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

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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Mar 09, 2017

Financial Fraud: Eleno Quinteros, Jr., Charged With Immigration Fraud for Staff Applications

<h2>Airline Staffing Executive Charged with Immigration Fraud for Staff Applications</h2>&NewLine;<p><strong>Assistant U&period;S&period; Attorney Nicholas W&period; Pilchak (619) 546-9709</strong></p>&NewLine;<p>SAN DIEGO – Eleno Quinteros, Jr&period;, the former Vice President of Operations for two airline mechanic staffing companies, was […] Read More

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Mar 07, 2017

The Importance of Reporting Identity Theft

</p>&NewLine;<p>&NewLine;Identity theft is on the rise&period; As technology continues to advance, it only makes it easier for the common criminal to steal other people&&num;8217&semi;s identities&period; It&&num;8217&semi;s no wonder identity theft has quickly grown to be […] Read More

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Mar 05, 2017

Financial Fraud: Thomas G. Buckner And John P. Buckner Charging In Defrauding U.S. Army Tank-Automotive and Armaments Command (TACOM)

<h2>&dollar;6 million DOD Fraud, &dollar;1 million paid in illegal gratuities, 5 charged with tax violations</h2>&NewLine;<p><strong>Anthony Shaw of U&period;S&period; Army Tank-Automotive and Armaments Command Charged with Receiving More than &dollar;1 Million in Cash and Benefits</strong></p>&NewLine;<p>PITTSBURGH – […] Read More

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Mar 04, 2017

Financial Fraud: Valteen Green Indicted and Pled Guilty For Making a False Statement as it Related to a Health Care Program

<h2>Personal Care Attendant Pleads Guilty to Making a False Statement as it Relates to a Health Care Benefit</h2>&NewLine;<p>Charlottesville, VIRGINIA – A personal care attendant, who for four years lied about the amount of hours she […] Read More

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Mar 04, 2017

Investment Fraud: Stanley Jonathan Fortenberry Charged And Sentenced For Running Fraudulent Investment Companies

<h2>Texas Man Charged With Running Fraudulent Investment Companies</h2>&NewLine;<p>WASHINGTON – A Texas man was charged with fraud and obstruction of justice in an indictment unsealed today involving two investment companies that allegedly defrauded investors resulting in […] Read More

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Mar 04, 2017

Healthcare Fraud: Elma Myles Sentenced In Connection With Her Role In a Health Care Fraud Scheme And Aggravated Identity Theft

<h2>Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS by Failing to File Tax Returns</h2>&NewLine;<p><strong>Used Patients’ Personal Information to Fraudulently Bill […] Read More

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Mar 04, 2017

Cyber Crime: Gerard “Jerry” M. McTear III Charged With Threatening to Damage And Intentionally Damaging Computers

<h2>Florida Man Arrested for Forcing a San Diego Company’s Website Off-Line</h2>&NewLine;<p><strong>Assistant U&period; S&period; Attorney Alexandra Foster (619) 546-6735</strong></p>&NewLine;<p>NEWS RELEASE SUMMARY – March 3, 2017</p>&NewLine;<p>SAN DIEGO – A Florida man was arrested this morning on charges […] Read More

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Insurance

Mar 02, 2017

Personal Vehicle For Business – Are You Guilty

<p>Do you use your personal vehicle for business tasks&quest; Are you like one of the thousands &&num;8211&semi; perhaps millions &&num;8211&semi; of people who casually use their personal automobile for business purposes day in and day […] Read More

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Feb 25, 2017

Email Scam: SURROGATE COURT OVER-DUE PAYMENT RELEASED

<p><strong>This is an email received about &OpenCurlyDoubleQuote; <em>SURROGATE COURT OVER-DUE PAYMENT RELEASED</em> ” is a phishing <a title=”scam” href=”https&colon;//www&period;fraudswatch&period;com/category/scams-ways/amp/”>scam</a> and why not try to contact these people or log onto these sites and enter your […] Read More

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Feb 25, 2017

Financial Fraud: Alex Mgbolu Sentenced To Defraud in an International Mass Marketing Consumer Fraud Scheme

<h2>Former Canadian MoneyGram And Western Union Agent Sentenced To 6o Months’ Imprisonment On Fraud And Money Laundering Conspiracy Charges</h2>&NewLine;<p>HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alex Mgbolu, […] Read More

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Feb 25, 2017

Financial Fraud: SANTIAGO DE LA TORRE Sentenced For Conspiracy to Make False Statements Concerning Highway Projects

<h2>Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison</h2>&NewLine;<p>RALEIGH -United States Attorney John Stuart Bruce announced that today in federal court before United States District Judge Terrence W&period; Boyle, […] Read More

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Feb 22, 2017

Financial Fraud: BRADFORD BARNEYS Pleaded Guilty For a Scheme To Defraud Individuals, Mortgage Lenders And The U.S. Department of Housing and Urban Development (HUD)

<h2>Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners</h2>&NewLine;<p>Deirdre M&period; Daly, United States Attorney for the District of Connecticut, announced that BRADFORD BARNEYS, 51, of Odenton, Maryland, pleaded guilty today before U&period;S&period; District […] Read More

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Feb 22, 2017

Financial Fraud: ANSHOO SETHI Sentenced For Abused the EB-5 Visa Program and Blatantly Lied to Investors

<h2>Hotel Developer Sentenced to Three Years in Prison for Exploiting U&period;S&period; Visa Program</h2>&NewLine;<p>CHICAGO — A Chicago hotel developer was sentenced today to three years in prison for <span lang=”EN”>exploiting a federal visa program to fraudulently […] Read More

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