Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme

Fraud News From World

Nov 29, 2018

Financial Fraud: Dawn Marie Wheeler Sentenced In A Mail Theft, Bank Fraud, And Aggravated Identity Theft Scheme

<h2>Former Cheyenne Resident Sentenced for Bank Fraud, Possession of Stolen Mail, and Aggravated Identity Theft</h2>&NewLine;<p>United States Attorney Mark A&period; Klaassen announced that former Cheyenne resident Dawn Marie Wheeler, 51, was sentenced on November 26, 2018, […] Read More

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Fraud News From World

Nov 29, 2018

Financial Fraud: University of Puerto Rico (UPR) Have Pay For Settles Misuse Of Grant Funds

<h2>University Of Puerto Rico Settles Misuse Of Grant Funds Case</h2>&NewLine;<p>SAN JUAN, Puerto Rico– On November 21, 2018, the United States Government recovered the sum of &dollar;1,772,790&period;00 from the University of Puerto Rico (UPR) as part […] Read More

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Fraud News From World

Nov 28, 2018

Financial Fraud: Jill Diane Applebury Pleaded Guilty To Defrauding Anchorage Medical Practice

<h2>Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice</h2>&NewLine;<p>Anchorage, Alaska – U&period;S&period; Attorney Bryan Schroder announced that an Alaska woman pleaded guilty in federal court for devising multiple schemes to defraud an Anchorage medical practice […] Read More

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Fraud News From World

Nov 27, 2018

Criminal Of Nature: Avin International LTD And Nicos I.V. Special Maritime Enterprises Pleaded Guilty In ILLEGALLY DISCHARGING OIL

<h2>TWO GREEK SHIPPING COMPANIES PLEAD GUILTY TO ILLEGALLY DISCHARGING OIL INTO TEXAS PORT WATERS</h2>&NewLine;<p><strong>Vessel Master and Operator Company Admit to Lying to Coast Guard, Company to Pay &dollar;4 Million Criminal Fine</strong></p>&NewLine;<p>WASHINGTON – Two Greek shipping […] Read More

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Fraud News From World

Nov 27, 2018

Financial Fraud: Amber R. Crowder And Shauna Marie Brumfield Pled Guilty To Federal Charge in Bid-Rigging Scheme

<h2>Former D&period;C&period; Schools Employee and Business Owner Plead Guilty to Federal Charge in Bid-Rigging Scheme</h2>&NewLine;<p><strong>Schools Employee Helped Steer Nearly &dollar;300,000 Contract to Her Friend</strong></p>&NewLine;<p>WASHINGTON – A former employee of the District of Columbia Public Schools […] Read More

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Fraud News From World

Nov 22, 2018

Financial Fraud: Andrew Otero Convicted In $11 Million Veteran Set-Aside Fraud Scheme

<h2>Government Contractors Found Guilty in &dollar;11 Million Veteran Set-Aside Fraud Scheme</h2>&NewLine;<p><strong>Company and owner fraudulently misused &OpenCurlyDoubleQuote;service-disabled veteran-owned small business” status to defraud the Department of Veterans Affairs and Army Corps of Engineers</strong></p>&NewLine;<p>SAN DIEGO, CA – […] Read More

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Nov 21, 2018Aug 23, 2024

Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance

<h2 class=”wp-block-heading”>Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams</h2>&NewLine;<p>On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision […] Read More

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Fraud News From World

Nov 21, 2018

Tax Fraud: Wagdy Guirguis And Michael Higa Convicted Of Conspiracy To Defraud The United States

<h2>Owner of Engineering Firms and CPA Convicted in Tax Scheme</h2>&NewLine;<p><strong>Caused Millions in Tax Loss and Obstructed IRS Efforts to Collect Money and Penalties Owed</strong></p>&NewLine;<p>A federal jury in Honolulu, Hawaii, convicted Wagdy Guirguis and Michael Higa […] Read More

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Fraud News From World

Nov 21, 2018

Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme

<h2>JURY CONVICTS SAN DIEGO EXECUTIVE AND BROKER OF &dollar;50 MILLION REAL ESTATE FRAUD</h2>&NewLine;<p><strong>Defendants Used La Jolla and Del Mar Mansions to Defraud Lenders</strong></p>&NewLine;<p>SAN DIEGO – Following a two-week trial, a jury returned guilty verdicts on […] Read More

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Fraud News From World

Nov 20, 2018

Health Care Fraud: James Wildman Admitted Defrauding New Jersey State Health Benefits Programs

