Month: July 2016

Financial Fraud: David H. DeMathews Sentenced for Wire Fraud and Money Laundering

Columbus Businessman Sentenced to 142 Months for Wire Fraud, Money Laundering COLUMBUS,…

5 Min Read

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal…

4 Min Read

Financial Fraud: Albert Shih-Der Chang Was Arrested For Mail Fraud and Money Laundering Charges

FBI Arrests Dallas Technology Company’s Former Lead Systems Engineer on Mail Fraud…

4 Min Read

Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities…

7 Min Read

Financial Fraud: Wafa Abboud, Marcelle P. Bailey and Rami Misbah Taha Indicted For Embezzling And Laundering From Charity

Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds…

6 Min Read

Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF…

4 Min Read

Corrine Brown and Elias “Ronnie” Simmons Charged With Fraud Scheme

Congresswoman Corrine Brown And Chief Of Staff Charged With Fraud Scheme Involving…

8 Min Read

Richard Hirsch and James McClung Was Sentenced In Foreign Bribery Scheme

Two Former Executives Of Louis Berger International Sentenced In Foreign Bribery Scheme…

4 Min Read

Action Against International VAT Fraud

Eight Member States Take Action Against International VAT Fraud Yesterday, from a…

4 Min Read

Real Estate Investors Pleaded Guilty for their Roles in Bid-Rigging and Fraud Conspiracies

Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank…

5 Min Read
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