Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company

Mar 24, 2017

Financial Fraud: CHRISTOPHER CERVINO and SHEIK F. KHAN Found Guilty in a Securities Fraud Scheme Involving a Publicly Traded Over-The-Counter Company

<h2>Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud, Wire Fraud, Conspiracy And Aggravated Identity Theft Charges</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, […] Read More

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Mar 23, 2017

White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme

<h2>Former GSA Official and Husband Plead Guilty In Nepotism Scheme</h2>&NewLine;<p>ALEXANDRIA, Va&period; – A former senior official with the General Services Administration and her husband pleaded guilty today to engaging in a nepotism scheme in which […] Read More

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Mar 23, 2017

Financial Fraud: EDWARD S. ADAMS Charged With Orchestrating an Elaborate Fraud Scheme to Embezzle Millions of Dollars of Investors

<h2>University Law Professor Charged In Multi-Million Dollar Corporate Fraud Scheme</h2>&NewLine;<p>Acting United States Attorney Gregory G&period; Brooker today announced a federal indictment charging EDWARD S&period; ADAMS, an attorney, and university law professor, with orchestrating an elaborate […] Read More

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Mar 22, 2017Jul 15, 2024

Identity Theft Protection – Warning!

</p>&NewLine;<p>&NewLine;Identity Theft Protection Identity theft is growing everyday and a burning problem of any person&period; Anyone can be victimized any where or any time&period; While standing in queue at the store, online at home or […] Read More

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Mar 22, 2017

Financial Fraud: Glenn R. Fischer Pleaded Guilty In Million Insurance Fraud Scheme

<h2>Ellicott City Man Pleads Guilty to Federal Charges in &dollar;4&period;4 Million Insurance Fraud Scheme</h2>&NewLine;<p><strong>Sold Victim Businesses Non-Existent Insurance and Used the Premiums Collected for His Personal Benefit</strong></p>&NewLine;<p><b>Baltimore, </b>Maryland – Glenn R&period; Fischer, age 70, of […] Read More

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Mar 22, 2017

Tax Fraud: Dr. Warren Gregory Belcher Indicted For Filing False Tax Returns And Obstructing The IRS

<h2>Maryland Chiropractor Indicted For Filing False Tax Returns And Obstructing The IRS</h2>&NewLine;<p>A grand jury in Baltimore, Maryland returned an indictment on March 9, which was unsealed yesterday, charging a chiropractor with one count of corruptly […] Read More

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Mar 22, 2017

Financial Fraud: WILLIAM COSME Guilty in Connection With a Scheme to Defraud a Christian Missionary School

<h2>Long Island Man Found Guilty Of Defrauding South Korean School Of Over &dollar;5 Million</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, announced that WILLIAM COSME, a/k/a &OpenCurlyDoubleQuote;William Cosmo,” […] Read More

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Mar 22, 2017Feb 06, 2025

Financial Fraud: Travis Lee Sentenced For Credit Card Fraud Scheme

<h2 class=”wp-block-heading”>Charles County Man Sentenced to Over Six Years in Federal Prison for Credit Card Fraud Scheme</h2>&NewLine;<p><strong>Also Violated his Supervised Release on a Previous West Virginia Federal Credit Card Fraud Conviction</strong></p>&NewLine;<p><b>Greenbelt</b>, Maryland – U&period;S&period; District […] Read More

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Mar 20, 2017

Guidance to Proper Credit Card Use

</p>&NewLine;<p>&NewLine;Almost everyone has at least one credit card these days&period; It has been becoming a need rather than merely a lifestyle&period; However, do they really know how to use their cards wisely&quest; This is still […] Read More

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Insurance

Mar 17, 2017Nov 12, 2024

Bonded Employees – Why They Are Beneficial

<p>Bonding an employee is an insurance agreement guaranteeing repayment for financial loss caused to the covered organization by the act or failure to act of an employee&period; Bonding is used to protect the financial operations […] Read More