<h2>Ocean County, New Jersey, Schools Maintenance Worker Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs</h2>&NewLine;<p>CAMDEN, N&period;J&period; – An Ocean County, New Jersey, man today admitted defrauding New Jersey state health benefits programs and […] Read More

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Fraud News From World

Nov 20, 2018

Financial Fraud: Temporary Injunction Against Individuals For Operating Three International Mail Fraud Schemes

<h2>District Court Enters Temporary Restraining Order Blocking Three Elder Fraud Schemes From Sending Fraudulent Letters</h2>&NewLine;<p>A federal court in Central Islip, New York entered a temporary injunction today against individuals and corporations allegedly responsible for operating […] Read More

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Fraud News From World

Nov 20, 2018

Financial Fraud: KAM WONG Pled Guilty To Embezzling Millions Of Dollars From The Credit Union

<h2>Former Chief Executive Officer Of New York Credit Union Pleads Guilty In Manhattan Federal Court To Multimillion-Dollar Embezzlement</h2>&NewLine;<p>Geoffrey S&period; Berman, United States Attorney for the Southern District of New York, announced today that KAM WONG, […] Read More

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Fraud News From World

Nov 18, 2018

Financial Fraud: David Hansen Indicted For Wire Fraud And Six Counts of Tax Fraud

<h2>Former Owner and CEO of Yellowstone Partners Investment Firm Indicted for Fraud</h2>&NewLine;<p>BOISE &&num;8211&semi; David Hansen, 47, formerly of Idaho Falls, was indicted yesterday, by a federal grand jury sitting in Boise on 17 counts of […] Read More

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Email Scams Examples

Nov 17, 2018

Email Scam Example: Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters

<p>This is an email received about &OpenCurlyDoubleQuote; Antonio Guterres Manuel De Oliveira &&num;8211&semi; UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or log onto these sites and […] Read More

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Email Scams Examples

Nov 17, 2018

Email Scam Example: Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank

<h2>Email Received About &OpenCurlyDoubleQuote; Mr&period; Peter F&period; Stanton &&num;8211&semi; Chairman and CEO &&num;8211&semi; Washington Trust Bank ”</h2>&NewLine;<p>This is an email received about &OpenCurlyDoubleQuote; Mr&period; Peter F&period; Stanton &&num;8211&semi; Chairman and CEO &&num;8211&semi; Washington Trust Bank […] Read More

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Fraud News From World

Nov 17, 2018

Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations

<h2>Wright State University Agrees to Pay Government &dollar;1 Million for Visa Fraud</h2>&NewLine;<p>DAYTON – Wright State University’s Board of Trustees has accepted responsibility for visa fraud offenses on behalf of the university and agreed to pay […] Read More

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Fraud News From World

Nov 16, 2018

Health Care Fraud: Michael Kestner And Lisabeth Smolenski Convicted For False Claims To Medicare And TRICARE

<h2>United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners</h2>&NewLine;<p><strong>Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina and Virginia</strong></p>&NewLine;<p>NASHVILLE, Tenn&period; – November 16, […] Read More

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Fraud News From World

Nov 13, 2018

Financial Fraud: Segun Prosper Otaru Indicted For Defrauded Their Victims Through Various Internet Scams

<h2>Nigerian National Indicted for Internet Fraud Scheme</h2>&NewLine;<p>SPRINGFIELD, Mo&period; – A Nigerian national in St&period; Robert, Mo&period;, has been indicted by a federal grand jury for his role in a conspiracy that used various internet scams […] Read More

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Fraud News From World

Nov 13, 2018

Financial Fraud: JOSEPH KIM Sentenced For Misappropriating $1.1 Million In Bitcoin And Litecoin

<h2>Trader Sentenced to 15 Months in Federal Prison for Misappropriating &dollar;1&period;1 Million in Cryptocurrencies</h2>&NewLine;<p>CHICAGO — In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a federal judge has sentenced a trader to […] Read More

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Fraud News From World

Nov 10, 2018Oct 02, 2024

Financial Fraud: Clayton Marlow Anderson Sentenced For Fraudulent Investment Scheme

<h2 class=”wp-block-heading”>Disbarred Attorney Sentenced to Prison for Defrauding Former Clients and Investors</h2>&NewLine;<p>SAN DIEGO – Clayton Marlow Anderson, Jr&period;, a former attorney based in La Mesa, California before his disbarment in 2015, was sentenced to serve […] Read More

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November 2018