Browsing yearly archive

2019

Financial Fraud: DENNIS GIBB Pleaded Guilty To Falsification Of Records Within The Jurisdiction Of The Securities and Exchange Commission (SEC)

<h2>Long-Time Redmond&comma; Washington Investment Advisor Pleads Guilty to Defrauding Investors of more than &dollar;3 Million<&sol;h2>&NewLine;<p><strong>Admits Falsifying Financial Statements – Used Investor Money for Own Expenses<&sol;strong><&sol;p>&NewLine;<p>A long-time investment advisor in Redmond&comma; Washington pleaded guilty today in […] Read More

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Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company

<h2>Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; and Philip R&period; Bartlett&comma; the Inspector-in-Charge […] Read More

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Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering

<h2>Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy&comma; Money Laundering And Aggravated Identity Theft<&sol;h2>&NewLine;<p>Orlando&comma; Florida – United States District Judge Roy B&period; Dalton has sentenced Shameer Hassan &lpar;45&comma; Kissimmee&rpar; and Nadine Bromfield Alexander &lpar;39&comma; […] Read More

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Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding

<h2>Bergen County&comma; New Jersey&comma; Man Charged With Bankruptcy Fraud<&sol;h2>&NewLine;<p>NEWARK N&period;J&period; – A Bergen County&comma; New Jersey&comma; man was charged today with making false declarations in relation to a bankruptcy proceeding&comma; U&period;S&period; Attorney Craig Carpenito announced&period;<&sol;p>&NewLine;<p>Victor […] Read More

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Email Scam Examples: Breaking New’s From FBI Chief Mr. Christopher A. Wray

<p><strong>This is an email scam received about &OpenCurlyDoubleQuote;<span style&equals;”color&colon; &num;ff0000&semi;”><em><span class&equals;”gD”>FBI Chief Mr&period; Christopher A&period; Wray<&sol;span><&sol;em><&sol;span>” is a phishing scam and why not try to contact these people or log onto these sites and enter […] Read More

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Health Care Fraud: Ademola O. Adebayo Convicted For One Count Of Conspiracy To Commit Health Care Fraud And Wire Fraud

<h2>Florida Pharmacist Sentenced to 10 Years in Prison for &dollar;100 Million Compounding Pharmacy Fraud Scheme<&sol;h2>&NewLine;<p><strong>Eight Others Previously Sentenced<&sol;strong><&sol;p>&NewLine;<p>A Florida pharmacist was sentenced to 120 months in prison today followed by three years supervised release&period; He […] Read More

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Tax Fraud: RICHARD JOSEPHBERG Pled Guilty Tax Evasion And Three Counts Of Willful Failure To File Tax Returns

<h2 class&equals;”wp-block-heading”>Financial Broker Pleads Guilty In Manhattan Federal Court To Tax Evasion And Failure To File Tax Returns<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; announced that RICHARD JOSEPHBERG&nbsp&semi;pled […] Read More

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Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar

<h2>Three Romanian citizens plead guilty to participating in a multi-million dollar &OpenCurlyDoubleQuote;vishing and smishing” scheme<&sol;h2>&NewLine;<p>ATLANTA &&num;8211&semi; Robert Codrut Dumitrescu pleaded guilty to federal charges of wire fraud conspiracy&comma; computer fraud and abuse&comma; and aggravated identity […] Read More

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Financial Fraud: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action

<h2>Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal Jury<&sol;h2>&NewLine;<p>Earlier today&comma; following a seven-week trial&comma; a federal jury in Central Islip&comma; New York&comma; returned […] Read More

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Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Leaders Of &OpenCurlyDoubleQuote;OneCoin&comma;” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency<&sol;h2>&NewLine;<p><strong>Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport<&sol;strong><&sol;p>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney […] Read More

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