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Mar 14, 2017

Discover What You Need to Do to Win Your Medical Malpractice Suit

</p>&NewLine;<p>&NewLine;Medical malpractice suits are becoming an increasingly common occurrence these days&period; When a doctor or other health care provider does not do something within the accepted standards of practice for the community, and that negligence […] Read More

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Mar 11, 2017

Financial Fraud: Volkswagen AG Pleads Guilty In Conspiracy to Defraud the United States, Engage in Wire Fraud And Violate the Clean Air Act

<h2 id=”node-title”>Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U&period;S&period; Emissions Tests</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>Volkswagen AG (VW) pleaded guilty in federal court in Detroit today to three felony counts […] Read More

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Mar 11, 2017Jan 27, 2025

Financial Fraud: Martin Calzada Guilty Of Running Multi-Million Dollar Foreclosure Rescue Scam

<h2 class=”wp-block-heading”>Los Angeles Man Convicted Of Running Multi-Million Dollar Foreclosure Rescue Scam In Bakersfield, Visalia And Salinas</h2>&NewLine;<p>FRESNO, Calif&period; — After a four-day trial, a federal jury found Martin Calzada, 29, of Norwalk, guilty today of […] Read More

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Mar 11, 2017

Financial Fraud: Group Of 21 Individuals Charged In Multimillion Dollar Debit Card Fraud Scheme

<h2>Twenty-One Defendants Charged In Multimillion Dollar International Counterfeit Credit And Debit Card Fraud Scheme</h2>&NewLine;<p><b>LAS VEGAS, Nev&period;</b> – Twenty-one individuals were charged in an indictment for their alleged roles and participation in an international multimillion dollar […] Read More

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Mar 10, 2017

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

<h2>Acting Assistant Attorney General Kenneth A&period; Blanco Speaks at the American Bar Association National Institute on White Collar Crime</h2>&NewLine;<p><em><strong>Remarks as prepared for delivery</strong></em></p>&NewLine;<p><strong>Introduction</strong></p>&NewLine;<p>Good morning, and many thanks for that kind introduction&period; Thank you for the invitation […] Read More

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Fraud

Mar 10, 2017

Is Identity Fraud a Real Issue

<p>Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse&period; Near 7&percnt; of adults are a victim of identity theft, making it a very real threat&period; A large […] Read More

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Mar 10, 2017

Financial Fraud: Raymond E. Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges

<h2>Former Rhode House Finance Chairman Raymond Gallison Pleads Guilty to Federal Fraud, Aggravated Identity Theft, Tax Charges</h2>&NewLine;<p>&lt&semi;<br />&NewLine;PROVIDENCE – Former Rhode Island House Finance Chairman Raymond E&period; Gallison, Jr&period;, 64, of Bristol, R&period;I&period;, pleaded guilty […] Read More

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Mar 10, 2017

Financial Fraud: Takisha Brown Dorsey Pled Guilty to a Charge of Wire Fraud

<h2>Former Union Official Pleads Guilty To Stealing More Than &dollar;180,000 from Organization</h2>&NewLine;<p><strong>Defendant Headed Branch of Fraternal Order of Police</strong></p>&NewLine;<p>WASHINGTON – Takisha Brown Dorsey, a former union official with the Fraternal Order of Police, pled guilty […] Read More

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Mar 09, 2017

Investment Fraud: JOSEPH A. CASTELLANO Pleaded Guilty And Sentenced For Operating Ponzi Scheme

<h2>Wallingford Man Admits Operating Ponzi Scheme</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, announced that JOSEPH A&period; CASTELLANO, 59, of Wallingford, pleaded guilty today in Hartford federal court to fraud and money […] Read More

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Mar 09, 2017

Immigration Fraud: Delmar Dixon and Shakeisha Harrison Pleaded Guilty in a Conspiracy to Assist African Nationals in Circumventing Immigration Laws by Arranging Fraudulent Marriages

<h2>KC Man, Woman Plead Guilty to Marriage Fraud Conspiracy</h2>&NewLine;<p>KANSAS CITY, Mo&period; – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that two Kansas City, Mo&period;, residents pleaded guilty in federal court […] Read More

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March 2017