Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion An eight-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Edward Ambrosino with wire fraud, tax evasion, making…
Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented Aliens In Construction Industry Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces the unsealing of an <a href=”https://www.justice.gov/usao-mdfl/press-release/file/954131/download” target=”_blank”; length=254897″>indictment charging Orlando residents…
Everyone should be afraid of being sued with so many lawsuits being filed now days around the world. You might think that you may never be sued. How wrong you are! Let’s first take a look at how easy it…
Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme, Resulting in Losses of More Than $6 Million A six-count indictment was unsealed this morning in federal court in Central Islip,…
Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over $2 Million Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced today that EDWARD J. SERVIDER, a/k/a “Nick Halden,”…
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Henry Okpalefe, age 49, of Toronto, Ontario, Canada, was convicted of conspiracy to commit…
One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application SAN JUAN, P.R – On March 29, 2017, a federal grand jury in the District of Puerto Rico returned a one count indictment charging Tommy Rudy Habibe-Arias…
Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for Tax and Health Care Fraud Conspiracies Man Who Owed Money to the Owner Was Murdered Baltimore, Maryland – U.S. District…
Indictment: Credit Union Was Liquidated After Employee Stole More than $5 Million WICHITA, KAN. – A Parsons woman was indicted Tuesday on federal charges of embezzling more than $5 million from a credit union that was declared insolvent and liquidated,…
Two Georgia State Prisoners Sentenced for Committing Tax Fraud using Stolen Identities from Prison GAINESVILLE, Ga. – Enrique Toribio has been sentenced to four years in federal prison for engaging in income tax fraud by providing names and Social Security…
A novel brand of cybercrime has arisen in the last few years which targets those attempting to buy or sell property. Given the large sums of money involved, the rewards for this type of criminal activity can be enormous. According…
Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON – A former U.S. Congressman and one of his associates were indicted today for their roles in orchestrating a scheme to steal hundreds of thousands of dollars from charitable…
The following are some of the more common laws that some towing companies violate. We all know that sometimes it seems there are just to many laws, but also we are glad that most of these laws exist because they…
ALEXANDRIA, Va. – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual with immigration fraud. The defendants arrested this morning are Yousif Al Mashhandani (“Yousif”), 35, of Vienna, and Adil Hasan, 38,…
Owner of Florida Telecommunications Company and His Co-Conspirator Sentenced To Prison for Involvement in International Cellphone Fraud Scheme A federal court in West Palm Beach, Florida, today sentenced the owner and operator of a Florida-based telecommunications company to 75 months…
Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months Assistant U.S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – March 27, 2017 SAN DIEGO – Joshua Knaup, the founder and chief investment officer of…
The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors are particularly vulnerable, and identity theft affecting seniors rose 200%. Seniors are appealing targets because they generally have higher credit…
CEO, CFO, and Company Convicted of a $180 Million Scheme to Defraud, Launder Money, and Obstruct Justice PHILADELPHIA – Dean Volkes, 53, and Donna Fallon, 52, of Long Island, NY, and Devos Ltd., doing business as Guaranteed Returns, located on…
Florida Businessman Pleads Guilty To Conspiracy To Commit Tax And Bank Fraud Concealed Approximately $2.5 Million in Secret Belize Accounts A Florida businessman pleaded guilty today in the U.S. District Court for the Middle District of Florida to conspiracy to…
Osceola Nutritional Supplement Provider & CEO Sentenced Madison, Wis. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced that Gottfried Kellermann, 76, Osceola, Wis., was sentenced today by U.S. District Judge James D. Peterson…
