August 2016

Reginald Perkins Sentenced

Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme

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Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State Prison ATLANTA – Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and seven months in prison for laundering $1 million in fraud proceeds arising from a “jury duty” telemarketing scam conducted by inmates at Georgia Department of […]

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Elder Fraud

Elder Fraud: Protecting Older Americans from Financial Exploitation

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U.S. Attorney John H. Horn Delivers Testimony Before the U.S. Senate Judiciary Committee on “Protecting Older Americans from Financial Exploitation” Introduction Chairman Grassley, Ranking Member Blumenthal, and distinguished members of the Committee, thank you for the opportunity to discuss the Department of Justice’s efforts aimed at combatting elder financial exploitation.  Protecting our nation’s seniors from

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Elder Fraud

Financial Fraud: Jeffrey Robert Bonner Plead Guilty of Conspiracy to Commit Wire Fraud and Mail Fraud

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Owner of Costa Rican Call Center and Two Others Plead Guilty to Defrauding Elderly through Offshore Sweepstakes Scheme Two U.S. citizens and a Canadian citizen have pleaded guilty for their roles in a $9 million “sweepstakes fraud” scheme to defraud hundreds of U.S. residents, many of them elderly, announced Assistant Attorney General Leslie R. Caldwell

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Bribery of a Public Official

Financial Fraud: Domenico Procope Was Indicted for Bribery of a Public Official

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Delaware Restaurant Owner Indicted for Attempting to Bribe an IRS Employee On June 7, 2016, in the District of Delaware, Domenico Procope was indicted for bribery of a public official.  Procope had been arrested on May 18, 2016, for knowingly and corruptly offering and promising something of value to an employee of the Internal Revenue

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Tax Evasion

Financial Fraud: Jeffrey Nowak and Ramzi Suliman Conspiracy to Defraud In Filing False Corporate Tax Returns and Tax Evasion

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Former Nevada Liquor Store Owner Convicted of Conspiracy to Defraud the United States, Assisting in Filing False Corporate Returns and Tax Evasion Skimmed Cash and Gave Preparer False Set of Books to Evade Reporting Nearly $4 Million in Sales A federal jury sitting in the District of Nevada found the former co-owner of three Las

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Employment Taxes Fraud

Financial Fraud: Larry Thornton Sentenced For Failing to Pay Employment Taxes

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Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment Taxes Spent $6.2 million on Personal Expenses from Business Accounts while Failing to Pay U.S. Treasury A Germantown, Tennessee, resident and business owner was sentenced today to one year in prison and ordered to pay more than $10 million

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Ontario 49 National Lottery Draws

Email Scam: Ontario 49 National Lottery Draws 2016

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This is an email received about “ Ontario 49 National Lottery Draws 2016m ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Email Received From:   from: Congratulations <tobybaker815@gmail.com> via yahoo.com  reply-to: Congratulations <mrjoerick22@gmail.com> to: date: Sat, Aug 20,

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Mail and Wire Fraud

Financial Fraud: Bryan D’Antonio Pleaded Guilty For Conspiracy To Commit Mail and Wire Fraud

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Orange County Man Pleads Guilty to Owning Fake Law Firms that Falsely Promised to Help Struggling Homeowners SANTA ANA, California – A Brea man pleaded guilty this morning to federal charges related to his role as the owner and operator of a multi-million dollar fraudulent mortgage modification scheme that posed as a successful law firm

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Federal Mortgage Scam Prevention Agencies

Financial Fraud: Federal Mortgage Scam Prevention Agencies

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Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a just right signal for skills victims, the sheer numbers of fraudulent instances make it problematic for even these organizations to comply with-up in every case. That makes these groups quality assets for patrons who consider

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