Year: 2016

403 posts

Credit Card Scam: Vinod Dadlani Charged with One Count of Conspiracy to Commit Bank Fraud

Jewelry Store Owner Sentenced To Two Years In Prison For Role In…

Financial Fraud: NANDU THONDAVADI – CEO of Schaumburg-based Quadrant 4 System Corp.- Charged with One Count of Willfully Certifying False Financial Reports

CEO of Schaumburg Consulting Firm Arrested on Fraud Charges for Misrepresenting Company’s…

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

Stockton Man Sentenced to 21 Months in Prison for Staging Car Accidents…

How to Report And Identify Auto Insurance Fraud?

Have you been deceived in auto insurance? You want to know what…

What Is Tax Avoidance and Tax Evasion ?

There is a clear-cut difference between tax avoidance and tax evasion. One…

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

The United States Settles Lawsuit Against Energy Department Contractors for Knowingly Mischarging…

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

Founder of Litigation Marketing Company Guilty of Multi-Million Dollar Securities Fraud Assistant…

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

Former Major and Lt. Col. Convicted of Four-Year Fraud Against the Marine…
Financial Fraud

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…

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

Two Georgia Men Sentenced for Stealing Government Benefits ATLANTA – John W. …

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

Former DLT Worker Pleads Guilty to Theft, Computer Fraud Charges PROVIDENCE, R.I.…

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

Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper…
Loan Fraud, Financial Fraud

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…

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…

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…
Wire Fraud And Money Laundering

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…

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…

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…

Which Are Insurance Adjusters Spot Fraudulent Claims?

Be vigilant in identifying insurance fraud by becoming familiar with the most…

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

Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming he…