Monday, June 1, 2020
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    Fraud & Crime

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

    Former Newfield exec pleads guilty in fraud case

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    SEC brings charges in $22m Texas oil fraud

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    BP accueses Texas attorney of fraud

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    Growing risk of fraud against oil and gas ‘partners’

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    Guilty plea expected in Gulf spill fraud case

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    Texas oil fraudster jailed for 30 years

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    Pemex contractor Oceanografia seized by Mexico government, suspected in $400 million...

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    Suspended sentence for 10th Alabama defendant in oil spill fraud

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    Mississippi man jailed for spill claim fraud

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    Four charged in $5.5 million oil and gas fraud

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