Fraud News From World
Financial Fraud: Group of Individuals Charged in Connection With Schemes To Illegally Redeem Food Stamp Benefits in Exchange For Cash
12 Defendants Charged Federally with Collectively Receiving Over $20 Million from USDA by Fraudulently Trading Food Stamps for CashTwelve retail store owners, operators, and...
Fraud News From World
Financial Fraud: James H. Brennan And Douglas A. Dyer Sentenced For Their Roles In a Wire Fraud And Tax Evasion Conspiracy
Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to Commit Wire Fraud And For Tax Evasion
CHATTANOOGA, Tenn. – On September 29,...
Fraud News From World
Financial Fraud: Eight Individuals Charged With Stealing Social Security And Other Retirement Benefits
Eight from Ohio indicted for Social Securiy fraud after collecting benefits of the deceased
United States Attorneys Justin E. Herdman and Benjamin C. Glassman announced...
Fraud News From World
Financial Fraud: Kamlesh Patel Plead Guilty to Aiding And Abetting Untaxed Shipments of Tobacco Products
Pennsylvania Tobacco Distributor Agrees to Plead Guilty to Aiding Tobacco Trafficking in Massachusetts
BOSTON – A Pennsylvania wholesale tobacco distributor agreed to plead guilty yesterday...
Fraud News From World
Financial Fraud: Zions First National Bank Settled Allegations Facilitated Consumer Fraud By Providing Payment Processing Services To Telemarketing And Internet Merchants
U.S. Attorney Announces $3.6 Million Settlement With Bank Accused Of Consumer Fraud - Zions First National Bank
PHILADELPHIA - ZB, N.A, formerly known as Zions...
Fraud News From World
HealthCare Fraud: Richard Zappala Pleaded Guilty To An Information Charging Him With Conspiracy To Commit Health Care Fraud
Pharmaceutical Employee Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – A Northfield, New Jersey, man today admitted defrauding New Jersey...
Fraud News From World
Financial Fraud: Jessica Godoy Ramos Charged With Mail Fraud And Aggravated Identity Theft
Law School Dropout Arrested for Impersonating New York Attorney and Defrauding Clients Who Paid for Immigration Services
LOS ANGELES – A Lynwood woman who dropped...
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