Browsing yearly archive

2017

Immigration Fraud: Yousif Al Mashhandani And Adil Hasan Charged With Immigration Fraud

<p>ALEXANDRIA&comma; Va&period; – Two Iraqi refugees living in Northern Virginia were arrested this morning and charged along with another individual with immigration fraud&period;<&sol;p>&NewLine;<p>The defendants arrested this morning are Yousif Al Mashhandani &lpar;&OpenCurlyDoubleQuote;Yousif”&rpar;&comma; 35&comma; of Vienna&comma; […] Read More
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Financial Fraud: Joshua Knaup – Former Fedex Driver – Sentenced For Stealing Over Half a Million Dollars

<h2>Former Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months<&sol;h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Andrew J&period; Galvin &lpar;619&rpar; 546-9721<&sol;strong><&sol;p>&NewLine;<p>NEWS RELEASE SUMMARY – March 27&comma; 2017<&sol;p>&NewLine;<p>SAN DIEGO – Joshua Knaup&comma; the founder and chief investment […] Read More
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Stopping Identity Theft Against Seniors!

<&sol;p>&NewLine;<p>&NewLine;The Federal Trade Commission has reported identity theft as the top consumer complaint&comma; affecting millions of Americans each year&period; Seniors are particularly vulnerable&comma; and identity theft affecting seniors rose 200&percnt;&period; Seniors are appealing targets because […] Read More
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Financial Fraud: Dean Volkes And Donna Fallon Convicted on Charges of Mail Fraud, Wire Fraud, Theft of Government Property And Money Laundering Conspiracy

<h2>CEO&comma; CFO&comma; and Company Convicted of a &dollar;180 Million Scheme to Defraud&comma; Launder Money&comma; and Obstruct Justice<&sol;h2>&NewLine;<p>PHILADELPHIA – Dean Volkes&comma; 53&comma; and Donna Fallon&comma; 52&comma; of Long Island&comma; NY&comma; and Devos Ltd&period;&comma; doing business as […] Read More
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HealthCare Fraud: Gottfried Kellermann Sentenced for Intentionally Violating Clinical Laboratory Improvement Amendments Regulations

<h2>Osceola Nutritional Supplement Provider &amp&semi; CEO Sentenced<&sol;h2>&NewLine;<p><span lang&equals;”EN-CA”>Madison&comma; Wis&period; – Jeffrey M&period; Anderson&comma; Acting United States Attorney for the Western District of Wisconsin&comma; announced that Gottfried Kellermann&comma; 76&comma; Osceola&comma; Wis&period;&comma; was sentenced today by U&period;S&period; […] Read More
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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&comma; Wire Fraud&comma; Conspiracy And Aggravated Identity Theft Charges<&sol;h2>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney for the Southern District of New York&comma; […] Read More
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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<&sol;h2>&NewLine;<p>Acting United States Attorney Gregory G&period; Brooker today announced a federal indictment charging EDWARD S&period; ADAMS&comma; an attorney&comma; and university law professor&comma; with orchestrating an elaborate […] Read More
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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<&sol;h2>&NewLine;<p><strong>Sold Victim Businesses Non-Existent Insurance and Used the Premiums Collected for His Personal Benefit<&sol;strong><&sol;p>&NewLine;<p><b>Baltimore&comma; <&sol;b>Maryland – Glenn R&period; Fischer&comma; age 70&comma; of […] Read More
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Financial Fraud: Travis Lee Sentenced For Credit Card Fraud Scheme

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

<&sol;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&comma; do they really know how to use their cards wisely&quest; This is still […] Read More
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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&equals;”node-title”>Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U&period;S&period; Emissions Tests<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Volkswagen AG &lpar;VW&rpar; pleaded guilty in federal court in Detroit today to three felony counts […] Read More
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Financial Fraud: Martin Calzada Guilty Of Running Multi-Million Dollar Foreclosure Rescue Scam

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