Wednesday, May 25, 2022
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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

    Texas lawyer and others still face criminal charges in Deepwater Horizon...

    Staff Writers -

    UK probes Unaoil for ‘bribery, corruption and money laundering’

    The FCPA Blog -

    Florida woman jailed 4 years for Deepwater Horizon spill fund fraud

    Nicolas Torres -

    UK charges F.H. Bertling and seven individuals for Sonangol bribery

    The FCPA Blog -

    SEC charges ‘Frack Master’ with running $80 million oil and gas...

    Nicolas Torres -

    California oil and gas fraudster jailed 10 years

    Staff Writers -

    Ex oil trader and consultant indicted for defrauding Chevron

    Staff Writers -

    Chevron denies alleged cleanup fund fraud in Tennessee

    Staff Writers -

    Former XTO landman jailed 5 years for $1 million fraud

    Staff Writers -

    Texas attorney indicted for Deepwater Horizon claims fraud

    Nicolas Torres -
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