Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

Fraud News From World

Apr 17, 2019

Cybercrime: Djevair Ametovski Sentenced For Access Device Fraud And Aggravated Identity Theft

<h2>Operator of Global Cybercrime Marketplace Sentenced to 90 Months’ Imprisonment</h2>&NewLine;<p><strong>Defendant’s &OpenCurlyDoubleQuote;Codeshop” Website Sold Troves of Stolen Credit Card Data and Bank Account Logins on the Black Market</strong></p>&NewLine;<p>Earlier today, in federal court in Brooklyn, Djevair Ametovski, […] Read More

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Fraud News From World

Apr 17, 2019

Financial Fraud: Marian Annette Cluff And Alsie Cluff Jr. Pleaded Guilty To Mail Fraud And Conspiracy To Commit Tax Evasion

<h2>Charter School Victims to Receive More Than a Half-Million in Restitution</h2>&NewLine;<p><strong>Announcement comes on the heels of National Crime Victims Rights Week</strong></p>&NewLine;<p>HOUSTON – More than 4,000 parents who had entrusted their children to administrators at the […] Read More

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Fraud News From World

Apr 17, 2019

Financial Fraud: James Campbell And Hammed Akinola Sentenced Of Conspiracy To Commit Wire Fraud

<h2>Two Sentenced for Victimizing Many Across the Nation</h2>&NewLine;<p>HOUSTON – A 53-year-old Houston man has just been ordered to prison following his conviction of conspiracy to commit <strong>wire fraud</strong>, announced U&period;S&period; Attorney Ryan K&period; Patrick&period; James […] Read More

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Fraud News From World

Apr 10, 2019

Health Care Fraud: Group Of Individuals guilty For Implicated In The Forest Park Medical Center Bribery Scheme

<h2>Seven Guilty in Forest Park Healthcare Fraud Trial</h2>&NewLine;<p>Following four days of deliberations, a federal jury returned guilty verdicts for seven individuals implicated in the Forest Park Medical Center bribery scheme Tuesday evening, announced U&period;S&period; Attorney […] Read More

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Fraud News From World

Apr 10, 2019

Financial Fraud: Antonio Buzaneli Sentenced Sentenced In Investment Fraud Scheme Involving Brazilian Factoring

<h2>Florida Executive Sentenced To 20 Years In Prison For Orchestrating &dollar;150 Million International Ponzi Scheme</h2>&NewLine;<p>United States Attorney Erica H&period; MacDonald today announced the sentencing of ANTONIO CARLOS DE GODOY BUZANELI, 57, to 240 months in […] Read More

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Fraud News From World

Apr 09, 2019

Health Care Fraud: Mohamad Ali And Wansa Nabi Makki Charging With Multiple Health Care Fraud Offenses

<h2>Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed</h2>&NewLine;<p>An indictment was unsealed today charging Mohamad Ali Makki, R&period;Ph&period; and Wansa Nabi Makki with multiple health care fraud offenses, U&period;S&period; […] Read More

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Fraud News From World

Apr 06, 2019

Financial Fraud: CHARNPAL GHUMAN Is Convicted In A Bank Fraud Scheme to Prison Terms

<h2>Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay &dollar;14&period;3 Million in Restitution</h2>&NewLine;<p>CHICAGO — A federal judge in Chicago has sentenced several defendants in a bank fraud scheme to prison terms and ordered […] Read More

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Fraud News From World

Apr 04, 2019

Health Care Fraud: Three Pharmaceutical Companies Agree to Pay to Resolve Allegations That They Paid Kickbacks Through

<h2>Three Pharmaceutical Companies Agree to Pay a Total of Over &dollar;122 Million to Resolve Allegations That They Paid Kickbacks Through Co-Pay Assistance Foundations</h2>&NewLine;<p>The Department of Justice today announced that three pharmaceutical companies – Jazz Pharmaceuticals […] Read More

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Fraud News From World

Apr 04, 2019

Financial Fraud: Demetrios Stavrakis Indicted For An Arson Conspiracy In Order To Obtain Insurance Proceeds

<h2>Baltimore Business Owner Indicted on Federal Charges for a Conspiracy to Set Fire to His Business In Order to Obtain Insurance Proceeds</h2>&NewLine;<p>Baltimore, Maryland – A federal grand jury has indicted Demetrios Stavrakis, a/k/a Jimmy, age […] Read More

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Fraud News From World

Apr 04, 2019

Financial Fraud: Marc I. Korn Convicted Of Bank Theft And Willful Failure To Pay Tax

<h2>Former Owner Of Local Nursing Homes Sentenced On Bank Theft And Tax Charges</h2>&NewLine;<p>BUFFALO, N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy, Jr&period; announced today that Marc I&period; Korn, 62, of East Amherst, NY, who was convicted […] Read More

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April 2019