Michigan charges Chesapeake with fraud, racketeering

Petro Global New -

June 6, 2014

Texas attorney Mikal Watts acquitted of filing thousands of fraudulent BP spill claims

Nicolas Torres -

August 22, 2016

Saudi Aramco foils $33 million trading fraud

Nicolas Torres -

October 20, 2015

Four charged in $5.5 million oil and gas fraud

rlcassin -

March 31, 2014

U.K. Serious Fraud Office ends investigation into alleged Somalia bribes by Soma Oil...

The FCPA Blog -

December 15, 2016

Fraud & Crime

Home Fraud & Crime

oil and gas fraud, crude fraud, securities fraud, banking fraud, mining fraud, deepwater horizon fraud, shale fraud, transportation fraud

Houston CEO charged with $2.3 million oil and gas lease fraud

Nicolas Torres -

December 25, 2014

Woman to plead guilty in Deepwater Horizon claim fraud

rlcassin -

November 6, 2013

Utah man indicted for oil sales fraud

rlcassin -

May 15, 2014

Elderly Texan arrested for oil and gas Ponzi scheme

Nicolas Torres -

August 23, 2016

SEC files fraud charges in California energy investment scheme

Nicolas Torres -

August 30, 2015

Mississippi man jailed for spill claim fraud

rlcassin -

March 21, 2014

Long prison terms for two in Deepwater Horizon claims fraud

Nicolas Torres -

December 19, 2016

Ex Petrobras CEO faces indictment for $11 million fraud

Nicolas Torres -

December 17, 2014

Exxon worker in $1 million fraud

rlcassin -

September 23, 2013

Texas man charged with running $1 million oil and gas investment...

Nicolas Torres -

August 18, 2016

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Gorgon LNG Train Two back online after maintenance work

Kosmos Energy sinks to Q4 loss

Saudi Aramco acquires stake in Malaysia downstream project

Shell LNG carrier damaged after collision with oil tanker in Gulf of Oman

U.S. drillers added three rigs last week

Michigan charges Chesapeake with fraud, racketeering

Texas attorney Mikal Watts acquitted of filing thousands of fraudulent BP spill claims

Saudi Aramco foils $33 million trading fraud

Four charged in $5.5 million oil and gas fraud

U.K. Serious Fraud Office ends investigation into alleged Somalia bribes by Soma Oil...

Fraud & Crime

Houston CEO charged with $2.3 million oil and gas lease fraud

Woman to plead guilty in Deepwater Horizon claim fraud

Utah man indicted for oil sales fraud

Elderly Texan arrested for oil and gas Ponzi scheme

SEC files fraud charges in California energy investment scheme

Mississippi man jailed for spill claim fraud

Long prison terms for two in Deepwater Horizon claims fraud

Ex Petrobras CEO faces indictment for $11 million fraud

Exxon worker in $1 million fraud

Texas man charged with running $1 million oil and gas investment...