Fraud News From World
Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme
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...
Fraud News From World
Financial Fraud: University of Puerto Rico (UPR) Have Pay For Settles Misuse Of Grant Funds
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...
Fraud News From World
Financial Fraud: Jill Diane Applebury Pleaded Guilty To Defrauding Anchorage Medical Practice
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...
Fraud News From World
Criminal Of Nature: Avin International LTD And Nicos I.V. Special Maritime Enterprises Pleaded Guilty In ILLEGALLY DISCHARGING OIL
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,...
Fraud News From World
Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme
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 FriendWASHINGTON...
Fraud News From World
Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme
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...
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Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance
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,...
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