Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company

Fraud News From World

May 22, 2018

Financial Fraud: Six Individuals Have Stolen Over $8 million From a Bank And an Insurance Company

<h2>Six charged in massive fraud &amp&semi; money laundering scheme</h2>&NewLine;<p><strong>Alleged to have stolen over &dollar;8 million from a bank and an insurance company</strong></p>&NewLine;<p>Indianapolis – United States Attorney Josh Minkler announced federal charges against six individuals, including […] Read More

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Fraud

May 18, 2018

The Fake Check Mystery Shopper Scam Targeting America’s Seniors

<p>An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to their advantage&period; In 2017, a billion dollars was stolen from the country’s population via fraudulent practices, with […] Read More

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Fraud News From World

May 18, 2018

Health Care Fraud: MARINA BURMAN Sentenced For Fraudulent Bills to The New York State Medicaid Program

<h2>Medical Supply Executive Sentenced To 36 Months In Prison For Her Role In A &dollar;30 Million Scheme To Defraud Medicare And Medicaid</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, […] Read More

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Fraud News From World

May 18, 2018

Immigration Fraud: Eleno Quinteros Sentenced For Making False Statements in Support of Legal Permanent Resident Petitions

<h2>Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud</h2>&NewLine;<p>Assistant U&period;S&period; Attorney Nicholas W&period; Pilchak (619) 546-9709</p>&NewLine;<p>SAN DIEGO – Eleno Quinteros, Jr&period;, the former vice president of operations for two airline mechanic staffing companies, […] Read More

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Fraud News From World

May 15, 2018

Investment Fraud: Edward Durante Sentenced For Defrauding at Least 100 Investors of More Than $15 Million

<h2>Recidivist Securities Fraudster Edward Durante Sentenced To 18 Years In Prison For Securities Fraud, Money Laundering, And Perjury Offenses</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, announced that EDWARD […] Read More

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Fraud News From World

May 15, 2018

Identity Theft: Imputed Unknown Charged of Passport Fraud, Social Security Fraud, Aggravated Identity Theft

<h2>&OpenCurlyDoubleQuote;John Doe” Sentenced To 42 Months In Prison For Passport Fraud, Social Security Fraud, Aggravated Identity Theft, And Two Counts Of Voter Fraud</h2>&NewLine;<p><strong>Defendant, whose true identity remains unknown, lived under a stolen identity for twenty […] Read More

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Fraud News From World

May 15, 2018

Health Care Fraud: Tovah Lynn Jasperson And Alan Martin Bostom Pled Guilty to One Count of Conspiracy to Commit Health Care Fraud

<h2>Treatment Center Owners Sentenced to Prison for Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers</h2>&NewLine;<p>Two treatment center owners were sentenced to prison for their […] Read More

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Fraud News From World

May 15, 2018Aug 23, 2024

Health Care Fraud: Dr. Julio Delgado Pleaded Guilty to Aiding And Abetting The Fraudulent Acquisition of Controlled Substances

<h2 class=”wp-block-heading”>Physician, Nurse Practitioner, and Nurse Plead Guilty in Montgomery &OpenCurlyDoubleQuote;Pill Mill” Case</h2>&NewLine;<p><strong>These Guilty Pleas Raise the Number of Convictions in this Case to Eight</strong></p>&NewLine;<p>Montgomery, Alabama – During the past few weeks, three more health […] Read More

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Fraud News From World

May 14, 2018

Financial Fraud: Rocky Hutson Sentenced For False Claims, Creating Fictious Financial Instruments And Bank Fraud

<h2>Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and Related Crimes</h2>&NewLine;<p>DENVER – Rocky Hutson, age 59, of Grand Junction, Colorado, and a self-proclaimed sovereign citizen, was sentenced to serve 70 months (nearly […] Read More

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Fraud News From World

May 11, 2018

Cyber Crime: LOUIS ONG Sentenced For Operated Unlicensed Bitcoin Trading

<h2>Canadian Who Operated Unlicensed Bitcoin Trading Business Sentenced</h2>&NewLine;<p><strong>Defendant Engaged in Bitcoin Exchanges with Undercover Agents despite Knowledge the Money was Drug Trafficking Proceeds</strong></p>&NewLine;<p>A Vancouver, British Columbia man was sentenced today in U&period;S&period; District Court in […] Read More

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Fraud News From World

May 11, 2018

Financial Fraud: Leonel Alexis Valerio Santana Pleaded Guilty to Conspiracy to Commit Money Laundering

<h2>Dominican National Pleads Guilty to International E-Mail Impersonation and Fraud Scam</h2>&NewLine;<p>BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston in connection with a scam in which he and co-conspirators defrauded victims […] Read More

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Fraud News From World

May 11, 2018

Identity Theft: Wilson Lasset Pled Guilty to Wire Fraud And Aggravated Identity Theft

<h2>Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme</h2>&NewLine;<p>A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, pled guilty to wire fraud and […] Read More

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Fraud News From World

May 11, 2018

Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges

<h2>St&period; Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions</h2>&NewLine;<p>On May 10, 2018, Phebe Ibrahim, formerly known as &&num;8220&semi;Phebe Khan,&&num;8221&semi; age 50, of St&period; Peters, Missouri, was sentenced to 18 months in federal […] Read More

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Fraud News From World

May 10, 2018

Health Care Fraud: Joan Cicchiello Sentenced For Making False Statements Related to Health Care Matters

<h2>Former Registered Nurse Sentenced To Six Years’ Imprisonment For Health Care Fraud</h2>&NewLine;<p>HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joan Cicchiello, age 67, of Annville and Mount […] Read More

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Fraud News From World

May 09, 2018

Financial Fraud: ANILESH AHUJA And AMIN MAJIDI Charged With Participating in a Scheme to Commit Securities Fraud

<h2>Hedge Fund Founder, Portfolio Manager, And Trader Charged In Manhattan Federal Court With Mismarking Securities By Hundreds Of Millions Of Dollars</h2>&NewLine;<p><strong>Former Hedge Fund Chief Risk Officer and Trader, and Former Salesman at a Broker-Dealer, Have […] Read More

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Fraud News From World

May 01, 2018

Financial Fraud: Sushovan Hussain Convicted of One Count of Conspiracy of Wire Fraud And Securities Fraud

<h2>Former Autonomy CFO Convicted Of Wire Fraud</h2>&NewLine;<p><strong>Defendant Defrauded Hewlett-Packard Company of &dollar;11&period;7 Billion During HP’s 2011 Acquisition of Autonomy</strong></p>&NewLine;<p>SAN FRANCISCO – Sushovan Hussain, the former Chief Financial Officer of Autonomy Corporation plc, was convicted of […] Read More

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May 2018