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

Fraud News From World

Nov 19, 2016

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

<h2 id=”node-title”>Texas Man Pleads Guilty to Running Fraudulent Investment Companies and Obstructing Securities and Exchange Commission Investigation</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>A San Angelo, Texas, man pleaded guilty today to fraud and obstruction […] Read More

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Fraud News From World

Nov 19, 2016Jun 24, 2024

Financial Fraud: MAURICE SESSUM, JIMMY STOKES And TACOBY THOMAS Sentenced For Million Fraudulent Debt Collection Scheme

<h2>Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In &dollar;31 Million Fraudulent Debt Collection Scheme</h2>&NewLine;<p><strong>All 14 Defendants Have Now Pled Guilty in Largest Debt Collection Scheme Ever Prosecuted</strong></p>&NewLine;<p>Preet Bharara, the United States […] Read More

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Fraud News From World

Nov 18, 2016

Financial Fraud: Shawn Hilliard Sentenced For His Role As a Ringleader Of a Nationwide Bank Fraud Organization

<h2>Ringleader Of Bank Fraud Organization Sentenced To 12 Years In Prison</h2>&NewLine;<p>PHILADELPHIA – Shawn Hilliard, 30, of the Bronx, New York, was sentenced today to 12 years in prison for his role as a ringleader of […] Read More

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Fraud News From World

Nov 18, 2016

Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme

<h2>President of Florida-Based Financial Firm Guilty of Money Laundering in &dollar;179 Million Sham Loan Scheme</h2>&NewLine;<p>CHICAGO — The president of a Florida-based financial firm has pleaded guilty to a money laundering charge in connection with the […] Read More

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Fraud News From World

Nov 18, 2016

Healthcare Fraud: Andres Alfonso Convicted of Three Substantive Counts of Health Care Fraud

<h2>Former Owner of Miami Based Pharmacy Convicted at Trial of &dollar;700,000 Medicare Fraud Scheme</h2>&NewLine;<p>The former owner of a Miami based retail pharmacy was convicted, following a three-day trial, for his participation in a scheme that […] Read More

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Fraud News From World

Nov 18, 2016

Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses

<h2>Franklin Family Sentenced in Tax Conspiracy</h2>&NewLine;<p>United States Attorney Gregory J&period; Haanstad announced that Paul Bouraxis (age 67), his wife, Freida Bouraxis (age 61), son, Andreas Bouraxis (age 40), and son-in-law, Reiad &OpenCurlyDoubleQuote;Ray” Awadallah (age 45), […] Read More

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Fraud News From World

Nov 18, 2016

Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme

<h2>San Antonio Businessman Sentenced to Prison for Estimated &dollar;5&period;3 Million Tax And Wire Fraud Scheme</h2>&NewLine;<p>A federal judge this morning sentenced a former owner of San Antonio-based Gourmet Express, LLC, a skillet meals manufacturing and distributing […] Read More

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Fraud News From World

Nov 18, 2016

Alaska Medicaid Program Fraud: Julio De La Cruz Sentenced For Medicaid and Social Security Fraud Schemes

<h2>Anchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and Social Security Fraud Schemes</h2>&NewLine;<p>Anchorage, Alaska – U&period;S&period; Attorney Karen L&period; Loeffler announced that Julio De La Cruz, 53, of Anchorage was sentenced yesterday […] Read More

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Fraud News From World

Nov 17, 2016

Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud

<h2>Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme</h2>&NewLine;<p>In two related cases, seven residents of Miami-Dade County pled guilty to conspiracy charges arising from their involvement in a complex mortgage fraud scheme involving […] Read More

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Fraud News From World

Nov 17, 2016

Financial Fraud: Gary Tanner and Andrew Davenport, CEO Valeant and Philidor, Charged For Illegal Fraud And Kickback Scheme

<h2>Former Valeant Executive And Former Philidor Ceo Charged In Manhattan Federal Court For Illegal Fraud And Kickback Scheme</h2>&NewLine;<p><em><strong>Kickbacks Paid Out of Valeant Corporate Funds Spent on Philidor Option Were Laundered Through Secret Shell Companies</strong></em></p>&NewLine;<p>Preet Bharara, […] Read More

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Fraud News From World

Nov 17, 2016

Financial Fraud: Junior Jean Baptiste Convicted on Charges of Conspiracy to Commit Government Money Laundering and Aggravated Identity Theft

