Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme

Fraud News From World

Oct 09, 2016

Financial Fraud: Edmund Edward Wilson Guilty to Wire Fraud and Real Estate Fraud Scheme

<h2>St&period; George Man Sentenced To 108 Months In Federal Prison After Convictions For Fraud, Money Laundering</h2>&NewLine;<p class=”node-subtitle center”><strong>Ordered to Pay &dollar;12,227,920 in Restitution to Victims</strong></p>&NewLine;<p>SALT LAKE CITY – Edmund Edward Wilson, age 72, of St&period; […] Read More

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Fraud News From World

Oct 09, 2016

Financial Fraud: Group Of Individuals Guilty of Wire Fraud, Bribery and Extortion Charges

<h2>Four Individuals Guilty Of Conspiracy To Commit Federal Programs Bribery, Honest Services Wire Fraud And Extortion</h2>&NewLine;<p class=”node-subtitle center”><strong>Six co-conspirators plead guilty</strong></p>&NewLine;<p>SAN JUAN, Puerto Rico– Today, after a 25-day trial before U&period;S&period; District Court Judge Pedro […] Read More

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Fraud News From World

Oct 09, 2016

Financial Fraud: Paul Randolph Beeks Pleaded Guilty to Wire Fraud Arising From a Scheme to Defraud

<h2>President of Maryland Tax and Financial Management Companies Pleads Guilty to Defrauding a Client of at Least &dollar;526,000</h2>&NewLine;<p><strong><em>Baltimore, </em></strong>Maryland – Paul Randolph Beeks, Jr&period;, age 58, of Mt&period; Airy, Maryland, pleaded guilty today to wire […] Read More

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Fraud

Oct 07, 2016

Leaving the White House is painful

<p>Einstein, hey Einstein, where&&num;8217&semi;s the Doc, boy, huh&quest; Doc Never mind that, never mind that now, never mind that, never mind- Yeah I know, If you put your mind to it you could accomplish anything&period; […] Read More

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Fraud

Oct 07, 2016

War is never pleasent

<p>Einstein, hey Einstein, where&&num;8217&semi;s the Doc, boy, huh&quest; Doc Never mind that, never mind that now, never mind that, never mind- Yeah I know, If you put your mind to it you could accomplish anything&period; […] Read More

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Fraud News From World

Oct 06, 2016

Financial Fraud: Kevin C. Conklin Charges of Wire Fraud, Mail Fraud and Income Tax Evasion

<h2>Energy Company Employee Indicted on Fraud and Tax Charges</h2>&NewLine;<p>PITTSBURGH – A resident of Waynesburg, Pa&period;, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, mail fraud, impeding and obstructing […] Read More

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Fraud News From World

Oct 06, 2016

Healthcare Fraud: Michael A. Tucker Sentenced For Health Care Fraud Scheme

<h2>Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid, Medicare at Four Clinics</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, and Missouri Attorney General Chris Koster announced that […] Read More

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Fraud News From World

Oct 04, 2016

Financial Fraud: A lender headquartered, Resolve Allegations That it Violated the False Claims Act by Originating and Underwriting Mortgage Loans Insured

<h2>Utah-Based Lender Agrees To Pay &dollar;4&period;25 Million To Resolve Alleged False Claims Act Liability Arising From FHA-Insured Mortgage Lending</h2>&NewLine;<p>NEWARK, N&period;J&period; – A lender headquartered in Salt Lake City, Utah, has agreed to pay &dollar;4&period;25 million […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Naum Morgovsky Arraigned For Scheme to Defraud Two Federally-Insured Banks

<h2>Portola Valley And Hillsborough Residents Charged In Bank Fraud Scheme</h2>&NewLine;<p>SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short sales […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Wilfred David Joseph Jobin-Reyes Sentenced For Embezzling $818,000 From SeaWorld

<h2>Seaworld Manager Sentenced to 30 Months in Prison for Stealing More Than &dollar;1 Million</h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Emily W&period; Allen (619) 546-9738</strong></p>&NewLine;<p><strong><u>NEWS RELEASE SUMMARY</u> – September 23, 2016</strong></p>&NewLine;<p>SAN DIEGO – Former SeaWorld San Diego manager Wilfred […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: John Blake Tinkle Guilty To Charges of Wire Fraud and Money Laundering

<h2>Tomball Business Executive Convicted in &dollar;13 Million False Invoicing Scheme</h2>&NewLine;<p>HOUSTON – The owner of Tinkle Management Inc&period; (TMI) has entered a guilty plea to charges of wire fraud and money laundering, announced U&period;S&period; Attorney Kenneth […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Bart Wayne Volen Sentenced for Conspiring to Launder Monetary Instruments, and Filing a False Tax Return

<h2>Man Who Defrauded United Auburn Indian Community Sentenced to 8&period;5 Years in Prison</h2>&NewLine;<p>SACRAMENTO, Calif&period; — Bart Wayne Volen, 54, of San Diego and Haiku, Hawaii, was sentenced today by United States District Judge Troy L&period; […] Read More

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Fraud News From World

Oct 02, 2016

Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA

<h2>OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay &dollar;213 Million Criminal Fine</h2>&NewLine;<p><strong>Och-Ziff Enters into 3-Year Deferred Prosecution Agreement&semi; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA</strong></p>&NewLine;<p>BROOKLYN, NY […] Read More

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October 2016