Financial Fraud: Jorge Maldonado Sentenced for Conspiracy, Wire Fraud, Theft of Government Property, And Aggravated Identity Theft

Fraud News From World

Apr 07, 2017

Financial Fraud: Jorge Maldonado Sentenced for Conspiracy, Wire Fraud, Theft of Government Property, And Aggravated Identity Theft

<h2>Tax Preparer Sentenced to 84 Months in Prison in &dollar;1&period;2 Million Tax Refund Fraud Scheme</h2>&NewLine;<p><strong>DOJ and IRS Remind Taxpayers to File Timely and Accurate Tax Returns by Tuesday, April 18, 2017</strong></p>&NewLine;<p><b>TALLAHASSEE, FLORIDA</b> – Jorge Maldonado, […] Read More

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Fraud News From World

Apr 07, 2017

Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme

<h2>Fugitive Sought in &dollar;1&period;5 Million Quincy Real Estate Scheme Arrested in Florida</h2>&NewLine;<p>BOSTON – A man accused of a fraudulent &dollar;1&period;5 million real estate investment scheme in Quincy, Mass&period;, and who had been a fugitive for […] Read More

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Fraud News From World

Apr 07, 2017

Tax Fraud: Seven Individuals Convicted of Tax Fraud

<p>HOUSTON With the deadline for filing income tax returns rapidly approaching, Acting U&period;S&period; Attorney Abe Martinez and Special Agent in Charge D&period; Richard Goss of IRS &&num;8211&semi; Criminal Investigation (CI) have jointly announced seven newly-charged […] Read More

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Fraud News From World

Apr 06, 2017

Cyber Crime: Hani Kabbara Pleaded Guilty to Conspiracy to Commit Wire Fraud

<h2>Cyber Criminal Pleads Guilty To Involvement In Long-Running Fraud Scheme Using Overseas Call Centers</h2>&NewLine;<p>Earlier today, Hani Kabbara pleaded guilty to conspiracy to commit wire fraud&period; The plea was entered before United States Magistrate Judge Steven […] Read More

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Fraud News From World

Apr 06, 2017

Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme

<h2>Toledo-area men sentenced to nine and seven years in prison for stealing more than &dollar;1&period;1 million through fraudulent loan-modification scheme</h2>&NewLine;<p><span lang=”EN”>Two Toledo-area men were sentenced to prison for stealing more than &dollar;1&period;1 million from hundreds […] Read More

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Fraud News From World

Apr 06, 2017

Financial Fraud: Group Of Twelve Charged For Role in Fraudulently Obtaining Millions of Dollars in Virtually Untraceable Diamonds

<h2>Ten Arrested For Defrauding Victims Out Of More Than &dollar;9 Million In Diamonds</h2>&NewLine;<p><strong>Schemers targeted victims in New York, Las Vegas, and Mumbai, India</strong></p>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of […] Read More

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Apr 02, 2017

Let the Scholar Beware – College Scams and How to Spot Them

</p>&NewLine;<p>&NewLine;If you&&num;8217&semi;re on the hunt for scholarships, student loans, or grants&&num;8211&semi;beware&excl; Scam artists are on the prowl for vulnerable students&period; The more you know, the better you can protect yourself&period; Here are some common college […] Read More

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Mar 31, 2017

Financial Fraud: Edward Ambrosino Charged With Wire Fraud, Tax Evasion, Making And Subscribing to False Corporate Tax Returns

<h2>Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion</h2>&NewLine;<p>An eight-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Edward Ambrosino with wire […] Read More

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Mar 31, 2017

Financial Fraud: Artica-Romero, Joaquin Mejia-Murillo And Milton Noel Romero Charged With Wire Fraud

<h2>Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented Aliens In Construction Industry</h2>&NewLine;<p>Jacksonville, Florida – Acting United States Attorney W&period; Stephen Muldrow announces the unsealing of an <span class=”file”>&lt&semi;a […] Read More