<h2>North Miami Check Casher Sentenced to More than 17 Years in Prison for Cashing Over &dollar;11 Million in Fraudulent Tax Refund Checks</h2>&NewLine;<p>A North Miami check casher was sentenced to more than 17 years in prison, […] Read More

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Nov 17, 2016

Financial Fraud: Judge Jones – Rite Aid Vice President, and Jay Findling Sentenced For Million Fraud And Kickback Scheme

<h2>Former Rite Aid Vice President And New Jersey Businessman Sentenced To Prison In &dollar;12&period;9 Million Fraud And Kickback Scheme</h2>&NewLine;<p>HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a former […] Read More

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Fraud News From World

Nov 17, 2016

Financial Fraud: JPMorgan APAC Agreed to Pay Penalty For Its Role in a Scheme to Corruptly Gain Advantages in Winning Banking Deals

<h2>JPMorgan’s Investment Bank in Hong Kong Agrees to Pay &dollar;72 Million Penalty for Corrupt Hiring Scheme in China</h2>&NewLine;<p>JPMorgan Securities (Asia Pacific) Limited (JPMorgan APAC), a Hong Kong-based subsidiary of multinational bank JPMorgan Chase &amp&semi; Co&period; […] Read More

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Fraud News From World

Nov 17, 2016Mar 12, 2025

Tax Fraud: Harold R. Stanley Sentenced For Trial of One Count of Tax Evasion

<h2>Tax Defier Sentenced for &dollar;1 Million Tax Evasion</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Peculiar, Mo&period;, man associated with &OpenCurlyDoubleQuote;sovereign citizens” groups was sentenced […] Read More

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Fraud

Nov 17, 2016

Financial Fraud: Patricia Diane Smith Sledge Convicted in Scheme to Defraud Insurance AFLAC Company

<h2>Former AFLAC Employee Convicted in Scheme to Defraud Insurance Company out of &dollar;4 Million through Bogus Disability Claims</h2>&NewLine;<p><em>SANTA ANA, California</em> – A former sales representative for AFLAC has been found guilty of federal fraud charges […] Read More

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Fraud News From World

Nov 16, 2016

Healthcare Fraud: Eduardo Arango Chong Charged With One Count of Conspiracy To Commit Health Care Fraud

<h2>Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud</h2>&NewLine;<p><em><strong>Established Fictitious Health Services Centers in Elizabeth, New Jersey, and Billed Insurance Companies for Services That Were Not Performed</strong></em></p>&NewLine;<p>NEWARK, N&period;J&period; – A Florida man […] Read More

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Fraud News From World

Nov 16, 2016

Financial Fraud: Umar Adeyola Indicted In Identity Theft, Health Care Fraud, wire fraud, And Theft of Government Money

<h2>Amherst Man Indicted On Multiple Charges Of Fraud, Identity Theft And Theft Of Government Money</h2>&NewLine;<p>BUFFALO, N&period;Y&period;- Acting U&period;S&period; Attorney James P&period; Kennedy, Jr&period; announced today that a grand jury has returned a 48 count indictment […] Read More

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Fraud

Nov 16, 2016

How to Avoid Fraud in 4 Common Situations

<p><span style=”font-weight&colon; 400&semi;”>Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us&period; And yet, the Stanford Center on Longevity reports that each year between </span><a […] Read More

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Fraud News From World

Nov 16, 2016

Financial Fraud: Four Individuals and W.Va. Division of Highways Charges For Bribes and Kickbacks

<h2>Federal charges filed in W&period;Va&period; Division of Highways pay-to-play scheme</h2>&NewLine;<p>WHEELING, WEST VIRGINIA – Four individuals and a corporation are facing federal charges for conspiring to steer West Virginia Division of Highways projects to a South […] Read More

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Fraud News From World

Nov 16, 2016

Financial Fraud: Mark and Jayton Stinson Indictment Charging With Conspiring to Defraud And Failing to Account For And Pay Over Employment Tax

<h2>Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud</h2>&NewLine;<p><strong><em>Impeded IRS Efforts to Collect and Failed to Pay Over &dollar;2&period;8 Million in Payroll Taxes</em></strong><br />&NewLine;A federal grand jury sitting in Memphis, Tennessee returned an indictment […] Read More

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November 2016