GPB Capital Fraud Conspirator Jeffry Schneider Seeks Clemency – WSJ 12/19/2025 by Fraud AlertJeffry Schneider, one of two men convicted of fraud and conspiracy involving defunct private-equity firm GPB Capital Holdings, wants the judge in … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news GPB Fraud Perpetrator May Avoid Forfeiting Over $15 Million – WSJDate12/04/2025AG Paxton's Medicaid Fraud Control Unit Helps Feds Catch Three Individuals in Multimillion-Dollar …Date06/22/2019Illinois transportation supervisor charged with wire fraud, forgery for faking doctor’s note: NewsDate02/04/2021Kennewick man sentenced for Covid-19 fraud | Tri-Cities Area Journal of BusinessDate06/02/2025RBS accused of fraud and forgery by customers and ex-employeeDate02/16/2017AT&T warns customers of spoofing, phishing scams after con artist contacts …Date02/01/2014 Previous Page Next Page About Fraud Alert Previous Post:2025 Criminal Tax Fraud and Tax Controversy Conference – McDermott Will & Schulte Next Post:When investigations go wrong – lessons from misconduct