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Mar 30, 2017

Asset Protection

</p>&NewLine;<p>&NewLine;Everyone should be afraid of being sued with so many lawsuits being filed now days around the world&period;</p>&NewLine;<p>&NewLine;You might think that you may never be sued&period;</p>&NewLine;<p>&NewLine;How wrong you are&excl;</p>&NewLine;<p>&NewLine;Let&&num;8217&semi;s first take a look at how […] Read More

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Mar 30, 2017

Investment Fraud: John Quadrino Charged With Wire Fraud Conspiracy For Orchestrating a Ponzi Scheme

<h2>Oceanside Man Indicted In Multi-Million-Dollar Fraud Scheme</h2>&NewLine;<p><strong>John Quadrino Charged With Defrauding Over 80 Investors in a Ponzi Scheme, Resulting in Losses of More Than &dollar;6 Million</strong></p>&NewLine;<p>A six-count indictment was unsealed this morning in federal court […] Read More

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Mar 30, 2017

Investment Fraud: EDWARD J. SERVIDER Pled Guilty to Defrauding Approximately 100 Investors

<h2>Staten Island Man Pleads Guilty In Manhattan Federal Court To Defrauding Investors Of Over &dollar;2 Million</h2>&NewLine;<p>Joon H&period; Kim, the Acting United States Attorney for the Southern District of New York, announced today that EDWARD J&period; […] Read More

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Mar 30, 2017

Financial Fraud: Henry Okpalefe Convicted of Conspiracy to Commit Mail Fraud, Wire Fraud And Money Laundering

<h2>Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U&period;S&period; Lawyers</h2>&NewLine;<p>HARRISBURG &&num;8211&semi; 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 […] Read More

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Mar 30, 2017

Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan

<h2>One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application</h2>&NewLine;<p>SAN JUAN, P&period;R – On March 29, 2017, a federal grand jury in the District of Puerto Rico returned a one count indictment […] Read More

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Mar 29, 2017

Healthcare Fraud: Harry Crawford Sentenced For Conspiracy to Commit Health Care Fraud, and Conspiracy to Defraud The United States

<h2>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</h2>&NewLine;<p><strong>Man Who Owed Money to the Owner Was Murdered</strong></p>&NewLine;<p><b>Baltimore</b>, Maryland […] Read More

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Fraud

Mar 29, 2017

Financial Fraud: Nita Rae Nirschl Charged In 37 Counts of Money Laundering From Credit Union

<h2>Indictment&colon; Credit Union Was Liquidated After Employee Stole More than &dollar;5 Million</h2>&NewLine;<p>WICHITA, KAN&period; – A Parsons woman was indicted Tuesday on federal charges of embezzling more than &dollar;5 million from a credit union that was […] Read More

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Mar 29, 2017

Tax Fraud: Enrique Toribio And Marcus Burke Sentenced For Engaging In Income Tax Fraud

<h2>Two Georgia State Prisoners Sentenced for Committing Tax Fraud using Stolen Identities from Prison</h2>&NewLine;<p>GAINESVILLE, Ga&period; &&num;8211&semi; Enrique Toribio has been sentenced to four years in federal prison for engaging in income tax fraud by providing […] Read More

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Fraud

Mar 29, 2017Mar 28, 2025

Conveyancing Fraud: a New Type of Property Fraud

<p>A novel brand of cybercrime has arisen <a href=”https&colon;//www&period;lawgazette&period;co&period;uk/law/conveyancing-fraud/70093&period;article”>in the last few years</a> which targets those attempting to buy or sell property&period;&nbsp&semi; Given the large sums of money involved, the rewards for this type of […] Read More

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Mar 29, 2017

Charitable Fraud: Stephen E. Stockman And Jason Posey Indicted for Multi-Year Fraud Scheme

<h2>Former Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme</h2>&NewLine;<p>HOUSTON &&num;8211&semi; A former U&period;S&period; Congressman and one of his associates were indicted today for their roles in orchestrating a scheme to steal hundreds of thousands […] Read More

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Mar 28, 2017

Illegal Towing Practices

</p>&NewLine;<p>&NewLine;The following are some of the more common laws that some towing companies violate&period; We all know that sometimes it seems there are just to many laws, but also we are glad that most of […] Read More

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