Month: November 2016

November 30, 2016

CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s Financial Condition CHICAGO — The chief executive of ...

Insurance Fraud: Cristopher Santiago Sanchez-Becerra Sentenced for Staging Car Accidents in a Scheme to Defraud Insurance Companies

November 29, 2016

Insurance Fraud; Auto Insurance Fraud; Financial Fraud;

Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents in a Scheme to Defraud Insurance Companies FRESNO, ...

How to Report And Identify Auto Insurance Fraud?

April 15, 2018

Fraud; Insurance; Insurance Fraud; Report; Report Fraud; Report Insurance; Report Auto Insurance; Report Auto Insurance Fraud; Auto Insurance Fraud;

Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams ...

What Is Tax Avoidance and Tax Evasion ?

November 26, 2016

There is a clear-cut difference between tax avoidance and tax evasion. One is legally acceptable and the other is an ...

Claims Act Scam: Bechtel National Inc., Bechtel Corp., URS Corp. and URS Energy, Have Agreed to Pay $125 Million to Resolve Allegations Under the False Claims Act

November 24, 2016

The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging Costs on Contract at Nuclear Waste Treatment Plant ...

Financial Fraud: Owners Of PLCMGMT LLC dba Prometheus Pleaded Guilty to Defrauding Investors of Multi-Million Dollar Securities Fraud

November 23, 2016

Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant U.S. Attorneys Aaron P. Arnzen (619) 546-8384 and ...

Financial Fraud: Jason H. Wild And Lt. Col. Michael K. Strom Convicted Convicted For Wire Fraud Conspiracy and False Claims

November 23, 2016

Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine Corps Assistant U.S. Attorneys Nicholas W. Pilchak (619) ...

Financial Fraud: Patricia Webb of Lee’s Summit Pleaded Guilty to Three Counts of Wire Fraud and One Count of Aggravated Identity Theft

Lee's Summit Woman Pleads Guilty to $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tammy Dickinson, United States ...

Financial Fraud: Two Individuals Sentenced for Stealing Their Deceased Parent's Government Benefits

Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA - John W. Jackson, Jr., and Corry Sandlin, have been sentenced ...

Financial Fraud: Ambulai R. Sheku Pleaded Guilty Theft, Computer Fraud Charges

Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I. – Ambulai R. Sheku, 37, of Providence, a ...

Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)

Financial Fraud; Mortgage Fraud; Insurance Scam;

Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed Securities LOS ...

Loan Fraud: Jeffrey Spanier - Owner of Amerifund Capital Finance, LLC - Convicted For Elaborate Stock-Loan Fraud Scheme

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S. ...

Financial Fraud: John Vartanian Sentenced In Connection With a Fraudulent Debt Relief Firm

Salesman Sentenced in Scheme to Defraud Consumers Through Debt Relief Firms A Newport Beach, California, man was sentenced today in ...

Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme

Alaska Inmate Sentenced for Identity Theft and Filing False Income Tax Returns Anchorage, Alaska – U.S. Attorney Karen L. Loeffler ...

Financial Fraud: For Individuals Convicted For Conspiracies to Commit Wire Fraud and Money Laundering

Four Conspirators Convicted for Defrauding Victims of Millions of Dollars Members of the Conspiracy Formed Online Romantic Relationships to Entice ...

Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return

Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate ...

Financial Fraud: Sandra Stevenson Marks Sentenced on Charges That She Committed Mail Fraud and Laundered Money

The former owner of a fortune-teller business Sentenced on Mail Fraud, Money Laundering In A Separate Hearing, Donnie Marks Pleads ...

Which Are Insurance Adjusters Spot Fraudulent Claims?

November 20, 2016

Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car "Stolen ...

Intellectual Property Fraud: Jayme Gordon Convicted four Fraud Scheme Designed To Obtain a Multi-Million-Dollar Settlement From DreamWorks

November 19, 2016

Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he Created Kung Fu Panda BOSTON – A Randolph ...

Financial Fraud: Stanley Jonathan Fortenberry Pleaded Guilty To Fraud Two Investment Companies