Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans

Fraud News From World

Aug 21, 2019

Financial Fraud: Group Of Five Individuals Stole from Mostly Elderly and Disabled Veterans

<h2>Five Fraudsters Indicted for Million Dollar Scheme Targeting Thousands of U&period;S&period; Servicemembers and Veterans</h2>&NewLine;<p><strong>Foreign-Based Fraudsters Stole Millions of Dollars from Mostly Elderly and Disabled Veterans</strong></p>&NewLine;<p>WASHINGTON – A 14-count indictment has been unsealed today in San […] Read More

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Fraud News From World

Aug 17, 2019

Financial Fraud: Mark Gregory Jackson Sentenced For Conspiring To Commit Wire Fraud

<h2>Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme</h2>&NewLine;<p>LITTLE ROCK—A Little Rock man was sentenced for orchestrating a scheme that defrauded a government program intended help non-profits, municipal agencies, and […] Read More

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Fraud News From World

Aug 14, 2019

Financial Fraud: Three Men Arrested In Connection With A Scheme In Which They Allegedly Stole Money

<h2>Three Men Arrested in SNAP Food Stamp Benefits Theft Scheme</h2>&NewLine;<p><strong>Conducted Hundreds of Fraudulent Transactions at National Superstores&semi; Defendants also Used Fraudulent Electronic Benefits Transfer Machine</strong></p>&NewLine;<p>CAMDEN, N&period;J&period; – Three men were arrested today in connection with […] Read More

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Fraud News From World

Aug 14, 2019

Health Care Fraud: Seven Defendants Convicted For They Role In Yhe $200 Million Kickback Scheme

<h2>USAO Seeking &dollar;17M in Money Judgments Against Defendants Convicted in Forest Park Trial</h2>&NewLine;<p>The U&period;S&period; Attorney&&num;8217&semi;s Office is seeking more than &dollar;17 million in money judgments against the seven defendants convicted in the Forest Park Medical […] Read More

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Fraud News From World

Aug 10, 2019

Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes

<h2>Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York announced today that RICHARD JOSEPHBERG […] Read More

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Fraud News From World

Aug 10, 2019

Financial Fraud: Brandon Sazue Indicted For Embezzlement And Theft From An Indian Tribal Organization

<h2>Former Tribal Chair Indicted for Embezzlement &amp&semi; Theft from an Indian Tribal Organization and Aiding and Abetting</h2>&NewLine;<p><strong>Defendants Prosecuted as Part of The Guardians Project, a Federal Law Enforcement Initiative to Combat Corruption, Fraud, and Abuse […] Read More

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Scammer

Aug 06, 2019

Cyberstalking: Garnett James Lloyd Sentenced To One Count Charging Violation Of 18 USC Section 2261A

<h2>Garnett James Lloyd, Jr&period; Sentenced to Five Years on Charge of Cyberstalking</h2>&NewLine;<p>United States Attorney Richard W&period; Moore of the Southern District of Alabama announces that Garnett James Lloyd, Jr&period; age 48, of Morganton, North Carolina, […] Read More

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Fraud News From World

Aug 03, 2019

Financial Fraud: Jeffrey Morrow And Richard M. Owen Pleaded Guilty To Multiple Financial Crimes

<h2>Managers of Local Gold Dealer Plead Guilty to Money Laundering</h2>&NewLine;<p>SAN DIEGO – Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M&period; Owen, pleaded guilty in federal court today to multiple financial crimes, […] Read More

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Fraud News From World

Aug 01, 2019

Financial Fraud: Scott Roix And His Companies Agree To Pay To Resolve Allegations That Violated The False Claims Act

<h2>Telemarketer And His Companies Agree To Pay &dollar;2&period;5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions</h2>&NewLine;<p>United States Attorney Maria Chapa Lopez and U&period;S&period; Attorney J&period; Douglas Overbey for […] Read More

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August 2019