2019

Fraud News From World

Mar 06, 2019

Tax Fraud: JOSEPH SCALI Was Sentenced For Mail Fraud, Structuring Cash Transactions, Making False Statements

<h2>Disbarred Orange County Attorney Sentenced To 7 Years In Prison For Mail Fraud, Tax Evasion, Obstruction Of Justice, Perjury, And Other Crimes</h2>&NewLine;<p>Geoffrey S&period; Berman, the United States Attorney for the Southern District of New York, […] Read More

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Fraud News From World

Mar 06, 2019

Tax Fraud: Six Defendants Have Been Charged Into Corruption Schemes Allegedly Carried

<h2>Federal Charges Allege Corruption Schemes by South Suburban Harvey Officials and Associates</h2>&NewLine;<p>CHICAGO — Six defendants have been charged as part of an ongoing federal investigation into corruption schemes allegedly carried out by city of Harvey […] Read More

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Fraud News From World

Mar 06, 2019

Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud

<h2>Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges</h2>&NewLine;<p>Tyrone Young Defrauded More than a Half-Dozen Universities<br />&NewLine;Danville, VIRGINIA – A Danville resident, who committed federal student loan fraud by enrolling dozens of […] Read More

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Fraud News From World

Mar 05, 2019

Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft

<h2>Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme</h2>&NewLine;<p><strong>Defendant Provided Armenian Nationals with Fake Dance Certificates and Staged Photos to Qualify for P-3 Visa Program for Entertainers</strong></p>&NewLine;<p>Earlier today in federal […] Read More

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Fraud News From World

Mar 02, 2019

Financial Fraud: Kenneth Taylor Pleaded Guilty To Conspiracy to Commit Wire Fraud And To Filing a False Federal Income Tax Return

<h2>Oakland Resident Pleads Guilty To Conspiring To Sell Fraudulent Financial Instruments And Underreporting Income</h2>&NewLine;<p>OAKLAND – Kenneth Taylor pleaded guilty today to conspiracy to commit wire fraud and to filing a false federal income tax return, […] Read More

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Fraud News From World

Mar 02, 2019

Financial Fraud: James Davis Sentenced Conspiracy, Honest Services Wire Fraud And Filing False Federal Tax Returns

<h2>Philadelphia Business Man Sentenced to Prison for Honest Services Fraud, Tax Crimes, and Conspiracy</h2>&NewLine;<p>PHILADELPHIA, PA – United States Attorney William M&period; McSwain announced today that James Davis, the former vendor who operated Sheriff Sales for […] Read More

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Fraud News From World

Mar 02, 2019

Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme

<h2>Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History</h2>&NewLine;<p><strong>Fraud Affected Hundreds of Victims Across Multiple States</strong></p>&NewLine;<p>Jackson, Miss&period; – William B&period; McHenry, 71, of Canton, has been indicted by a federal grand jury […] Read More

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Fraud News From World

Mar 01, 2019

Financial Fraud: Ruel Hamilton Pleaded Guilty To Accepting More Than $40,000 In Bribes

<h2>Dallas City Council Member Carolyn Davis Pleads Guilty to Accepting Bribes</h2>&NewLine;<p>Friday morning, four-term Dallas City Council Member Carolyn Davis pleaded guilty to accepting more than &dollar;40,000 in bribes, announced U&period;S&period; Attorney for the Northern District […] Read More

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Fraud News From World

Mar 01, 2019

Financial Fraud: DAVID HANSON And CLIFFORD KEEN Pleaded Guilty To Conspiracy To Commit Honest Services Wire Fraud And Soliciting a Bribe

<h2>Two Former St&period; Tammany Parish Sheriff’s Deputies Plead Guilty for their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St&period; Tammany Parish</h2>&NewLine;<p>NEW ORLEANS – U&period;S&period; Attorney Peter G&period; […] Read More

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Fraud News From World

Feb 28, 2019

Financial Fraud: Javier Estepa And Alejandro Estepa Vasquez Convicted Of Defrauding a Low-Income Housing Development Program

<h2>President and Vice President of South Florida Construction Company Convicted at Trial of Defrauding Low-Income Housing Development Program</h2>&NewLine;<p>Following a six-day jury trial, the president and vice president of a South Florida construction company were convicted […] Read More

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Fraud News From World

Feb 28, 2019

Elder Justice: Daniel Martin Boyar Guilty To Conspiracy To Commit Mail Fraud, Wire Fraud And Timeshare Resale Scam

