Roger Norman Powell hearing ABDULLAH, Raouf Muhammad – Reprimand by Consent on September 22, 2017, for failing to make reasonable efforts to ensure that his firm had in effect measures giving reasonable assurances that all attorneys in the […]

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Con-Man Jeffrey Cohen tried to take back his guilty plea to $100 million swindle

Related Posts: Insurance scam netted Jeffrey Cohen $100 million, says U. S. Attorney (65.8) Upper Marlboro CPA Pleads Guilty in Local Corruption Scheme; Fraud Targeted up to $2.5 Million in Contracts for Minority Firms (31.5) Maryland Title Company Manager Sentenced in $4.8 Million Mortgage Fraud Scheme (26.2) Maryland’s Own Maddoff: Patrick J. Belzner aka Patrick McCloskey pleads guilty […]

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