Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and Aggravated Identity Theft United States Attorney Mark A. Klaassen announced that former Cheyenne resident Dawn Marie Wheeler, 51, was sentenced on November 26, 2018, to serve consecutive prison sentences of 27 months and 24 months, respectively, after engaging in a mail theft, bank […]
University Of Puerto Rico Settles Misuse Of Grant Funds Case SAN JUAN, Puerto Rico– On November 21, 2018, the United States Government recovered the sum of $1,772,790.00 from the University of Puerto Rico (UPR) as part of a settlement agreement reached in connection to claims of misuse of grant funds provided to the UPR by […]
Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that an Alaska woman pleaded guilty in federal court for devising multiple schemes to defraud an Anchorage medical practice through various means. Jill Diane Applebury, aka: “Jill Wetzsteon,” 53, d/b/a Applebury Accounting Services, of Anchorage, pleaded guilty today […]
TWO GREEK SHIPPING COMPANIES PLEAD GUILTY TO ILLEGALLY DISCHARGING OIL INTO TEXAS PORT WATERS Vessel Master and Operator Company Admit to Lying to Coast Guard, Company to Pay $4 Million Criminal Fine WASHINGTON – Two Greek shipping companies, Avin International LTD, and Nicos I.V. Special Maritime Enterprises, pleaded guilty yesterday in federal court in Beaumont, […]
Former D.C. Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme Schools Employee Helped Steer Nearly $300,000 Contract to Her Friend WASHINGTON – A former employee of the District of Columbia Public Schools and a business owner, her longtime friend, pled guilty today to a federal mail fraud charge stemming from […]
Government Contractors Found Guilty in $11 Million Veteran Set-Aside Fraud Scheme Company and owner fraudulently misused “service-disabled veteran-owned small business” status to defraud the Department of Veterans Affairs and Army Corps of Engineers SAN DIEGO, CA – A federal jury today convicted Andrew Otero and his company, A&D General Contracting, Inc. (“A&D”), on charges that […]
Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision to launder hundreds of thousands of dollars in fraud proceeds from online romance and business email compromise (“BEC”) scams, announced […]
Owner of Engineering Firms and CPA Convicted in Tax Scheme Caused Millions in Tax Loss and Obstructed IRS Efforts to Collect Money and Penalties Owed A federal jury in Honolulu, Hawaii, convicted Wagdy Guirguis and Michael Higa of conspiracy to defraud the United States yesterday, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of […]
JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF $50 MILLION REAL ESTATE FRAUD Defendants Used La Jolla and Del Mar Mansions to Defraud Lenders SAN DIEGO – Following a two-week trial, a jury returned guilty verdicts on all counts against finance executive Peter Cash Doye and notary public and real estate broker Raquel Reid for […]
Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs CAMDEN, N.J. – An Ocean County, New Jersey, man today admitted defrauding New Jersey state health benefits programs and other insurers out of more than $4 million by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig […]
District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters A federal court in Central Islip, New York entered a temporary injunction today against individuals and corporations allegedly responsible for operating three international mail fraud schemes, the Department of Justice announced. These cases are part of the Department of Justice’s […]
Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced today that KAM WONG, the former chief executive officer (“CEO”) and president of the oldest New York credit union (the “Credit Union”), a […]
Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud BOISE – David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting in Boise on 17 counts of wire fraud and six counts of tax fraud, U.S. Attorney Bart M. Davis announced. Hansen was the 90 percent […]
This is an email received about “ Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. ——– Original Message ——– Subject: Fwd: Chief Hon, Antonio Guterres Manuel De […]
Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” This is an email received about “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” is a phishing scam and why not try to contact these people or log onto these sites and […]
Wright State University Agrees to Pay Government $1 Million for Visa Fraud DAYTON – Wright State University’s Board of Trustees has accepted responsibility for visa fraud offenses on behalf of the university and agreed to pay the federal government $1 million. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, and Steve […]
United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina and Virginia NASHVILLE, Tenn. – November 16, 2018 –U.S. Attorney Don Cochran for the Middle District of Tennessee announced today that the United States has […]
Nigerian National Indicted for Internet Fraud Scheme SPRINGFIELD, Mo. – A Nigerian national in St. Robert, Mo., has been indicted by a federal grand jury for his role in a conspiracy that used various internet scams to defraud victims. Segun Prosper Otaru, 26, was charged in a 12-count indictment returned by a federal grand jury […]
Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng thеіr images wіthоut thеіr knowledge аnd permission tо deceive thеіr victims аnd scam thеm оut оf money. More About Our Disclaimer…
This website uses cookies to improve your experience. This site uses cookies to Google for the provision of services, the customization of the ads and traffic analysis. The information on your use of the site are shared with Google. If you continue browsing you consent to the cookies.
Accept settingsHide notification onlySettingsWe may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.
Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.
These cookies are strictly necessary to provide you with services available through our website and to use some of its features.
Because these cookies are strictly necessary to deliver the website, refuseing them will have impact how our site functions. You always can block or delete cookies by changing your browser settings and force blocking all cookies on this website. But this will always prompt you to accept/refuse cookies when revisiting our site.
We fully respect if you want to refuse cookies but to avoid asking you again and again kindly allow us to store a cookie for that. You are free to opt out any time or opt in for other cookies to get a better experience. If you refuse cookies we will remove all set cookies in our domain.
We provide you with a list of stored cookies on your computer in our domain so you can check what we stored. Due to security reasons we are not able to show or modify cookies from other domains. You can check these in your browser security settings.
These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.
If you do not want that we track your visit to our site you can disable tracking in your browser here:
We also use different external services like Google Webfonts, Google Maps, and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.
Google Webfont Settings:
Google Map Settings:
Google reCaptcha Settings:
Vimeo and Youtube video embeds:
You can read about our cookies and privacy settings in detail on our Privacy Policy Page.
Privacy Policy