Month: August 2017
Financial Fraud: Michael Baker Guilty of One Count of Conspiracy to Commit Wire Fraud And Securities Fraud
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud…
Public Corruption And Financial Fraud: Captain Jesus Vasquez Cantu Charged so Far as Part of The Massive Fraud And Bribery Investigation
Former Assistant Chief of Staff of the U.S. Navy’s Seventh Fleet Charged…
Financial Fraud: Common Investment Frauds
Investment scams prey on your hope to earn interest or a return…
Financial Fraud: Alfonso Liburd Pleaded Guilty to Improperly Aiding And Abetting Navy Port Engineer
Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving his…
Financial Fraud: Paul David Ward Indicted For Investment Fraud Scheme
Former Lebanon Airport Operator Indicted for $707,000 Fraud Scheme JEFFERSON CITY, Mo.…
Financial Fraud: PHH Corp., PHH Mortgage Corp. and PHH Home Loans (PHH) Have Agreed to Pay To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending
PHH Agrees To Pay $74 Million To Resolve Alleged False Claims Act…
Financial Fraud: PETER G. JOHNSON, PETER B. JOHNSON, And THOMAS REICH Charged With Defrauding a Group of Lenders (the “Banks”)
Former Cocoa Company Executives Arrested For Defrauding Lenders Of $400 Million Peter…
Car Insurance Premiums Fraud
Did you commit fraud when you bought car insurance? Americans might agree…
Financial Fraud: Benjamin Bland Sentenced For Conspiracy to Commit Wire Fraud, Wire Fraud, And Social Security Fraud
Richmond Business Owner Sentenced To Five And A Half Years In Prison…
Financial Fraud: Mark Ross Weinberg Sentenced For Participating in a Scheme Involving Bogus Gold Contracts
Longtime Con Man Sentenced to 8 Years in Federal Prison for Role…
Student Loan Scam Faced by The Federal Agency
Federal government investigators have halted an alleged student loans debt pain relief…
Cyber Crime: DANIEL ADEKUNLE OJO Charged With Fraud And Identity Theft Offenses Stemming From a Scheme to Obtain The Personal Identifying Information
Nigerian National Charged in Phishing Scheme that Victimized Glastonbury School Employees Deirdre…