<h2>Leader Of Timeshare Resale Fraud Scam Targeting Elderly Victims Sentenced To Five Years In Prison For &dollar;3&period;37 Million In Losses</h2>&NewLine;<p>LAS VEGAS, Nev&period; – The leader of a large-scale timeshare resale scam was sentenced today to […] Read More

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Fraud News From World

Feb 28, 2019

Financial Feaud: Patrick Hale Dejean Guilty Of 13 Counts Of Mail Fraud And Making False Statements

<h2>Jury convicts former Jefferson Parish justice of the peace of financial fraud</h2>&NewLine;<p>SHREVEPORT, NEW ORLEANS, LAFAYETTE, La&period; – U&period;S&period; Attorney David C&period; Joseph announced today that a former Justice of the Peace for the Second Justice […] Read More

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Fraud News From World

Feb 28, 2019

Health Care Fraud: Howard Randall Thomley pled guilty To Defraud Health Care Benefit Programs

<h2>Mississippi Man Pleads Guilty To Health Care Fraud For His Role in &dollar;200 Million Compounding Pharmacy Scheme</h2>&NewLine;<p>Hattiesburg, Miss – Howard Randall Thomley, 60, of Hattiesburg, pled guilty yesterday before U&period;S&period; District Judge Keith Starrett to […] Read More

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Fraud News From World

Feb 27, 2019

Financial Fraud: Nine Former Supervisory Charged For Conspiracy To Defraud An Agency Of The United States Government

<h2>One Of The Most Senior Level Former Coal Company Officials In Ky Charged For Defrauding Regulators About Black-Lung Causing Risks To Miners</h2>&NewLine;<p><strong>Nine former supervisory and safety officials charged</strong></p>&NewLine;<p>MADISONVILLE, Ky&period; – United States Attorney Russell M&period; […] Read More

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Fraud News From World

Feb 27, 2019

Financial Fraud: SHAWN BALDWIN Convicted to Fraudulently At Least 15 Investors And Lenders

<h2>Chicago Investment Manager Convicted on Federal Fraud Charges for Swindling &dollar;10 Million from Clients and Lenders</h2>&NewLine;<p>CHICAGO — A federal jury today convicted a Chicago investment manager on fraud charges for swindling more than &dollar;10 million […] Read More

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Fraud News From World

Feb 26, 2019

Financial Fraud: Jhonnita L. Williams Sentenced For Her Part In a False-Invoice Scheme

<h2>Former MARTA administrator sentenced to prison for taking more than &dollar;520,000 in fraud scheme</h2>&NewLine;<p>ATLANTA – Jhonnita L&period; Williams, a former department administrator at the Metropolitan Atlanta Rapid Transit Authority (MARTA), has been sentenced for her […] Read More

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Fraud News From World

Feb 23, 2019

Financial Fraud: Adam C. McFadden, and George H. Moses Charged With Wire Fraud, Conspiracy To Commit Wire Fraud, Money Laundering

<h2>City Councilman, Former Rochester Housing Authority Chair Charged With Fraud And Money Laundering</h2>&NewLine;<p>ROCHESTER, N&period;Y&period; &&num;8211&semi; U&period;S&period; Attorney James P&period; Kennedy, Jr&period; announced today that Adam C&period; McFadden, and George H&period; Moses, both of Rochester, NY, […] Read More

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Fraud News From World

Feb 23, 2019

Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California

<h2>Participants in &dollar;200 Million Workers’ Comp Scheme Sentenced to Prison and More Than &dollar;2 Million in Financial Penalties</h2>&NewLine;<p>Assistant U&period;S&period; Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237</p>&NewLine;<p>SAN DIEGO – […] Read More

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Fraud News From World

Feb 23, 2019

Financial Fraud: Robert Holcomb Sentenced For Stealing the Identities And Using Them To Open Bank Accounts As Part Of a Long-Running Tax Fraud Scheme

<h2>San Marcos Man Sentenced to 46 Months in Prison for Stealing the Identities of Charities as Part of a Tax-Fraud Scheme</h2>&NewLine;<p>Assistant U&period;S&period; Attorneys Daniel Zipp (619) 546-8463 and Seth Askins (619) 546-6692</p>&NewLine;<p>SAN DIEGO – Robert […] Read More

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Fraud News From World

Feb 21, 2019

Financial Fraud: Clifton Burch and Peter McKean Convicted To Commit Mail And Wire Fraud All In Connection With a Federal Construction Contract

<h2>Bay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy Building Contract</h2>&NewLine;<p><strong>Clifton Burch and Peter McKean Convicted After Trial of Submitting False Bid for Construction of Lawrence Berkeley Lab Facility</strong></p>&NewLine;<p>SAN FRANCISCO &&num;8211&semi; […] Read More

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