Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme

Fraud News From World

Jul 31, 2019

Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme

<h2>Federal Indictment Alleges Scheme to Avoid Payment of &dollar;1&period;8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as &OpenCurlyQuote;Pallets’</h2>&NewLine;<p><strong>Chinese Billionaire also Accused of Defrauding Investors by Inflating Value of Publicly Traded Company Through Sham Sales […] Read More

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Fraud News From World

Jul 31, 2019

Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act

<h2>Jury Verdict&colon; Lawrence Developer Violated Asbestos Disposal Laws</h2>&NewLine;<p>TOPEKA, KAN&period; – A jury today found a Lawrence developer guilty on charges of disposing of asbestos in violation of the Clean Air Act&period;</p>&NewLine;<p>Thomas S&period; Fritzel, 53, Lawrence, […] Read More

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Fraud News From World

Jul 31, 2019

Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank

<h2>New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank</h2>&NewLine;<p>NEW ORLEANS – The United States Attorney’s Office announced that KENNETH CHARITY (&OpenCurlyDoubleQuote;CHARITY”), age 54, a resident of New Orleans, Louisiana, pleaded guilty […] Read More

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Fraud News From World

Jul 30, 2019

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

<h2>Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets</h2>&NewLine;<p><strong>A Texas man was convicted today by a federal jury in Washington D&period;C&period; of conspiracy to commit theft of trade secrets&period;</strong></p>&NewLine;<p>Following a nine-day trial, Shan […] Read More

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Fraud News From World

Jul 30, 2019

Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud

<h2>Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants</h2>&NewLine;<p>CHICAGO — A federal investigation that previously led to bank fraud and identity theft charges against a north suburban businessman has resulted in indictments […] Read More

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Fraud News From World

Jul 28, 2019

Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik

<h2>United States Files &dollar;100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik</h2>&NewLine;<p><strong>Complaint seeks to enforce federal penalties for alleged violations of Bank Secrecy Act</strong></p>&NewLine;<p>SAN FRANCISCO– The Department of Justice filed […] Read More

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Fraud News From World

Jul 28, 2019

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

<h2>Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud</h2>&NewLine;<p>CHICAGO — A Chinese businesswoman has been indicted in Chicago on federal fraud charges for allegedly providing false verifications of employment for Chinese […] Read More

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Fraud News From World

Jul 16, 2019

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

<h2>Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy</h2>&NewLine;<p>LEXINGTON, Ky&period; – Today, an Owensboro man admitted in federal court that he participated in a conspiracy to defraud health insurance programs of more than &dollar;1&period;3 million&period;</p>&NewLine;<p>Dinesh […] Read More

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Fraud News From World

Jul 16, 2019

Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns

<h2>Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns</h2>&NewLine;<p>PENSACOLA, FLORIDA – Former financial planner James A&period; Young III, 49, of Milton, Florida, was arraigned today in the U&period;S&period; District Court […] Read More

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Fraud News From World

Jul 13, 2019

Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud

<h2>Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in &dollar;200 Million Portfolio-Pumping Stock Manipulation Scheme</h2>&NewLine;<p>LOS ANGELES – A former Beverly Hills stockbroker who worked with fugitive hedge fund manager Florian Homm was found guilty by a […] Read More

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Fraud News From World

Jul 13, 2019

Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography

<h2>Recording Artist R&period; Kelly Arrested on Federal Child Pornography and Obstruction Charges</h2>&NewLine;<p>CHICAGO — Chicago recording artist ROBERT SYLVESTER KELLY, also known as &OpenCurlyDoubleQuote;R&period; Kelly,” has been arrested on federal child pornography and obstruction charges&period;</p>&NewLine;<p>A 13-count […] Read More

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Fraud News From World

Jul 12, 2019

Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

<h2>Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling &dollar;22 Million from His Employer</h2>&NewLine;<p>LOS ANGELES – A former executive at StyleHaul Inc&period;, a digital marketing company that represents &OpenCurlyDoubleQuote;influencers” on YouTube and […] Read More

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Fraud News From World

Jul 11, 2019

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

<h2>New Jersey Man Admits Role in &dollar;2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores</h2>&NewLine;<p>NEWARK, N&period;J&period; – A Middlesex County, New Jersey, man pleaded guilty today in connection with his role in a phony check scheme […] Read More

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Fraud News From World

Jul 11, 2019Jun 24, 2024

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

<h2>Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients</h2>&NewLine;<p>John H&period; Durham, United States Attorney for the District of Connecticut, announced that ROBERT J&period; BARRY, 78, of Woodbury, was sentenced today by U&period;S&period; District Judge Robert […] Read More

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Fraud News From World

Jul 09, 2019

Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

<h2>California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than &dollar;3&period;9 Million</h2>&NewLine;<p>TRENTON, N&period;J&period; – A day trader from Oak Park, California, was sentenced today to […] Read More

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Fraud News From World

Jul 09, 2019

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

<h2>Leader of Gift Card Fraud Ring That Stole More Than &dollar;700,000 From Target and Customers Sentenced to 5 Years in Prison</h2>&NewLine;<h3>Reverse-Engineered Gift Card Numbers and Stole Balances without ever Possessing the Cards</h3>&NewLine;<p>A 30-year-old man arrested […] Read More

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July 2019